COMPACT MEDIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compact Media Holdings Limited. The company was founded 14 years ago and was given the registration number 07219303. The firm's registered office is in LONDON. You can find them at 6-10 Whitfield Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	COMPACT MEDIA HOLDINGS LIMITED
Company Number	:	07219303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	6-10 Whitfield Street, London, England, W1T 2RE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
Derbyshire House, 8 St. Chad's Street, London, England, WC1H 8AG	Director	04 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	11 April 2010	Active
2nd, Floor 357, Strand, London, United Kingdom, WC2R 0HS	Director	23 August 2010	Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU	Director	11 April 2010	Active
3, Prout Grove, London, United Kingdom, NW10 1PU	Director	08 May 2014	Active
266, King Street West, Suite 500, Toronto, M5v 1h8, Canada,	Director	04 October 2016	Active
120, Bremner Blv, Suite 2900, Toronto, Canada,	Director	27 September 2016	Active
6, - 10, Whitfield Street, London, W1T 2RE	Director	04 October 2016	Active
6-10, Whitfield Street, London, England, W1T 2RE	Director	27 September 2016	Active
8-12, Camden High Street, London, NW1 0JH	Director	20 October 2010	Active
2nd, Floor 357, Strand, London, United Kingdom, WC2R 0HS	Director	23 August 2010	Active
50, Rayleigh Road, Hutton, Brentwood, United Kingdom, CM13 1BA	Director	31 May 2012	Active
266, King Street West, Suite 500, Toronto, M5v 1h8, Canada,	Director	04 October 2016	Active
120, Bremner Blv, Suite 2900, Toronto, Canada,	Director	27 September 2016	Active
6, - 10, Whitfield Street, London, W1T 2RE	Director	30 November 2015	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
266, King Street West, Suite 500, Toronto, M5v 1h8, Canada,	Director	04 October 2016	Active
120, Bremner Blv, Suite 2900, Toronto, Canada,	Director	27 September 2016	Active
120, New Cavendish Street, London, England, W1W 6XX	Director	04 May 2020	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	11 April 2010	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	11 April 2010	Active

People with Significant Control

Mr Bernard Grzinic
Notified on	:	25 January 2021
Status	:	Active
Date of birth	:	February 1975
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	5650, Yonge Street, Toronto, Canada,
Nature of control	:	Significant influence or control

Danilo Simonelli
Notified on	:	12 May 2018
Status	:	Active
Date of birth	:	November 1977
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	5650, Yonge Street, Toronto, Canada, M2M 4H5
Nature of control	:	Significant influence or control

Mark Frederick Katz
Notified on	:	12 May 2018
Status	:	Active
Date of birth	:	October 1972
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	5650, Yonge Street, Toronto, Canada, M2M 4H5
Nature of control	:	Significant influence or control

Mr Robert Ott
Notified on	:	27 September 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	C/O Dentons Ukmea Llp, The Pinnacle, Milton Keynes, United Kingdom, MK9 1FE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPACT MEDIA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement