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Compact Media Holdings Ltd

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Full Company Report  COMPACT MEDIA HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 24, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DE FACTO 1757 LIMITED
COMPACT MEDIA GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 07219303
Global Intermediary ID 6QGTCU.00000.LE.826
Record last updated Wednesday, March 22, 2023 9:55:08 AM UTC
Official Address 6 - 10 Whitfield Street London W1t2re Bloomsbury
There are 486 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code W1T2RE
Sector Activities of head offices

Charts

Visits

COMPACT MEDIA HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72022-122024-42024-52024-62024-72024-82025-32025-42025-52025-6012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 25, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 25, 2023 Resignation of 2 people: one Director (a woman) 7219... Resignation of 2 people: one Director (a woman) 7219...
Registry Jan 25, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 25, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2020 Resignation of one Director (a man) 7389... Resignation of one Director (a man) 7389...
Registry Nov 5, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2019 Resignation of one Secretary 7219... Resignation of one Secretary 7219...
Registry Nov 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Appointment of a woman Appointment of a woman
Registry Nov 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Appointment of a woman Appointment of a woman
Registry Jul 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2018 Resignation of one Director (a man) 7389... Resignation of one Director (a man) 7389...
Registry May 12, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry May 12, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 4, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2016 Appointment of a person as Secretary 7219... Appointment of a person as Secretary 7219...
Registry Sep 27, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Sep 27, 2016 Three appointments: 3 men 7219... Three appointments: 3 men 7219...
Registry Sep 27, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 6, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 2, 2014 Resignation of one Director Resignation of one Director
Registry Sep 15, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 15, 2014 Change of particulars for corporate secretary 7219... Change of particulars for corporate secretary 7219...
Registry Sep 15, 2014 Change of particulars for director Change of particulars for director
Registry May 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2014 Annual return Annual return
Registry May 8, 2014 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Mar 13, 2014 Change of particulars for director Change of particulars for director
Registry Mar 13, 2014 Change of particulars for director 7219... Change of particulars for director 7219...
Financials Feb 24, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 12, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 12, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 6, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 1, 2013 Annual return Annual return
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Change of particulars for director Change of particulars for director
Registry Jan 15, 2013 Change of particulars for director 7219... Change of particulars for director 7219...
Registry Dec 27, 2012 Change of registered office address Change of registered office address
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Nov 8, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 26, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 26, 2012 Second filing with mud for form ar01 7219... Second filing with mud for form ar01 7219...
Registry Jul 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 4, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 26, 2012 Annual return Annual return
Registry Jun 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 4, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 16, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2010 Change of name certificate Change of name certificate
Registry Nov 16, 2010 Company name change Company name change
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Change of registered office address Change of registered office address
Registry Nov 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2010 Change of name certificate Change of name certificate
Registry Oct 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 14, 2010 Company name change Company name change
Registry Aug 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Resignation of one Director 7219... Resignation of one Director 7219...
Registry Aug 27, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2010 Appointment of a man as Director 7219... Appointment of a man as Director 7219...
Registry Aug 27, 2010 Change of registered office address Change of registered office address
Registry Aug 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2010 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
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