This company is commonly known as Compact Media Finance Limited. The company was founded 14 years ago and was given the registration number 07295943. The firm's registered office is in LONDON. You can find them at 6-10 Whitfield Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COMPACT MEDIA FINANCE LIMITED |
|---|---|---|
| Company Number | : | 07295943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6-10 Whitfield Street, London, England, W1T 2RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Bremner Blvd, Suite 2900, Toronto, Canada, | Director | 25 January 2023 | Active |
| 120, Bremner Blvd, Suite 2900, Toronto, Canada, | Director | 25 January 2023 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 03 May 2020 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 04 October 2016 | Active |
| 6, Agar Street, London, England, WC2N 4HN | Corporate Secretary | 09 July 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 25 June 2010 | Active |
| 8-12, Camden High Street, London, NW1 0JH | Director | 23 August 2010 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 25 June 2010 | Active |
| 3, Prout Grove, London, United Kingdom, NW10 1PU | Director | 08 May 2014 | Active |
| 120, Bremner Blv, Suite 2900, Toronto, Canada, | Director | 04 October 2016 | Active |
| 6-10, Whitfield Street, London, England, W1T 2RE | Director | 04 October 2016 | Active |
| 8-12, Camden High Street, London, NW1 0JH | Director | 20 October 2010 | Active |
| 8-12, Camden High Street, London, NW1 0JH | Director | 23 August 2010 | Active |
| 6, - 10, Whitfield Street, London, United Kingdom, W1T 2RE | Director | 31 May 2012 | Active |
| 120, Bremner Blv, Suite 2900, Toronto, Canada, | Director | 04 October 2016 | Active |
| 120 Bremner Blv, Suite 2900, Toronto, Canada, M5J 0A8 | Director | 12 November 2018 | Active |
| 6, - 10, Whitfield Street, London, W1T 2RE | Director | 30 November 2015 | Active |
| 8-12, Camden High Street, London, NW1 0JH | Director | 26 April 2011 | Active |
| 6, - 10, Whitfield Street, London, United Kingdom, W1T 2RE | Director | 20 October 2010 | Active |
| 120, Bremner Blv, Suite 2900, Toronto, Canada, | Director | 04 October 2016 | Active |
| 120, New Cavendish Street, London, England, W1W 6XX | Director | 04 May 2020 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 25 June 2010 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 25 June 2010 | Active |
| Compact Media Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 120, New Cavendish Street, London, England, W1W 6XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Miscellaneous | Legacy. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-31 | Accounts | Legacy. | Download |
| 2023-11-24 | Other | Legacy. | Download |
| 2023-11-24 | Other | Legacy. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-30 | Accounts | Legacy. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Other | Legacy. | Download |
| 2022-12-16 | Other | Legacy. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-16 | Accounts | Legacy. | Download |
| 2022-01-14 | Other | Legacy. | Download |
| 2022-01-14 | Other | Legacy. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Address | Change sail address company with old address new address. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
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