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COMPACT MEDIA GROUP LIMITED

Company number 07389270

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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)
14 Dec 2010 CERTNM Company name changed compact media acquisitions LIMITED\certificate issued on 14/12/10
  • CONNOT ‐
29 Nov 2010 CONNOT Change of name notice
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,344,000
12 Nov 2010 AP01 Appointment of Richard John Green as a director
12 Nov 2010 AP01 Appointment of Mr. John Vincent Peter O'sullivan as a director
12 Nov 2010 TM01 Termination of appointment of David Harland as a director
12 Nov 2010 TM01 Termination of appointment of Daniel Adler as a director
12 Nov 2010 AD01 Registered office address changed from , Burleigh House 357 Strand, London, Wc2 Rohs on 12 November 2010
12 Nov 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 December 2010
05 Nov 2010 CONNOT Change of name notice
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 AP01 Appointment of Mr David Harland as a director
15 Oct 2010 AD01 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 15 October 2010
15 Oct 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
15 Oct 2010 TM01 Termination of appointment of Ruth Bracken as a director
15 Oct 2010 TM01 Termination of appointment of Travers Smith Limited as a director
15 Oct 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
15 Oct 2010 AP01 Appointment of Daniel Andrew Adler as a director
14 Oct 2010 CERTNM Company name changed de facto 1798 LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-13
14 Oct 2010 CONNOT Change of name notice
28 Sep 2010 NEWINC Incorporation