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COMPASS MEDIA ENTERTAINMENT LTD

Company number 13460178

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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)
10 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CERTNM	Company name changed supporting business LTD\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17	View PDF Company name changed supporting business LTD\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17 - link opens in a new window - 3 pages (3 pages)
27 May 2022	RP04CS01	Second filing of Confirmation Statement dated 26 May 2022	View PDF Second filing of Confirmation Statement dated 26 May 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2022	PSC01	Notification of Joseph Bridges as a person with significant control on 25 May 2022	View PDF Notification of Joseph Bridges as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/2022.	View PDF Confirmation statement made on 26 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/2022. - link opens in a new window - 5 pages (5 pages)
26 May 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 12 Hepscott Walk Hull S63 0TR on 26 May 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 12 Hepscott Walk Hull S63 0TR on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 25 May 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 25 May 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Joseph Bridges as a director on 25 May 2022	View PDF Appointment of Mr Joseph Bridges as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 25 May 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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