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COMPACT MEDIA GROUP LIMITED

Company number 07389270

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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)
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
14 Aug 2018 TM01 Termination of appointment of Ed Killin as a director on 20 July 2018
06 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
06 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
20 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Mar 2018 AAMD Amended audit exemption subsidiary accounts made up to 31 May 2017
05 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 May 2017
19 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
19 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
19 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/17
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
27 Oct 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
12 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
22 Jun 2017 TM01 Termination of appointment of Denis Dinsmore as a director on 6 June 2017
20 Jan 2017 AA Full accounts made up to 31 May 2016
01 Dec 2016 CH01 Director's details changed for Robert John Ott on 17 October 2016
01 Dec 2016 CH01 Director's details changed for Ed Killin on 17 October 2016
01 Dec 2016 CH01 Director's details changed for Denis Dinsmore on 17 October 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Nov 2016 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
10 Nov 2016 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England to 6-10 Whitfield Street London W1T 2RE on 10 November 2016
04 Nov 2016 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 Buckinghamshire MK9 1FE