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COMPACT MEDIA HOLDINGS LIMITED

Company number 07219303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/10/2012
  • ANNOTATION A second filed AR01 was registered on the 04 July 2012
11 May 2011 AP01 Appointment of Warren Karl Newbert as a director
04 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 May 2011
16 Nov 2010 SH08 Change of share class name or designation
16 Nov 2010 SH02 Sub-division of shares on 20 October 2010
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 13,440
16 Nov 2010 CERTNM Company name changed compact media group LIMITED\certificate issued on 16/11/10
  • CONNOT ‐
12 Nov 2010 AP01 Appointment of Richard John Green as a director
12 Nov 2010 AP01 Appointment of Mr. John Vincent Peter O'sullivan as a director
12 Nov 2010 AD01 Registered office address changed from Burleigh House 357 Strand London WC2R 0HS on 12 November 2010
12 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
05 Nov 2010 CONNOT Change of name notice
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2010 CERTNM Company name changed de facto 1757 LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-13
14 Oct 2010 CONNOT Change of name notice
27 Aug 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
27 Aug 2010 TM01 Termination of appointment of Ruth Bracken as a director
27 Aug 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
27 Aug 2010 TM01 Termination of appointment of Travers Smith Limited as a director
27 Aug 2010 AP01 Appointment of Daniel Andrew Adler as a director
27 Aug 2010 AP01 Appointment of Mr David Harland as a director
27 Aug 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 27 August 2010
11 Apr 2010 NEWINC Incorporation