COMPASS DIGITAL MEDIA LTD
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8BT
Company number 07389506
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 4 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 200 . The most likely internet sites of COMPASS DIGITAL MEDIA LTD are www.compassdigitalmedia.co.uk, and www.compass-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Compass Digital Media Ltd is a Private Limited Company. The company registration number is 07389506. Compass Digital Media Ltd has been working since 28 September 2010. The present status of the company is Active. The registered address of Compass Digital Media Ltd is 4 Church Green East Redditch Worcestershire B98 8bt. . THOMAS, Elizabeth Jane is a Secretary of the company. CUNLIFFE, James Anthony is a Director of the company. HARRIS, Keith is a Director of the company. THOMAS, Robert William is a Director of the company. THOMAS, William George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMAS, Elizabeth Jane
Appointed Date: 11 October 2010
Director
CUNLIFFE, James Anthony
Appointed Date: 28 September 2010
44 years old
Director
HARRIS, Keith
Appointed Date: 11 October 2010
79 years old
Director
THOMAS, Robert William
Appointed Date: 11 October 2010
77 years old
Director
THOMAS, William George
Appointed Date: 28 September 2010
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 September 2010
Appointed Date: 28 September 2010
94 years old

Persons With Significant Control

Mr William George Thomas
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Cunliffe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS DIGITAL MEDIA LTD Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 200
...
... and 12 more events
04 Nov 2010
Appointment of Keith Harris as a director
04 Nov 2010
Appointment of Robert William Thomas as a director
02 Nov 2010
Appointment of William George Thomas as a director
01 Oct 2010
Termination of appointment of Barbara Kahan as a director
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

COMPASS DEVELOPMENTS LIMITED COMPASS DIGITAL LIMITED COMPASS DIRECT LIMITED COMPASS DIRECT MARKETING LIMITED COMPASS DISABILITY SERVICES COMPASS DISPLAY SYSTEMS LIMITED COMPASS DRIVER SERVICES LIMITED