COMPASS DIGITAL MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 11/10/2411 October 2024 | Application to strike the company off the register |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Registered office address changed from 13 st. Swithin's Lane 2nd Floor London EC4N 8AL England to Ground Floor Flat 102 Acton Lane London NW10 8TU on 2024-09-03 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-11-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/11/2312 November 2023 | Registered office address changed from 48 Charlotte Street London W1T 2NS England to 13 st. Swithin's Lane 2nd Floor London EC4N 8AL on 2023-11-12 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/12/2226 December 2022 | Notification of Lionsbrothers Ltd as a person with significant control on 2022-11-03 |
| 26/12/2226 December 2022 | Confirmation statement made on 2022-11-03 with updates |
| 26/12/2226 December 2022 | Cessation of Oyyeah Limited as a person with significant control on 2022-11-03 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Registered office address changed from 41-46 C/O Lionsbrothers Piccadilly, Nuffield House London W1J 0DS England to 48 Charlotte Street London W1T 2NS on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 4 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BT |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUNLIFFE |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 06/11/176 November 2017 | CESSATION OF JAMES ANTHONY CUNLIFFE AS A PSC |
| 06/11/176 November 2017 | CESSATION OF WILLIAM GEORGE THOMAS AS A PSC |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH THOMAS |
| 02/11/172 November 2017 | TERMINATE SEC APPOINTMENT |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OYYEAH LIMITED |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 02/11/172 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 800 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR GIANLUCA LEONE |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/10/1523 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/10/1431 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CUNLIFE / 28/09/2010 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/10/1324 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/10/1226 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 200 |
| 04/11/114 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 05/11/105 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 100 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED JAMES ANTHONY CUNLIFE |
| 04/11/104 November 2010 | DIRECTOR APPOINTED KEITH HARRIS |
| 04/11/104 November 2010 | SECRETARY APPOINTED ELIZABETH JANE THOMAS |
| 04/11/104 November 2010 | DIRECTOR APPOINTED ROBERT WILLIAM THOMAS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED WILLIAM GEORGE THOMAS |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 28/09/1028 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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