COMPACT MEDIA HOLDINGS LIMITED
120 NEW CAVENDISH STREET, LONDON  W1W 6XX- Active
- Private Limited Company
- Company No. 07219303
- Last Updated: 01 Mar 2024
Company Profile
COMPACT MEDIA HOLDINGS LIMITED was incorporated on Sunday, April 11, 2010 as a Private Limited Company with registered address in LONDON. COMPACT MEDIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 5 months and 25 days.
Name | COMPACT MEDIA HOLDINGS LIMITED |
---|---|
Company number | 07219303 |
Company type | Private Limited Company |
Incorporation date | 11 Apr 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
120 NEW CAVENDISH STREET LONDON W1W 6XX |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Bernard Grzinic Nationality: Canadian |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
Mark Frederick Katz Nationality: Canadian |
Dates: Saturday, May 12, 2018 - present
significant influence or control
|
Danilo Simonelli Nationality: Canadian |
Dates: Saturday, May 12, 2018 - Monday, January 25, 2021
significant influence or control
|
Mr Robert Ott Nationality: Canadian |
Dates: Tuesday, September 27, 2016 - Saturday, May 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (85 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 09 May 2017 |
Last confirmation statement dated | 11 April 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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COMPACT MEDIA HOLDINGS LIMITED | 11 Apr 2010 |
DE FACTO 1757 LIMITED | 14 Oct 2010 |
COMPACT MEDIA GROUP LIMITED | 16 Nov 2010 |