Company number 02943200
Status Active
Incorporation Date 27 June 1994
Company Type Private Limited Company
Address ARGOSY HOUSE COLLINS COURT, 39 HIGH STREET, CRANLEIGH, SURREY, GU6 8AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 1,000
; Register(s) moved to registered inspection location Wood End Three Gates Lane Haslemere Surrey GU27 2LG. The most likely internet sites of COMPASS INTERNATIONAL MEDIA LIMITED are www.compassinternationalmedia.co.uk, and www.compass-international-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Compass International Media Limited is a Private Limited Company.
The company registration number is 02943200. Compass International Media Limited has been working since 27 June 1994.
The present status of the company is Active. The registered address of Compass International Media Limited is Argosy House Collins Court 39 High Street Cranleigh Surrey Gu6 8as. . DORION, Christiane is a Secretary of the company. WEAKE, Philip Richard is a Director of the company. Secretary J L W REGISTRARS has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 1994
Appointed Date: 27 June 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 1994
Appointed Date: 27 June 1994
COMPASS INTERNATIONAL MEDIA LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
15 Jul 2016
Register(s) moved to registered inspection location Wood End Three Gates Lane Haslemere Surrey GU27 2LG
14 Jul 2016
Register inspection address has been changed to Wood End Three Gates Lane Haslemere Surrey GU27 2LG
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
29 Apr 1996
New secretary appointed
25 Jul 1995
Return made up to 27/06/95; full list of members
28 Oct 1994
Accounting reference date notified as 26/12
30 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1994
Incorporation