COMPACT MEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07219303

Incorporation date

11/04/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2010)

14/04/2026

Register inspection address has been changed from Derbyshire House St Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR

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13/04/2026

Register(s) moved to registered office address Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR

View PDF (1 pages)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

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22/01/2026

Cessation of Bernard Grzinic as a person with significant control on 2024-03-22

View PDF (1 pages)

22/01/2026

Cessation of Mark Frederick Katz as a person with significant control on 2024-10-31

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22/01/2026

Notification of a person with significant control statement

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17/12/2025

Registered office address changed from Derbyshire House 8 st. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR on 2025-12-17

View PDF (1 pages)

16/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

23/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

24/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

08/04/2024

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 2024-04-08

View PDF (1 pages)

20/02/2024

Satisfaction of charge 072193030003 in full

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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29/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

11/05/2023

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

25/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

10/03/2023

Appointment of Mr Richard Salvatore Fazzari as a director on 2023-01-25

View PDF (2 pages)

10/03/2023

Appointment of Mr Jason Hadley Klein as a director on 2023-01-25

View PDF (2 pages)

09/03/2023

Termination of appointment of Helen Murphy as a director on 2023-01-25

View PDF (1 pages)

09/03/2023

Termination of appointment of Alfred C. Pedecine as a director on 2023-01-25

View PDF (1 pages)

19/07/2022

Registered office address changed from , Derbyshire House St. Chad's Street, London, WC1H 8AG, England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2022-07-19

View PDF (1 pages)

08/04/2021

Registered office address changed from , 6-10 Whitfield Street, London, W1T 2RE, England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2021-04-08

View PDF (1 pages)

10/11/2016

Registered office address changed from , the Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2016-11-10

View PDF (1 pages)

14/10/2016

Registered office address changed from , 6 - 10, Whitfield Street, London, W1T 2RE to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2016-10-14

View PDF (1 pages)

27/12/2012

Registered office address changed from , 8-12 Camden High Street, London, NW1 0JH on 2012-12-27

View PDF (1 pages)

12/11/2010

Registered office address changed from , Burleigh House 357 Strand, London, WC2R 0HS on 2010-11-12

View PDF (2 pages)

27/08/2010

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2010-08-27

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPACT MEDIA HOLDINGS LIMITED

COMPACT MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 11/04/2010 with the registered office located at Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPACT MEDIA HOLDINGS LIMITED?

COMPACT MEDIA HOLDINGS LIMITED is currently Active. It was registered on 11/04/2010 .

Where is COMPACT MEDIA HOLDINGS LIMITED located?

COMPACT MEDIA HOLDINGS LIMITED is registered at Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR.

What does COMPACT MEDIA HOLDINGS LIMITED do?

COMPACT MEDIA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMPACT MEDIA HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Register inspection address has been changed from Derbyshire House St Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR.