COMPACT MEDIA GROUP LIMITED
LONDON COMPACT MEDIA ACQUISITIONS LIMITED DE FACTO 1798 LIMITED

Hellopages » Greater London » Camden » W1T 2RE
Company number 07389270
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 6-10 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Robert John Ott on 17 October 2016; Director's details changed for Ed Killin on 17 October 2016. The most likely internet sites of COMPACT MEDIA GROUP LIMITED are www.compactmediagroup.co.uk, and www.compact-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Compact Media Group Limited is a Private Limited Company. The company registration number is 07389270. Compact Media Group Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Compact Media Group Limited is 6 10 Whitfield Street London England W1t 2re. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DINSMORE, Denis is a Director of the company. GIANSANTE, Christopher Andrew is a Director of the company. KILLIN, Ed is a Director of the company. OTT, Robert John is a Director of the company. Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ADLER, Daniel Andrew has been resigned. Director BRACKEN, Ruth has been resigned. Director CUTTLER, Brian has been resigned. Director GREEN, Richard John has been resigned. Director HARLAND, David William Romanis has been resigned. Director JOHNSON, David has been resigned. Director MURPHY, Susan has been resigned. Director NEWBERT, Warren Karl has been resigned. Director O'SULLIVAN, John Vincent Peter has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 04 October 2016
Director
DINSMORE, Denis
Appointed Date: 27 September 2016
63 years old
Director
GIANSANTE, Christopher Andrew
Appointed Date: 27 September 2016
39 years old
Director
KILLIN, Ed
Appointed Date: 27 September 2016
65 years old
Director
OTT, Robert John
Appointed Date: 27 September 2016
61 years old

Resigned Directors

Secretary
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2014
Appointed Date: 09 July 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 October 2010
Appointed Date: 28 September 2010
Director
ADLER, Daniel Andrew
Resigned: 20 October 2010
Appointed Date: 11 October 2010
54 years old
Director
BRACKEN, Ruth
Resigned: 11 October 2010
Appointed Date: 28 September 2010
74 years old
Director
CUTTLER, Brian
Resigned: 12 October 2016
Appointed Date: 08 May 2014
62 years old
Director
GREEN, Richard John
Resigned: 08 November 2012
Appointed Date: 20 October 2010
69 years old
Director
HARLAND, David William Romanis
Resigned: 20 October 2010
Appointed Date: 11 October 2010
75 years old
Director
JOHNSON, David
Resigned: 12 October 2016
Appointed Date: 31 May 2012
63 years old
Director
MURPHY, Susan
Resigned: 12 October 2016
Appointed Date: 30 November 2015
44 years old
Director
NEWBERT, Warren Karl
Resigned: 31 May 2012
Appointed Date: 26 April 2011
52 years old
Director
O'SULLIVAN, John Vincent Peter
Resigned: 30 May 2014
Appointed Date: 20 October 2010
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 11 October 2010
Appointed Date: 28 September 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 October 2010
Appointed Date: 28 September 2010

Persons With Significant Control

Compact Media Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPACT MEDIA GROUP LIMITED Events

20 Jan 2017
Full accounts made up to 31 May 2016
01 Dec 2016
Director's details changed for Robert John Ott on 17 October 2016
01 Dec 2016
Director's details changed for Ed Killin on 17 October 2016
01 Dec 2016
Director's details changed for Denis Dinsmore on 17 October 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 75 more events
15 Oct 2010
Termination of appointment of Travers Smith Secretaries Limited as a director
15 Oct 2010
Appointment of Daniel Andrew Adler as a director
14 Oct 2010
Company name changed de facto 1798 LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-13
14 Oct 2010
Change of name notice
28 Sep 2010
Incorporation

COMPACT MEDIA GROUP LIMITED Charges

5 October 2016
Charge code 0738 9270 0003
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: City National Bank
Description: Contains fixed charge…
14 November 2013
Charge code 0738 9270 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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