Compact Media Holdings Limited
Company Profile
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SmallCompact Media Holdings Limited
07219303•Private Limited With Share Capital
Soho Works White City, 2 Television Centre, London, W127FR
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Incorporated
11/04/2010
Company Age
16 years
Directors
3
Employees
137
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Compact Media Holdings Limited (07219303) is a private limited with share capital incorporated on 11/04/2010 (16 years old) and registered in london, W127FR. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/04/2010
W127FR
137 employees
Financial Overview
Total Assets
£16.65M
Liabilities
£28.22M
Net Assets
£-11.56M
Turnover
£7.77M
Cash
£8.41M
Key Metrics
137
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2017
Termination Director Company
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2017
Memorandum Articles
Category:Incorporation
Date:08-12-2016
Resolution
Category:Resolution
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Auditors Resignation Company
Category:Auditors
Date:13-06-2016
Auditors Resignation Company
Category:Auditors
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025
Trading Addresses
Soho Works White City, 2 Television Centre, London, W12 7Fr, W127FRRegistered
Related Companies
9
Contact
02076370464
Soho Works White City, 2 Television Centre, London, W127FR