COMPACT MEDIA FINANCE LIMITED

Company number 07295943

Date	Type	Description	View / Download
14 Aug 2018	TM01	Termination of appointment of Ed Killin as a director on 20 July 2018	(1 page)
06 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
06 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
20 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Mar 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 May 2017	(17 pages)
05 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2017	(17 pages)
19 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17	(32 pages)
19 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17	(1 page)
19 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17	(3 pages)
27 Oct 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
12 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17	(3 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Compact Media Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC02	Notification of Compact Media Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Denis Dinsmore as a director on 6 June 2017	(1 page)
20 Jan 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
08 Jan 2017	AD02	Register inspection address has been changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
06 Jan 2017	AD03	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
06 Jan 2017	CH01	Director's details changed for Robert John Ott on 17 October 2016	(2 pages)
06 Jan 2017	CH01	Director's details changed for Ed Killin on 17 October 2016	(2 pages)
06 Jan 2017	CH01	Director's details changed for Denis Dinsmore on 17 October 2016	(2 pages)