COMPACT MEDIA FINANCE LIMITED

Company number 07295943

Date	Type	Description	View / Download
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
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)
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)
01 Feb 2021	MR01	Registration of charge 072959430003, 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 072959430002 in full	(1 page)
24 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
24 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(18 pages)
24 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
25 Jun 2020	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 6-10 Whitfield Street London W1T 2RE	(1 page)
06 May 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
05 May 2020	AP01	Appointment of Mr Alfred C. Pedecine as a director on 4 May 2020	(2 pages)
05 May 2020	AP01	Appointment of Mr Mark Timothy James Rowland as a director on 3 May 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Christopher Andrew Giansante as a director on 4 May 2020	(1 page)
08 Nov 2019	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 5 November 2019	(1 page)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(32 pages)
05 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
17 Dec 2018	TM01	Termination of appointment of Robert John Ott as a director on 12 November 2018	(1 page)
17 Dec 2018	AP01	Appointment of Helen Murphy as a director on 12 November 2018	(2 pages)