COMPACT MUSIC SERVICES LIMITED

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COMPACT MUSIC SERVICES LIMITED

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Key Data

Status

Active

Company No.

04186128

Incorporation date

23/03/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FRCopy
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Latest events (Record since 05/05/2020)
dot icon18/04/2026
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
dot icon16/04/2026
Register(s) moved to registered office address Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR
dot icon13/04/2026
Replacement Filing for the appointment of Mr Mark Timothy James Rowland as a director
dot icon13/04/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon17/12/2025
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
dot icon20/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon20/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon20/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon20/10/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon06/04/2025
Confirmation statement made on 2025-03-23 with no updates
dot icon29/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon29/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon29/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon29/09/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon05/04/2024
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 2024-04-05
dot icon28/03/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon02/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon02/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon24/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon24/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon30/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon30/05/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon06/04/2023
Confirmation statement made on 2023-03-23 with no updates
dot icon10/03/2023
Appointment of Mr Jason Hadley Klein as a director on 2023-01-25
dot icon10/03/2023
Appointment of Mr Richard Salvatore Fazzari as a director on 2023-01-25
dot icon09/03/2023
Termination of appointment of Helen Murphy as a director on 2023-01-25
dot icon09/03/2023
Termination of appointment of Alfred C. Pedecine as a director on 2023-01-25
dot icon19/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon19/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon05/05/2020
Appointment of Mr Mark Timothy James Rowland as a director on 2020-05-04

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DENTONS SECRETARIES LIMITED
Corporate Secretary
04/10/2016 - 05/11/2019
301
INCE GD CORPORATE SERVICES LIMITED
Corporate Secretary
09/07/2012 - 21/10/2014
76
Johnson, David
Director
31/05/2012 - 12/10/2016
24
Murphy, Susan
Director
30/11/2015 - 12/10/2016
14
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/03/2001 - 23/03/2001
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPACT MUSIC SERVICES LIMITED

COMPACT MUSIC SERVICES LIMITED is an(a) Active company incorporated on 23/03/2001 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 MUSIC SERVICES LIMITED?

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COMPACT MUSIC SERVICES LIMITED is currently Active. It was registered on 23/03/2001 .

Where is COMPACT MUSIC SERVICES LIMITED located?

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

What does COMPACT MUSIC SERVICES LIMITED do?

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COMPACT MUSIC SERVICES LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for COMPACT MUSIC SERVICES LIMITED?

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The latest filing was on 18/04/2026: 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.