COMPACT MEDIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COMPACT MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPACT MEDIA HOLDINGS LIMITED was incorporated 10 years ago on 11/04/2010 and has the registered number: 07219303. The accounts status is GROUP and accounts are next due on 30/09/2020.

COMPACT MEDIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

6-10 WHITFIELD STREET
LONDON
W1T 2RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPACT MEDIA GROUP LIMITED (until 16/11/2010)
DE FACTO 1757 LIMITED (until 14/10/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/04/2016 09/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN MURPHY Oct 1962 American Director 2018-11-12 CURRENT
MR CHRISTOPHER ANDREW GIANSANTE Mar 1986 Canadian Director 2016-09-27 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2016-10-04 UNTIL 2019-11-05 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-04-11 UNTIL 2010-08-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-04-11 UNTIL 2010-08-23 RESIGNED
GORDON DADDS CORPORATE SERVICES LIMITED Corporate Secretary 2012-07-09 UNTIL 2014-10-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-04-11 UNTIL 2010-08-23 RESIGNED
DANIEL ANDREW ADLER Aug 1971 British Director 2010-08-23 UNTIL 2016-10-04 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-04-11 UNTIL 2010-08-23 RESIGNED
MR BRIAN CUTTLER Mar 1963 British Director 2014-05-08 UNTIL 2016-10-12 RESIGNED
DENIS DINSMORE May 1962 Canadian Director 2016-10-04 UNTIL 2016-10-04 RESIGNED
MR CHRISTOPHER ANDREW GIANSANTE Mar 1986 Canadian Director 2016-10-04 UNTIL 2016-10-04 RESIGNED
DENIS DINSMORE May 1962 Canadian Director 2016-09-27 UNTIL 2017-06-06 RESIGNED
MR RICHARD JOHN GREEN Jan 1957 British Director 2010-10-20 UNTIL 2012-11-08 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2010-08-23 UNTIL 2016-10-04 RESIGNED
ED KILLIN Jan 1961 Canadian Director 2016-10-04 UNTIL 2016-10-04 RESIGNED
MR DAVID JOHNSON Mar 1962 British Director 2012-05-31 UNTIL 2016-10-12 RESIGNED
ED KILLIN Jan 1961 Canadian Director 2016-09-27 UNTIL 2018-07-20 RESIGNED
MR WILLIAM MCCALL Mar 1964 Scottish Director 2015-11-30 UNTIL 2016-10-04 RESIGNED
SUSAN MURPHY Sep 1981 British Director 2015-11-30 UNTIL 2016-10-12 RESIGNED
MR WARREN KARL NEWBERT Jan 1974 British Director 2011-04-26 UNTIL 2012-05-31 RESIGNED
MR JOHN VINCENT PETER O'SULLIVAN Sep 1965 Irish Director 2010-10-20 UNTIL 2014-05-30 RESIGNED
ROBERT JOHN OTT Jul 1964 Canadian Director 2016-10-04 UNTIL 2016-10-04 RESIGNED
ROBERT JOHN OTT Jul 1964 Canadian Director 2016-09-27 UNTIL 2018-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Frederick Katz 2018-05-12 10/1972 Toronto   Significant influence or control
Danilo Simonelli 2018-05-12 11/1977 Toronto   Significant influence or control
Mr Robert Ott 2016-09-27 - 2018-05-12 7/1964 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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