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COMPASS DIGITAL MEDIA LTD

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

This company is commonly known as Compass Digital Media Ltd. The company was founded 14 years ago and was given the registration number 07389506. The firm's registered office is in LONDON. You can find them at 41-46 C/o Lionsbrothers, Piccadilly, Nuffield House, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPASS DIGITAL MEDIA LTD
Company Number:07389506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:41-46 C/o Lionsbrothers, Piccadilly, Nuffield House, London, England, W1J 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1.2, 11-13, Pollen Street, London, England, W1S 1NH

Director31 October 2017Active
4, Church Green East, Redditch, United Kingdom, B98 8BT

Secretary11 October 2010Active
4, Church Green East, Redditch, United Kingdom, B98 8BT

Director28 September 2010Active
4, Church Green East, Redditch, United Kingdom, B98 8BT

Director11 October 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director28 September 2010Active
4, Church Green East, Redditch, United Kingdom, B98 8BT

Director11 October 2010Active
4, Church Green East, Redditch, United Kingdom, B98 8BT

Director28 September 2010Active

People with Significant Control

Lionsbrothers Ltd
Notified on:03 November 2022
Status:Active
Country of residence:England
Address:48, Charlotte Street, London, England, W1T 2NS
Nature of control:
  • Ownership of shares 50 to 75 percent
Oyyeah Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:33, Cork Street, London, England, W1S 3NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr William George Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:4, Church Green East, Redditch, England, B98 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Anthony Cunliffe
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:4, Church Green East, Redditch, England, B98 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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