COMPACT MEDIA GROUP LIMITED

Company number 07389270

Date	Type	Description	View / Download
05 Apr 2024	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 5 April 2024	(1 page)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(33 pages)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(8 pages)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(36 pages)
10 Mar 2023	AP01	Appointment of Mr Jason Hadley Klein as a director on 25 January 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr Richard Salvatore Fazzari as a director on 25 January 2023	(2 pages)
09 Mar 2023	TM01	Termination of appointment of Alfred C. Pedecine as a director on 25 January 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Helen Murphy as a director on 25 January 2023	(1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
19 Jul 2022	PSC05	Change of details for Compact Media Finance Limited as a person with significant control on 19 July 2022	(2 pages)
19 Jul 2022	AD01	Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to 120 New Cavendish Street London W1W 6XX on 19 July 2022	(1 page)
16 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(8 pages)
16 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(31 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
08 Apr 2021	AD01	Registered office address changed from 6-10 Whitfield Street London W1T 2RE England to Derbyshire House St. Chad's Street London WC1H 8AG on 8 April 2021	(1 page)
08 Apr 2021	AD02	Register inspection address has been changed from 6-10 Whitfield Street London W1T 2RE England to Derbyshire House St. Chad's Street London WC1H 8AG	(1 page)
01 Feb 2021	MR01	Registration of charge 073892700004, created on 1 February 2021	(58 pages)