COMPACT MEDIA GROUP LIMITED

Company Documents

Date	Description
07/11/247 November 2024	Confirmation statement made on 2024-11-01 with no updates View Document
29/09/2429 September 2024	View Document
29/09/2429 September 2024	View Document
29/09/2429 September 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
29/09/2429 September 2024	View Document
05/04/245 April 2024	Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2024-04-05 View Document
31/12/2331 December 2023	View Document
31/12/2331 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
24/11/2324 November 2023	View Document
24/11/2324 November 2023	View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-01 with no updates View Document
31/05/2331 May 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
30/05/2330 May 2023	View Document
10/03/2310 March 2023	Appointment of Mr Richard Salvatore Fazzari as a director on 2023-01-25 View Document
10/03/2310 March 2023	Appointment of Mr Jason Hadley Klein as a director on 2023-01-25 View Document
09/03/239 March 2023	Termination of appointment of Helen Murphy as a director on 2023-01-25 View Document
09/03/239 March 2023	Termination of appointment of Alfred C. Pedecine as a director on 2023-01-25 View Document
16/12/2216 December 2022	View Document
16/12/2216 December 2022	View Document
11/11/2211 November 2022	Confirmation statement made on 2022-11-01 with no updates View Document
16/02/2216 February 2022	View Document
16/02/2216 February 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
14/01/2214 January 2022	View Document
14/01/2214 January 2022	View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-01 with no updates View Document
19/09/1919 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
17/12/1817 December 2018	DIRECTOR APPOINTED HELEN MURPHY View Document
17/12/1817 December 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT OTT View Document
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View Document
14/08/1814 August 2018	APPOINTMENT TERMINATED, DIRECTOR ED KILLIN View Document
06/08/186 August 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
06/08/186 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
20/06/1820 June 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
20/06/1820 June 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
08/03/188 March 2018	31/05/17 AUDIT EXEMPTION SUBSIDIARY View Document
05/03/185 March 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
05/03/185 March 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
19/12/1719 December 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 View Document
19/12/1719 December 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 View Document
19/12/1719 December 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 View Document
19/12/1719 December 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View Document
27/10/1727 October 2017	CURRSHO FROM 31/05/2018 TO 31/12/2017 View Document
12/09/1712 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 View Document
22/06/1722 June 2017	APPOINTMENT TERMINATED, DIRECTOR DENIS DINSMORE View Document
20/01/1720 January 2017	FULL ACCOUNTS MADE UP TO 31/05/16 View Document
01/12/161 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / DENIS DINSMORE / 17/10/2016 View Document
01/12/161 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / ED KILLIN / 17/10/2016 View Document
01/12/161 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN OTT / 17/10/2016 View Document
15/11/1615 November 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
10/11/1610 November 2016	REGISTERED OFFICE CHANGED ON 10/11/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FE ENGLAND View Document
04/11/164 November 2016	SAIL ADDRESS CHANGED FROM: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View Document
03/11/163 November 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
26/10/1626 October 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View Document
26/10/1626 October 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073892700002 View Document
14/10/1614 October 2016	REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 6 - 10 WHITFIELD STREET LONDON W1T 2RE View Document
13/10/1613 October 2016	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View Document
13/10/1613 October 2016	DIRECTOR APPOINTED CHRISTOPHER ANDREW GIANSANTE View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN CUTTLER View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN MURPHY View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON View Document
13/10/1613 October 2016	DIRECTOR APPOINTED ROBERT JOHN OTT View Document
13/10/1613 October 2016	DIRECTOR APPOINTED ED KILLIN View Document
13/10/1613 October 2016	DIRECTOR APPOINTED DENIS DINSMORE View Document

12/10/1612 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 073892700003 View Document
13/06/1613 June 2016	AUDITOR'S RESIGNATION View Document
23/05/1623 May 2016	AUDITOR'S RESIGNATION View Document
16/03/1616 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MURPHY / 30/11/2015 View Document
24/02/1624 February 2016	FULL ACCOUNTS MADE UP TO 31/05/15 View Document
09/12/159 December 2015	DIRECTOR APPOINTED SUSAN MURPHY View Document
17/11/1517 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
02/11/152 November 2015	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
21/02/1521 February 2015	FULL ACCOUNTS MADE UP TO 31/05/14 View Document
11/02/1511 February 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
10/02/1510 February 2015	SAIL ADDRESS CHANGED FROM: C/O GORDON DADDS, 5TH FLOOR 6 AGAR STREET LONDON WC2N 4HN ENGLAND View Document
15/01/1515 January 2015	Annual return made up to 1 November 2014 with full list of shareholders View Document
06/11/146 November 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
06/11/146 November 2014	APPOINTMENT TERMINATED, SECRETARY GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN View Document
02/10/142 October 2014	SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM View Document
12/09/1412 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUTLER / 08/05/2014 View Document
12/09/1412 September 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014 View Document
16/05/1416 May 2014	DIRECTOR APPOINTED BRIAN CUTLER View Document
13/03/1413 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT PETER O'SULLIVAN / 18/02/2014 View Document
13/03/1413 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 18/02/2014 View Document
24/02/1424 February 2014	FULL ACCOUNTS MADE UP TO 31/05/13 View Document
12/02/1412 February 2014	CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED View Document
05/12/135 December 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
19/11/1319 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 073892700002 View Document
13/11/1313 November 2013	SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM View Document
06/09/136 September 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View Document
04/03/134 March 2013	FULL ACCOUNTS MADE UP TO 31/05/12 View Document
27/12/1227 December 2012	REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 8-12 CAMDEN HIGH STREET LONDON NW1 0JH View Document
06/12/126 December 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN View Document
08/11/128 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
06/11/126 November 2012	SECOND FILING WITH MUD 28/09/11 FOR FORM AR01 View Document
10/10/1210 October 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
10/10/1210 October 2012	SAIL ADDRESS CREATED View Document
24/09/1224 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHNSON / 31/05/2012 View Document
02/08/122 August 2012	SECOND FILING WITH MUD 28/09/11 FOR FORM AR01 View Document
11/06/1211 June 2012	DIRECTOR APPOINTED MR. DAVID JOHNSON View Document
11/06/1211 June 2012	APPOINTMENT TERMINATED, DIRECTOR WARREN NEWBERT View Document
12/03/1212 March 2012	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View Document
01/03/121 March 2012	FULL ACCOUNTS MADE UP TO 31/05/11 View Document
17/11/1117 November 2011	Annual return made up to 28 September 2011 with full list of shareholders View Document
11/05/1111 May 2011	DIRECTOR APPOINTED WARREN KARL NEWBERT View Document
04/01/114 January 2011	CURREXT FROM 31/12/2010 TO 31/05/2011 View Document
14/12/1014 December 2010	COMPANY NAME CHANGED COMPACT MEDIA ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 14/12/10 View Document
29/11/1029 November 2010	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES View Document
16/11/1016 November 2010	20/10/10 STATEMENT OF CAPITAL GBP 1344000 View Document
12/11/1012 November 2010	DIRECTOR APPOINTED RICHARD JOHN GREEN View Document
12/11/1012 November 2010	APPOINTMENT TERMINATED, DIRECTOR DANIEL ADLER View Document
12/11/1012 November 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND View Document
12/11/1012 November 2010	CURRSHO FROM 30/09/2011 TO 31/12/2010 View Document
12/11/1012 November 2010	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, BURLEIGH HOUSE 357 STRAND, LONDON, WC2 ROHS View Document
12/11/1012 November 2010	DIRECTOR APPOINTED MR. JOHN VINCENT PETER O'SULLIVAN View Document
05/11/105 November 2010	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES View Document
01/11/101 November 2010	ADOPT ARTICLES 20/10/2010 View Document
28/10/1028 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
18/10/1018 October 2010	DIRECTOR APPOINTED MR DAVID HARLAND View Document
15/10/1015 October 2010	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
15/10/1015 October 2010	REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND View Document
15/10/1015 October 2010	DIRECTOR APPOINTED DANIEL ANDREW ADLER View Document
15/10/1015 October 2010	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
15/10/1015 October 2010	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
15/10/1015 October 2010	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
14/10/1014 October 2010	COMPANY NAME CHANGED DE FACTO 1798 LIMITED CERTIFICATE ISSUED ON 14/10/10 View Document
14/10/1014 October 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/09/1028 September 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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