COMPACT MEDIA HOLDINGS LIMITED

Company number 07219303

Date	Type	Description	View / Download
23 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	(33 pages)
24 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
08 Apr 2024	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 8 April 2024	(1 page)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(33 pages)
11 May 2023	AA	Group of companies' accounts made up to 31 March 2022	(36 pages)
25 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
10 Mar 2023	AP01	Appointment of Mr Jason Hadley Klein as a director on 25 January 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr Richard Salvatore Fazzari as a director on 25 January 2023	(2 pages)
09 Mar 2023	TM01	Termination of appointment of Alfred C. Pedecine as a director on 25 January 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Helen Murphy as a director on 25 January 2023	(1 page)
06 Sep 2022	PSC07	Cessation of Danilo Simonelli as a person with significant control on 25 January 2021	(1 page)
06 Sep 2022	PSC01	Notification of Bernard Grzinic as a person with significant control on 25 January 2021	(2 pages)
19 Jul 2022	AD01	Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to 120 New Cavendish Street London W1W 6XX on 19 July 2022	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
16 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	(17 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
08 Apr 2021	AD01	Registered office address changed from 6-10 Whitfield Street London W1T 2RE England to Derbyshire House St. Chad's Street London WC1H 8AG on 8 April 2021	(1 page)
08 Apr 2021	AD02	Register inspection address has been changed from 6-10 Whitfield Street London W1T 2RE England to Derbyshire House St Chad's Street London WC1H 8AG	(1 page)
17 Feb 2021	MA	Memorandum and Articles of Association	(13 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company file the relvant paperwork 27/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Feb 2021	MR01	Registration of charge 072193030003, created on 1 February 2021	(58 pages)
21 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 072193030002 in full	(1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(18 pages)