COMPACT MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPACT MEDIA HOLDINGS LIMITED
COMPANY NUMBER
07219303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2010
(14 years and 7 months old)
WEBSITE
http://lyceumcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/10/2010
16/11/2010
COMPACT MEDIA GROUP LIMITED
View all previous names
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPACT MEDIA HOLDINGS 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 MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPACT MEDIA HOLDINGS 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 7 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 8 Past: 4 |
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 |
|
25/01/2023 - Present (1 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2010 - Present (14 years and 7 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 11/04/2010 - Present (14 years and 7 months) Secretary: 11/04/2010 - Present (14 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Richard Salvatore Fazzari (930655723) Appointed |
| 14/03/2023 | New Board Member Jason Hadley Klein (930656250) 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 |
| 16/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | Change in Reg. Office |
| 17/01/2021 | New Accounts filed |
| 15/05/2020 | Alfred C. Pedecine (926941208) has left the board |
| 15/05/2020 | New Board Member Alfred C. Pedecine (926941162) Appointed |
| 07/05/2020 | Christopher Andrew Giansante (921334710) has left the board |
| 07/05/2020 | New Board Member Alfred C. Pedecine (926941208) Appointed |
| 07/05/2020 | New Board Member Mark Timothy James Rowland (911436412) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/11/2019 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 26/09/2019 | New Accounts filed |
| 16/04/2019 | 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 |
| 23/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 26/06/2017 | Denis Dinsmore (920402377) has left the board |
| 10/05/2017 | 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 (921627858) has left the board |
| 24/10/2016 | Robert John Ott (921624930) has left the board |
| 24/10/2016 | Christopher Andrew Giansante (921625010) has left the board |
| 24/10/2016 | Denis Dinsmore (921624988) has left the board |
| 24/10/2016 | Ed Killin (921624949) has left the board |
| 24/10/2016 | New Board Member Ed Killin (920402774) Appointed |
| 24/10/2016 | New Board Member Robert John Ott (921624655) Appointed |
| 24/10/2016 | New Board Member Christopher Andrew Giansante (921334710) Appointed |
| 24/10/2016 | New Board Member Denis Dinsmore (920402377) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Board Member Denis Dinsmore (921624988) Appointed |
| 17/10/2016 | New Board Member Christopher Andrew Giansante (921625010) Appointed |
| 17/10/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (921627858) Appointed |
| 17/10/2016 | New Board Member Ed Killin (921624949) Appointed |
| 17/10/2016 | New Board Member Robert John Ott (921624930) Appointed |
| 17/10/2016 | Brian Cuttler (918777701) has left the board |
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