Company number 06009438
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address WARD & CO (ACCOUNTANCY SERVICES) LTD, THE OLD SMITHY CHURCH LANE, CROUGHTON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of COMPASS NEW MEDIA LIMITED are www.compassnewmedia.co.uk, and www.compass-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Banbury Rail Station is 6.8 miles; to Bicester North Rail Station is 6.9 miles; to Bicester Town Rail Station is 7.6 miles; to Tackley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass New Media Limited is a Private Limited Company.
The company registration number is 06009438. Compass New Media Limited has been working since 24 November 2006.
The present status of the company is Active. The registered address of Compass New Media Limited is Ward Co Accountancy Services Ltd The Old Smithy Church Lane Croughton Brackley Northamptonshire Nn13 5ls. . NORTH, Ian James is a Director of the company. Secretary COMPASS NEW MEDIA has been resigned. Director NORTH, Lewis James has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
NORTH, Lewis James
Resigned: 01 December 2009
Appointed Date: 24 November 2006
48 years old
Persons With Significant Control
Mr Ian North
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
COMPASS NEW MEDIA LIMITED Events
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 15 more events
30 Sep 2009
Total exemption small company accounts made up to 30 November 2008
11 Feb 2009
Return made up to 24/11/08; full list of members
15 Dec 2008
Return made up to 24/11/07; full list of members
01 Feb 2008
Accounts for a dormant company made up to 30 November 2007
24 Nov 2006
Incorporation