COMPACT MEDIA HOLDINGS LIMITED

Company number 07219303

Date	Type	Description	View / Download
13 Oct 2016	TM01	Termination of appointment of Daniel Andrew Adler as a director on 4 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of David William Romanis Harland as a director on 4 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of David Johnson as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Susan Murphy as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Brian Cuttler as a director on 12 October 2016	(1 page)
12 Oct 2016	MR01	Registration of charge 072193030002, created on 5 October 2016	(50 pages)
13 Jun 2016	AUD	Auditor's resignation	(3 pages)
23 May 2016	AUD	Auditor's resignation	(1 page)
06 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 13,860	(10 pages)
16 Mar 2016	CH01	Director's details changed for Susan Murphy on 30 November 2015	(2 pages)
24 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	(26 pages)
09 Dec 2015	AP01	Appointment of William Mccall as a director on 30 November 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Susan Murphy as a director on 30 November 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 13,860	(9 pages)
21 Feb 2015	AA	Group of companies' accounts made up to 31 May 2014	(26 pages)
11 Feb 2015	AD03	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
10 Feb 2015	AD03	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
10 Feb 2015	AD02	Register inspection address has been changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
06 Nov 2014	TM02	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 21 October 2014	(1 page)
06 Nov 2014	AD04	Register(s) moved to registered office address 6 - 10 Whitfield Street London W1T 2RE	(1 page)
02 Oct 2014	AD02	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN	(1 page)
02 Oct 2014	TM01	Termination of appointment of John Vincent Peter O'sullivan as a director on 30 May 2014	(1 page)
15 Sep 2014	CH04	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014	(1 page)
15 Sep 2014	CH04	Secretary's details changed for Dlc Company Services Limited on 22 May 2014	(1 page)
15 Sep 2014	CH01	Director's details changed for Brian Cutler on 8 May 2014	(2 pages)