COMPACT MUSIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COMPACT MUSIC SERVICES LIMITED
COMPANY NUMBER
04186128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
23/03/2001
(23 years and 8 months old)
WEBSITE
www.compact-music.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/03/2001
27/11/2006
BROADCAST MONITORING INFORMATION LIMITED
LONDON
WC1H 8AG
Telephone: 02076370464
TPS: No
Derbyshire House
St. Chad's Street
LONDON
WC1H 8AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPACT MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPACT MUSIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPACT MUSIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPACT MUSIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPACT MUSIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2020 - Present (4 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2001 - 29/07/2003 (2 years and 4 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
23/03/2001 - Present (23 years and 8 months) 23/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHEM ENTERTAINMENT LP | N/A | N/A |
| ANTHEM ENTERTAINMENT UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| OLE MEDIA MANAGEMENT LP | N/A | N/A |
| COMPACT MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPACT MEDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| COMPACT MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPACT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| COMPACT COLLECTIONS LIMITED | Active - Accounts Filed | View Report |
| COMPACT MUSIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| OLE UK PRODUCTION MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Jason Hadley Klein (930655860) Appointed |
| 14/03/2023 | New Board Member Richard Salvatore Fazzari (930655861) Appointed |
| 13/03/2023 | Helen Murphy (925351503) has left the board |
| 13/03/2023 | Alfred C. Pedecine (926941162) has left the board |
| 21/07/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 27/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/05/2020 | Alfred C. Pedecine (926941410) has left the board |
| 15/05/2020 | New Board Member Alfred C. Pedecine (926941162) Appointed |
| 07/05/2020 | New Board Member Mark Timothy James Rowland (926940786) Appointed |
| 07/05/2020 | New Board Member Alfred C. Pedecine (926941410) Appointed |
| 07/05/2020 | Christopher Andrew Giansante (921334710) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 12/11/2019 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 27/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | Robert John Ott (921624655) has left the board |
| 19/12/2018 | New Board Member Helen Murphy (925351503) Appointed |
| 16/08/2018 | Ed Killin (920402774) has left the board |
| 11/08/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 26/06/2017 | Denis Dinsmore (920402377) has left the board |
| 05/04/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 31/10/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 31/10/2016 | DENTONS SECRETARIES LIMITED (921628100) has left the board |
| 24/10/2016 | New Board Member Robert John Ott (921624655) Appointed |
| 24/10/2016 | New Board Member Denis Dinsmore (920402377) Appointed |
| 24/10/2016 | New Board Member Ed Killin (920402774) Appointed |
| 24/10/2016 | New Board Member Christopher Andrew Giansante (921334710) Appointed |
| 24/10/2016 | Robert John Ott (921627726) has left the board |
| 24/10/2016 | Ed Killin (921627643) has left the board |
| 24/10/2016 | Denis Dinsmore (921627671) has left the board |
| 24/10/2016 | Christopher Andrew Giansante (921627770) has left the board |
| 18/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Board Member Robert John Ott (921627726) Appointed |
| 17/10/2016 | New Board Member Christopher Andrew Giansante (921627770) Appointed |
| 17/10/2016 | New Annual Return filed |
| 17/10/2016 | New Board Member Denis Dinsmore (921627671) Appointed |
| 17/10/2016 | New Board Member Ed Killin (921627643) Appointed |
| 17/10/2016 | Brian Cuttler (918777701) has left the board |
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