COMPACT MEDIA GROUP LIMITED
120 NEW CAVENDISH STREET, LONDON W1W 6XX- Active
- Private Limited Company
- Company No. 07389270
- Last Updated: 01 Mar 2024
Company Profile
COMPACT MEDIA GROUP LIMITED was incorporated on Tuesday, September 28, 2010 as a Private Limited Company with registered address in LONDON. COMPACT MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 25 days.
| Name | COMPACT MEDIA GROUP LIMITED |
|---|---|
| Company number | 07389270 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 NEW CAVENDISH STREET LONDON W1W 6XX |
|---|---|
| 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 |
|---|---|
| Compact Media Finance Limited New Cavendish Street, W1W 6XX |
Dates: Wednesday, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COMPACT MEDIA GROUP LIMITED | 28 Sep 2010 |
| DE FACTO 1798 LIMITED | 14 Oct 2010 |
| COMPACT MEDIA ACQUISITIONS LIMITED | 14 Dec 2010 |