Compact Media Group Ltd was registered on 28 September 2010 and has its registered office in London, it's status in the Companies House registry is set to "Active". Compact Media Group Ltd has no directors listed in the Companies House registry. We do not know the number of employees at Compact Media Group Ltd.
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 06 May 2020 | |
| AP01 - Appointment of director | 05 May 2020 | |
| AP01 - Appointment of director | 05 May 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| TM02 - Termination of appointment of secretary | 08 November 2019 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| PARENT_ACC - N/A | 19 September 2019 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| CS01 - N/A | 12 November 2018 | |
| TM01 - Termination of appointment of director | 14 August 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| PARENT_ACC - N/A | 06 August 2018 | |
| AGREEMENT2 - N/A | 20 June 2018 | |
| GUARANTEE2 - N/A | 20 June 2018 | |
| AAMD - Amended Accounts | 08 March 2018 | |
| GUARANTEE2 - N/A | 05 March 2018 | |
| AGREEMENT2 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| PARENT_ACC - N/A | 19 December 2017 | |
| GUARANTEE2 - N/A | 19 December 2017 | |
| AGREEMENT2 - N/A | 19 December 2017 | |
| CS01 - N/A | 01 November 2017 | |
| AA01 - Change of accounting reference date | 27 October 2017 | |
| GUARANTEE2 - N/A | 12 September 2017 | |
| TM01 - Termination of appointment of director | 22 June 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CS01 - N/A | 15 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 November 2016 | |
| AD01 - Change of registered office address | 10 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2016 | |
| AD04 - Change of location of company records to the registered office | 03 November 2016 | |
| MR05 - N/A | 26 October 2016 | |
| MR05 - N/A | 26 October 2016 | |
| AD01 - Change of registered office address | 14 October 2016 | |
| AP04 - Appointment of corporate secretary | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| MR01 - N/A | 12 October 2016 | |
| AUD - Auditor's letter of resignation | 13 June 2016 | |
| AUD - Auditor's letter of resignation | 23 May 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AP01 - Appointment of director | 09 December 2015 | |
| AR01 - Annual Return | 17 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2015 | |
| AA - Annual Accounts | 21 February 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AD04 - Change of location of company records to the registered office | 06 November 2014 | |
| TM02 - Termination of appointment of secretary | 06 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2014 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| CH04 - Change of particulars for corporate secretary | 12 September 2014 | |
| CH01 - Change of particulars for director | 12 September 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| CH01 - Change of particulars for director | 13 March 2014 | |
| CH01 - Change of particulars for director | 13 March 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AP04 - Appointment of corporate secretary | 12 February 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| MR01 - N/A | 19 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AD01 - Change of registered office address | 27 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| RP04 - N/A | 06 November 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| RP04 - N/A | 02 August 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| AAMD - Amended Accounts | 12 March 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AP01 - Appointment of director | 11 May 2011 | |
| AA01 - Change of accounting reference date | 04 January 2011 | |
| CERTNM - Change of name certificate | 14 December 2010 | |
| CONNOT - N/A | 29 November 2010 | |
| SH01 - Return of Allotment of shares | 16 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| AD01 - Change of registered office address | 12 November 2010 | |
| AA01 - Change of accounting reference date | 12 November 2010 | |
| CONNOT - N/A | 05 November 2010 | |
| RESOLUTIONS - N/A | 01 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2010 | |
| AP01 - Appointment of director | 18 October 2010 | |
| AD01 - Change of registered office address | 15 October 2010 | |
| TM02 - Termination of appointment of secretary | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| CERTNM - Change of name certificate | 14 October 2010 | |
| CONNOT - N/A | 14 October 2010 | |
| NEWINC - New incorporation documents | 28 September 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 October 2016 | Outstanding |
N/A |
| A registered charge | 14 November 2013 | Outstanding |
N/A |
| Debenture | 20 October 2010 | Outstanding |
N/A |
