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COMPACT MEDIA HOLDINGS LIMITED - 120 New Cavendish Street, London, W1W 6XX, England, United Kingdom
Company Information
- Company registration number
- 07219303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 120 New Cavendish Street
- London
- W1W 6XX
- England 120 New Cavendish Street, London, W1W 6XX, England UK
Management
- Managing Directors
- ROWLAND, Mark Timothy James
- FAZZARI, Richard Salvatore
- KLEIN, Jason Hadley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-11
- Age Of Company 2010-04-11 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mark Frederick Katz
- -
- -
- Mr Bernard Grzinic
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPACT MEDIA GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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COMPACT MEDIA HOLDINGS LIMITED Company Description
- COMPACT MEDIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07219303. Its current trading status is "live". It was registered 2010-04-11. It was previously called COMPACT MEDIA GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-11.It can be contacted at 120 New Cavendish Street .
Get COMPACT MEDIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compact Media Holdings Limited - 120 New Cavendish Street, London, W1W 6XX, England, United Kingdom
- 2010-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-02-20) - MR04
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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accounts-with-accounts-type-group (2023-12-29) - AA
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accounts-with-accounts-type-group (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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accounts-with-accounts-type-group (2022-02-16) - AA
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cessation-of-a-person-with-significant-control (2022-09-06) - PSC07
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notification-of-a-person-with-significant-control (2022-09-06) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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mortgage-satisfy-charge-full (2021-01-21) - MR04
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-group (2021-01-05) - AA
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change-sail-address-company-with-old-address-new-address (2021-04-08) - AD02
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memorandum-articles (2021-02-17) - MA
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resolution (2021-02-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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change-sail-address-company-with-old-address-new-address (2020-04-06) - AD02
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change-account-reference-date-company-current-extended (2020-05-06) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
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accounts-with-accounts-type-group (2019-09-19) - AA
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accounts-with-accounts-type-group (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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notification-of-a-person-with-significant-control (2018-11-29) - PSC01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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move-registers-to-sail-company-with-new-address (2017-01-06) - AD03
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change-sail-address-company-with-old-address-new-address (2017-01-09) - AD02
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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capital-allotment-shares (2017-02-14) - SH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company (2017-06-22) - TM01
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change-account-reference-date-company-current-shortened (2017-10-27) - AA01
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accounts-with-accounts-type-group (2017-12-20) - AA
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accounts-with-accounts-type-group (2017-01-20) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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auditors-resignation-company (2016-06-13) - AUD
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auditors-resignation-company (2016-05-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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memorandum-articles (2016-12-08) - MA
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accounts-with-accounts-type-group (2016-02-24) - AA
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resolution (2016-11-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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resolution (2016-10-27) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2016-10-26) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-10-13) - AP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-group (2015-02-21) - AA
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move-registers-to-sail-company-with-new-address (2015-02-11) - AD03
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move-registers-to-sail-company-with-new-address (2015-02-10) - AD03
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change-sail-address-company-with-old-address-new-address (2015-02-10) - AD02
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-01-07) - RP04
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resolution (2014-01-09) - RESOLUTIONS
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capital-allotment-shares (2014-01-09) - SH01
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appoint-corporate-secretary-company-with-name (2014-02-12) - AP04
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change-sail-address-company (2014-02-12) - AD02
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move-registers-to-sail-company (2014-02-12) - AD03
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accounts-with-accounts-type-group (2014-02-24) - AA
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change-person-director-company-with-change-date (2014-03-13) - CH01
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change-corporate-secretary-company-with-change-date (2014-09-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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change-person-director-company-with-change-date (2014-09-15) - CH01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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change-sail-address-company-with-old-address-new-address (2014-10-02) - AD02
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move-registers-to-registered-office-company-with-new-address (2014-11-06) - AD04
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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move-registers-to-sail-company (2013-09-06) - AD03
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accounts-with-accounts-type-group (2013-03-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-01) - AA
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termination-director-company-with-name (2012-06-11) - TM01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-07-04) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-10-26) - RP04
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termination-director-company-with-name (2012-12-06) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-27) - AD01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-01-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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appoint-person-director-company-with-name (2011-05-11) - AP01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-11-16) - SH08
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incorporation-company (2010-04-11) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
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termination-secretary-company-with-name (2010-08-27) - TM02
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change-of-name-notice (2010-10-14) - CONNOT
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certificate-change-of-name-company (2010-10-14) - CERTNM
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resolution (2010-11-01) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-11-12) - AA01
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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certificate-change-of-name-company (2010-11-16) - CERTNM
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capital-allotment-shares (2010-11-16) - SH01
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capital-alter-shares-subdivision (2010-11-16) - SH02
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legacy (2010-10-28) - MG01
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change-of-name-notice (2010-11-05) - CONNOT