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COMPASS DIGITAL MEDIA LTD

Company number 07389506

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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)
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2024 DS01 Application to strike the company off the register
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 AD01 Registered office address changed from 13 st. Swithin's Lane 2nd Floor London EC4N 8AL England to Ground Floor Flat 102 Acton Lane London NW10 8TU on 3 September 2024
16 Jan 2024 CS01 Confirmation statement made on 3 November 2023 with no updates
12 Nov 2023 AD01 Registered office address changed from 48 Charlotte Street London W1T 2NS England to 13 st. Swithin's Lane 2nd Floor London EC4N 8AL on 12 November 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Dec 2022 PSC02 Notification of Lionsbrothers Ltd as a person with significant control on 3 November 2022
26 Dec 2022 PSC07 Cessation of Oyyeah Limited as a person with significant control on 3 November 2022
26 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with updates
25 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Mar 2022 AD01 Registered office address changed from 41-46 C/O Lionsbrothers Piccadilly, Nuffield House London W1J 0DS England to 48 Charlotte Street London W1T 2NS on 30 March 2022
14 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 AD01 Registered office address changed from 41-46 Piccadilly, Nuffield House London W1J 0DS England to 41-46 C/O Lionsbrothers Piccadilly, Nuffield House London W1J 0DS on 20 January 2020
15 Jan 2020 AD01 Registered office address changed from 33 Cork Street C/O Lionsbrothers Ltd London W1S 3NQ England to 41-46 Piccadilly, Nuffield House London W1J 0DS on 15 January 2020
10 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 AD01 Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT to 33 Cork Street C/O Lionsbrothers Ltd London W1S 3NQ on 4 July 2019
08 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 TM01 Termination of appointment of James Anthony Cunliffe as a director on 7 November 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates