Compact Media Holdings Limited in LONDON - W1W 6XX

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Compact Media Holdings Limited LONDON

Founded in 2010, Compact Media Holdings, classified under reg no. 07219303 is an active company. Currently registered at 120 New Cavendish Street W1W 6XX, London the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2010-11-16 Compact Media Holdings Limited is no longer carrying the name Compact Media Group.

The company has 3 directors, namely Richard F., Jason K. and Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 4 May 2020 and Richard F. and Jason K. have been with the company for the least time - from 25 January 2023. As of 15 May 2024, there were 20 ex directors - Alfred P., Helen M. and others listed below. There were no ex secretaries.

Compact Media Holdings 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	07219303
Date of Incorporation	Sun, 11th Apr 2010
Industry	Activities of head offices
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Richard F.

Position: Director

Appointed: 25 January 2023

Jason K.

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

Denis D.

Position: Director

Appointed: 04 October 2016

Resigned: 04 October 2016

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2016

Resigned: 05 November 2019

Ed K.

Position: Director

Appointed: 04 October 2016

Resigned: 04 October 2016

Christopher G.

Position: Director

Appointed: 04 October 2016

Resigned: 04 October 2016

Robert O.

Position: Director

Appointed: 04 October 2016

Resigned: 04 October 2016

Denis D.

Position: Director

Appointed: 27 September 2016

Resigned: 06 June 2017

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

William M.

Position: Director

Appointed: 30 November 2015

Resigned: 04 October 2016

Susan M.

Position: Director

Appointed: 30 November 2015

Resigned: 12 October 2016

Brian C.

Position: Director

Appointed: 08 May 2014

Resigned: 12 October 2016

Ince Gd Corporate 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: 23 August 2010

Resigned: 04 October 2016

Daniel A.

Position: Director

Appointed: 23 August 2010

Resigned: 04 October 2016

Ruth B.

Position: Director

Appointed: 11 April 2010

Resigned: 23 August 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 11 April 2010

Resigned: 23 August 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 11 April 2010

Resigned: 23 August 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 11 April 2010

Resigned: 23 August 2010

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we identified, there is Bernard G. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Mark K. This PSC has significiant influence or control over the company,. Then there is Danilo S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Bernard G.

Notified on	25 January 2021
Nature of control:	significiant influence or control

Mark K.

Notified on	12 May 2018
Nature of control:	significiant influence or control

Danilo S.

Notified on	12 May 2018
Ceased on	25 January 2021
Nature of control:	significiant influence or control

Robert O.

Notified on	27 September 2016
Ceased on	12 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Compact Media Group	November 16, 2010
De Facto 1757	October 14, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 11th, May 2023	accounts	Free Download (36 pages)
AD01	New registered office address 120 New Cavendish Street London W1W 6XX. Change occurred on 2022-07-19. Company's previous address: Derbyshire House St. Chad's Street London WC1H 8AG England. filed on: 19th, July 2022	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 16th, February 2022	accounts	Free Download (17 pages)
AD01	New registered office address Derbyshire House St. Chad's Street London WC1H 8AG. Change occurred on 2021-04-08. Company's previous address: 6-10 Whitfield Street London W1T 2RE England. filed on: 8th, April 2021	address	Free Download (1 page)
AD02	New sail address Derbyshire House St Chad's Street London WC1H 8AG. Change occurred at an unknown date. Company's previous address: 6-10 Whitfield Street London W1T 2RE England. filed on: 8th, April 2021	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, February 2021	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, February 2021	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-03-31 filed on: 6th, May 2020	accounts	Free Download (1 page)
AD02	New sail address 6-10 Whitfield Street London W1T 2RE. Change occurred at an unknown date. Company's previous address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England. filed on: 6th, April 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 18th, July 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-05-31 filed on: 20th, December 2017	accounts	Free Download (32 pages)
AA01	Current accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 27th, October 2017	accounts	Free Download (1 page)
SH01	Statement of Capital on 2016-09-26: 13860.05 GBP filed on: 14th, February 2017	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to 2016-05-31 filed on: 20th, January 2017	accounts	Free Download (31 pages)
AD02	New sail address The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. Change occurred at an unknown date. Company's previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom. filed on: 9th, January 2017	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date filed on: 6th, January 2017	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, December 2016	incorporation	Free Download (44 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, November 2016	resolution	Free Download (45 pages)
AD01	New registered office address 6-10 Whitfield Street London W1T 2RE. Change occurred on 2016-11-10. Company's previous address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England. filed on: 10th, November 2016	address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 27th, October 2016	resolution	Free Download
AD01	New registered office address The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE. Change occurred on 2016-10-14. Company's previous address: 6 - 10 Whitfield Street London W1T 2RE. filed on: 14th, October 2016	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 13th, June 2016	auditors	Free Download (3 pages)
AUD	Auditor's resignation filed on: 23rd, May 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 6th, May 2016	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2015-05-31 filed on: 24th, February 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 15th, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-15: 13860.00 GBP	capital
AA	Group of companies' accounts made up to 2014-05-31 filed on: 21st, February 2015	accounts	Free Download (26 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date filed on: 11th, February 2015	address	Free Download (1 page)
AD02	New sail address Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR. Change occurred at an unknown date. Company's 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)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date filed on: 10th, February 2015	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 6 - 10 Whitfield Street London W1T 2RE at an unknown date filed on: 6th, November 2014	address	Free Download (1 page)
AD02	New sail address C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN. Change occurred at an unknown date. Company's previous address: C/O Davenport Lyons 6 Agar Street London WC2N 4HN England. filed on: 2nd, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 9th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-09: 13860.00 GBP	capital
AA	Group of companies' accounts made up to 2013-05-31 filed on: 24th, February 2014	accounts	Free Download (24 pages)
AD03	Register(s) moved to registered inspection location filed on: 12th, February 2014	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, February 2014	address	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, January 2014	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2011-10-19: 13860.00 GBP filed on: 9th, January 2014	capital	Free Download (9 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 1st, May 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-05-31 filed on: 4th, March 2013	accounts	Free Download (26 pages)
AD01	Registered office address changed from 8-12 Camden High Street London NW1 0JH on 2012-12-27 filed on: 27th, December 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 26th, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 1st, March 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-11 filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-05-31 filed on: 4th, January 2011	accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2010-10-20 filed on: 16th, November 2010	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 16th, November 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-10-20: 13440.00 GBP filed on: 16th, November 2010	capital	Free Download (6 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 12th, November 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from Burleigh House 357 Strand London WC2R 0HS on 2010-11-12 filed on: 12th, November 2010	address	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 1st, November 2010	resolution	Free Download (46 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2010-08-27 filed on: 27th, August 2010	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, April 2010	incorporation	Free Download (15 pages)

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