COMPACT MEDIA GROUP LIMITED

07389270
DERBYSHIRE HOUSE 8 ST. CHAD'S STREET LONDON ENGLAND WC1H 8AG

Documents

Documents
Date Category Description Pages
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2023 accounts Annual Accounts 8 Buy now
31 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 33 Buy now
24 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 8 Buy now
30 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 36 Buy now
10 Mar 2023 officers Appointment of director (Mr Jason Hadley Klein) 2 Buy now
10 Mar 2023 officers Appointment of director (Mr Richard Salvatore Fazzari) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Alfred C. Pedecine) 1 Buy now
09 Mar 2023 officers Termination of appointment of director (Helen Murphy) 1 Buy now
16 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
16 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2022 accounts Annual Accounts 8 Buy now
16 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 31 Buy now
14 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Feb 2021 mortgage Registration of a charge 58 Buy now
21 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2020 accounts Annual Accounts 9 Buy now
24 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 18 Buy now
24 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
06 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2020 officers Appointment of director (Mr Alfred C. Pedecine) 2 Buy now
05 May 2020 officers Appointment of director (Mr Mark Timothy James Rowland) 2 Buy now
05 May 2020 officers Termination of appointment of director (Christopher Andrew Giansante) 1 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 16 Buy now
19 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 32 Buy now
17 Dec 2018 officers Termination of appointment of director (Robert John Ott) 1 Buy now
17 Dec 2018 officers Appointment of director (Helen Murphy) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 officers Termination of appointment of director (Ed Killin) 1 Buy now
06 Aug 2018 accounts Annual Accounts 16 Buy now
06 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 34 Buy now
20 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
08 Mar 2018 accounts Amended Accounts 17 Buy now
05 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Dec 2017 accounts Annual Accounts 17 Buy now
19 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/17 32 Buy now
19 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/05/17 3 Buy now
19 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/05/17 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/05/17 3 Buy now
22 Jun 2017 officers Termination of appointment of director (Denis Dinsmore) 1 Buy now
20 Jan 2017 accounts Annual Accounts 20 Buy now
01 Dec 2016 officers Change of particulars for director (Robert John Ott) 2 Buy now
01 Dec 2016 officers Change of particulars for director (Ed Killin) 2 Buy now
01 Dec 2016 officers Change of particulars for director (Denis Dinsmore) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Nov 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Oct 2016 mortgage Statement of release/cease from a charge 5 Buy now
26 Oct 2016 mortgage Statement of release/cease from a charge 5 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
13 Oct 2016 officers Appointment of director (Christopher Andrew Giansante) 2 Buy now
13 Oct 2016 officers Appointment of director (Denis Dinsmore) 2 Buy now
13 Oct 2016 officers Appointment of director (Ed Killin) 2 Buy now
13 Oct 2016 officers Appointment of director (Robert John Ott) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (David Johnson) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Susan Murphy) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Brian Cuttler) 1 Buy now
12 Oct 2016 mortgage Registration of a charge 50 Buy now
13 Jun 2016 auditors Auditors Resignation Company 3 Buy now
23 May 2016 auditors Auditors Resignation Company 1 Buy now
16 Mar 2016 officers Change of particulars for director (Susan Murphy) 2 Buy now
24 Feb 2016 accounts Annual Accounts 16 Buy now
09 Dec 2015 officers Appointment of director (Susan Murphy) 2 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Feb 2015 accounts Annual Accounts 15 Buy now
11 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
06 Nov 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Nov 2014 officers Termination of appointment of secretary (Gordon Dadds Company Secretarial Services Limited) 1 Buy now
02 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2014 officers Termination of appointment of director (John Vincent Peter O'sullivan) 1 Buy now
12 Sep 2014 officers Change of particulars for corporate secretary (Dlc Company Services Limited) 1 Buy now
12 Sep 2014 officers Change of particulars for director (Brian Cutler) 2 Buy now