COMPACT MEDIA GROUP LIMITED

Company number 07389270

Date	Type	Description	View / Download
21 Jan 2021	MR04	Satisfaction of charge 073892700002 in full	(1 page)
21 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 073892700003 in part	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 073892700003 in full	(1 page)
24 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
24 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(18 pages)
24 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
02 Nov 2020	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE United Kingdom to 6-10 Whitfield Street London W1T 2RE	(1 page)
06 May 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
05 May 2020	AP01	Appointment of Mr Alfred C. Pedecine as a director on 4 May 2020	(2 pages)
05 May 2020	AP01	Appointment of Mr Mark Timothy James Rowland as a director on 4 May 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Christopher Andrew Giansante as a director on 4 May 2020	(1 page)
08 Nov 2019	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 5 November 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
30 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(32 pages)
17 Dec 2018	TM01	Termination of appointment of Robert John Ott as a director on 12 November 2018	(1 page)
17 Dec 2018	AP01	Appointment of Helen Murphy as a director on 12 November 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
14 Aug 2018	TM01	Termination of appointment of Ed Killin as a director on 20 July 2018	(1 page)
06 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
06 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
20 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)