Compact Media Group Limited in LONDON

Compact Media Group Limited LONDON

Founded in 2010, Compact Media Group, classified under reg no. 07389270 is an active company. Currently registered at 120 New Cavendish Street W1W 6XX, London the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2010/12/14 Compact Media Group Limited is no longer carrying the name Compact Media Acquisitions.

The firm has 3 directors, namely Jason K., Richard F. and Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 4 May 2020 and Jason K. and Richard F. have been with the company for the least time - from 25 January 2023. As of 23 May 2024, there were 15 ex directors - Alfred P., Helen M. and others listed below. There were no ex secretaries.

Compact Media Group Limited Address / Contact

Office Address	120 New Cavendish Street
Town	London
Post code	W1W 6XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07389270
Date of Incorporation	Tue, 28th Sep 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Jason K.

Position: Director

Appointed: 25 January 2023

Richard F.

Position: Director

Appointed: 25 January 2023

Mark R.

Position: Director

Appointed: 04 May 2020

Alfred P.

Position: Director

Appointed: 04 May 2020

Resigned: 25 January 2023

Helen M.

Position: Director

Appointed: 12 November 2018

Resigned: 25 January 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2016

Resigned: 05 November 2019

Robert O.

Position: Director

Appointed: 27 September 2016

Resigned: 12 November 2018

Christopher G.

Position: Director

Appointed: 27 September 2016

Resigned: 04 May 2020

Ed K.

Position: Director

Appointed: 27 September 2016

Resigned: 20 July 2018

Denis D.

Position: Director

Appointed: 27 September 2016

Resigned: 06 June 2017

Susan M.

Position: Director

Appointed: 30 November 2015

Resigned: 12 October 2016

Brian C.

Position: Director

Appointed: 08 May 2014

Resigned: 12 October 2016

Gordon Dadds Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 July 2012

Resigned: 21 October 2014

David J.

Position: Director

Appointed: 31 May 2012

Resigned: 12 October 2016

Warren N.

Position: Director

Appointed: 26 April 2011

Resigned: 31 May 2012

John O.

Position: Director

Appointed: 20 October 2010

Resigned: 30 May 2014

Richard G.

Position: Director

Appointed: 20 October 2010

Resigned: 08 November 2012

David H.

Position: Director

Appointed: 11 October 2010

Resigned: 20 October 2010

Daniel A.

Position: Director

Appointed: 11 October 2010

Resigned: 20 October 2010

Ruth B.

Position: Director

Appointed: 28 September 2010

Resigned: 11 October 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2010

Resigned: 11 October 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 28 September 2010

Resigned: 11 October 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 28 September 2010

Resigned: 11 October 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Compact Media Finance Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compact Media Finance Limited

120 New Cavendish Street, London, W1W 6XX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07295943
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Compact Media Acquisitions	December 14, 2010
De Facto 1798	October 14, 2010

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/04/05. New Address: Derbyshire House 8 st. Chad's Street London WC1H 8AG. Previous address: 120 New Cavendish Street London W1W 6XX England filed on: 5th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/04/05. New Address: Derbyshire House 8 st. Chad's Street London WC1H 8AG. Previous address: 120 New Cavendish Street London W1W 6XX England filed on: 5th, April 2024	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, December 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 31st, May 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, May 2023	accounts	Free Download (36 pages)
AD01	Address change date: 2022/07/19. New Address: 120 New Cavendish Street London W1W 6XX. Previous address: Derbyshire House St. Chad's Street London WC1H 8AG England filed on: 19th, July 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 16th, February 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 16th, February 2022	accounts	Free Download (31 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Derbyshire House St. Chad's Street London WC1H 8AG. Previous address: 6-10 Whitfield Street London W1T 2RE England filed on: 8th, April 2021	address	Free Download (1 page)
AD01	Address change date: 2021/04/08. New Address: Derbyshire House St. Chad's Street London WC1H 8AG. Previous address: 6-10 Whitfield Street London W1T 2RE England filed on: 8th, April 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, December 2020	accounts	Free Download (18 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 6-10 Whitfield Street London W1T 2RE. Previous address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE United Kingdom filed on: 2nd, November 2020	address	Free Download (1 page)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/12/31 filed on: 6th, May 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 30th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, August 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 19th, December 2017	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/05/31 filed on: 19th, December 2017	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/05/31. filed on: 27th, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/05/31 filed on: 20th, January 2017	accounts	Free Download (20 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE filed on: 15th, November 2016	address	Free Download (1 page)
AD01	Address change date: 2016/11/10. New Address: 6-10 Whitfield Street London W1T 2RE. Previous address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England filed on: 10th, November 2016	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE. Previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 4th, November 2016	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE filed on: 3rd, November 2016	address	Free Download (1 page)
AD01	Address change date: 2016/10/14. New Address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE. Previous address: 6 - 10 Whitfield Street London W1T 2RE filed on: 14th, October 2016	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, June 2016	auditors	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 23rd, May 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/05/31 filed on: 24th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/11/01 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	1344000.00 GBP is the capital in company's statement on 2015/11/17	capital
AD03	On 1970/01/01 location of registered inspection location was changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 2nd, November 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/05/31 filed on: 21st, February 2015	accounts	Free Download (15 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 11th, February 2015	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR. Previous address: C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England filed on: 10th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/01 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
AD04	On 1970/01/01 location of register(s) was changed to 6 - 10 Whitfield Street London W1T 2RE filed on: 6th, November 2014	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN. Previous address: C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom filed on: 2nd, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/31 filed on: 24th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/11/01 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom filed on: 13th, November 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, September 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (14 pages)
AD01	Change of registered office on 2012/12/27 from 8-12 Camden High Street London NW1 0JH filed on: 27th, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/01 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, October 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, October 2012	address	Free Download (1 page)
AAMD	Amended accounts for the period to 2011/05/31 filed on: 12th, March 2012	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 17th, November 2011	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2011/05/31. Originally it was 2010/12/31 filed on: 4th, January 2011	accounts	Free Download (3 pages)
SH01	1344000.00 GBP is the capital in company's statement on 2010/10/20 filed on: 16th, November 2010	capital	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/09/30. filed on: 12th, November 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/11/12 from , Burleigh House 357 Strand, London, Wc2 Rohs filed on: 12th, November 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, November 2010	resolution	Free Download (16 pages)
AD01	Change of registered office on 2010/10/15 from , 10 Snow Hill, London, EC1A 2AL, England filed on: 15th, October 2010	address	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, September 2010	incorporation	Free Download (16 pages)

Compact Media Group Limited LONDON

Compact Media Group Limited Address / Contact

Company Information / Profile

Company staff

Jason K.

Richard F.

Mark R.

Alfred P.

Helen M.

Dentons Secretaries Limited

Robert O.

Christopher G.

Ed K.

Denis D.

Susan M.

Brian C.

Gordon Dadds Company Secretarial Services Limited

David J.

Warren N.

John O.

Richard G.

David H.

Daniel A.

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Company filings

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