Compact Music Services Limited in LONDON

Compact Music Services Limited LONDON

Founded in 2001, Compact Music Services, classified under reg no. 04186128 is an active company. Currently registered at 120 New Cavendish Street W1W 6XX, London the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 27th Nov 2006 Compact Music Services Limited is no longer carrying the name Broadcast Monitoring Information.

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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter B. who worked with the the firm until 20 October 2010.

Compact Music Services 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	04186128
Date of Incorporation	Fri, 23rd Mar 2001
Industry	Activities of collection agencies
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

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

Christopher G.

Position: Director

Appointed: 27 September 2016

Resigned: 04 May 2020

Robert O.

Position: Director

Appointed: 27 September 2016

Resigned: 12 November 2018

Denis D.

Position: Director

Appointed: 27 September 2016

Resigned: 06 June 2017

Ed K.

Position: Director

Appointed: 27 September 2016

Resigned: 20 July 2018

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 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

Richard G.

Position: Director

Appointed: 20 October 2010

Resigned: 08 November 2012

John O.

Position: Director

Appointed: 31 December 2006

Resigned: 30 May 2014

Joanna G.

Position: Director

Appointed: 31 December 2006

Resigned: 20 October 2010

Justin S.

Position: Director

Appointed: 25 October 2004

Resigned: 31 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2001

Resigned: 23 March 2001

Mark L.

Position: Director

Appointed: 23 March 2001

Resigned: 29 July 2003

Peter B.

Position: Secretary

Appointed: 23 March 2001

Resigned: 20 October 2010

Peter B.

Position: Director

Appointed: 23 March 2001

Resigned: 20 October 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Compact Media Group Limited from London, England. This PSC is categorised 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 Group 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	07389270
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

Broadcast Monitoring Information	November 27, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 30th, May 2023	accounts	Free Download (6 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 16th, February 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (6 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)
AA01	Extension of current accouting period to Wed, 31st Mar 2021 filed on: 6th, May 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 23rd, October 2019	accounts	Free Download (13 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)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 6th, August 2018	accounts	Free Download (13 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)
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 Wed, 31st May 2017 filed on: 19th, December 2017	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017 filed on: 27th, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 20th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 21st, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Tue, 31st May 2011 filed on: 12th, March 2012	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st May 2011 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 14th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 12th May 2006	annual return
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Jun 2005 with complete member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Jun 2005 with complete member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Tue, 31st Dec 2002 filed on: 12th, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 12th, November 2004	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Tue, 31st Dec 2002 filed on: 12th, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 12th, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 2nd May 2002	annual return
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 2nd May 2002	annual return
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 18th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 18th, April 2002	accounts	Free Download (1 page)

Compact Music Services Limited LONDON

Compact Music Services Limited Address / Contact

Company Information / Profile

Company staff

Jason K.

Richard F.

Mark R.

Alfred P.

Helen M.

Dentons Secretaries Limited

Christopher G.

Robert O.

Denis D.

Ed K.

Susan M.

Brian C.

Gordon Dadds Corporate Services Limited

David J.

Warren N.

Richard G.

John O.

Joanna G.

Justin S.

Swift Incorporations Limited

Mark L.

Peter B.

Peter B.

People with significant control

Company previous names

Company filings

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