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COMPACT MEDIA GROUP LIMITED

Company number 07389270

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Officers: 23 officers / 20 resignations

FAZZARI, Richard Salvatore

Correspondence address
Anthem Entertainment, 120 Bremner Blvd, Suite 2900, Toronto, Ontario, Canada
Role Active
Director
Date of birth
October 1985
Appointed on
25 January 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer, Anthem Entertainment

KLEIN, Jason Hadley

Correspondence address
Anthem Entertainment, 120 Bremner Blvd, Suite 2900, Toronto, Ontario, Canada
Role Active
Director
Date of birth
July 1972
Appointed on
25 January 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Executive Officer, Anthem Entertainment

ROWLAND, Mark Timothy James

Correspondence address
Derbyshire House, 8 St. Chad's Street, London, England, WC1H 8AG
Role Active
Director
Date of birth
December 1958
Appointed on
4 May 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Secretary
Appointed on
4 October 2016
Resigned on
5 November 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03929157

GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Davenport Lyons, 30 Old Burlington Street, London, United Kingdom, W1S 3NL
Role Resigned
Secretary
Appointed on
9 July 2012
Resigned on
21 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01283683

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
28 September 2010
Resigned on
11 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

ADLER, Daniel Andrew

Correspondence address
8-12, Camden High Street, London, NW1 0JH
Role Resigned
Director
Date of birth
August 1971
Appointed on
11 October 2010
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 September 2010
Resigned on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

CUTTLER, Brian

Correspondence address
3 Prout Grove, London, United Kingdom, NW10 1PU
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 May 2014
Resigned on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DINSMORE, Denis

Correspondence address
120 Bremner Blv, Suite 2900, Toronto, On M5j 0a8, Canada
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 September 2016
Resigned on
6 June 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

GIANSANTE, Christopher Andrew

Correspondence address
6-10, Whitfield Street, London, England, W1T 2RE
Role Resigned
Director
Date of birth
March 1986
Appointed on
27 September 2016
Resigned on
4 May 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

GREEN, Richard John

Correspondence address
8-12, Camden High Street, London, NW1 0JH
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 October 2010
Resigned on
8 November 2012
Nationality
English
Country of residence
England
Occupation
None

HARLAND, David William Romanis

Correspondence address
8-12, Camden High Street, London, NW1 0JH
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 October 2010
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

JOHNSON, David

Correspondence address
6 - 10, Whitfield Street, London, United Kingdom, W1T 2RE
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 May 2012
Resigned on
12 October 2016
Nationality
British
Country of residence
England
Occupation
Director

KILLIN, Ed

Correspondence address
120 Bremner Blv, Suite 2900, Toronto, On M5j Oa8, Canada
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 September 2016
Resigned on
20 July 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

MURPHY, Helen

Correspondence address
120 Bremner Blv, Suite 2900, Toronto, Ontario, Canada, M5J 0A8
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 November 2018
Resigned on
25 January 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

MURPHY, Susan

Correspondence address
6 - 10, Whitfield Street, London, W1T 2RE
Role Resigned
Director
Date of birth
September 1981
Appointed on
30 November 2015
Resigned on
12 October 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

NEWBERT, Warren Karl

Correspondence address
8-12, Camden High Street, London, NW1 0JH
Role Resigned
Director
Date of birth
January 1974
Appointed on
26 April 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'SULLIVAN, John Vincent Peter

Correspondence address
6 - 10, Whitfield Street, London, United Kingdom, W1T 2RE
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 October 2010
Resigned on
30 May 2014
Nationality
Irish
Country of residence
England
Occupation
Director

OTT, Robert John

Correspondence address
120 Bremner Blv, Suite 2900, Toronto, On M5j 0a, Canada
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 September 2016
Resigned on
12 November 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

PEDECINE, Alfred C.

Correspondence address
120 New Cavendish Street, London, England, W1W 6XX
Role Resigned
Director
Date of birth
March 1952
Appointed on
4 May 2020
Resigned on
25 January 2023
Nationality
American
Country of residence
United States
Occupation
Finance Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
28 September 2010
Resigned on
11 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
28 September 2010
Resigned on
11 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094