COMPACT MEDIA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
COMPACT MEDIA FINANCE LIMITED
COMPANY NUMBER
07295943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2010
(14 years and 4 months old)
WEBSITE
http://lyceumcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/06/2010
14/10/2010
DE FACTO 1775 LIMITED
LONDON
WC1H 8AG
Telephone: 02078747480
TPS: No
Derbyshire House
St. Chad's Street
LONDON
WC1H 8AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPACT MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPACT MEDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| COMPACT MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPACT MEDIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPACT MEDIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPACT MEDIA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2020 - Present (4 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 25/06/2010 - Present (14 years and 4 months) Secretary: 25/06/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
25/06/2010 - Present (14 years and 4 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHEM ENTERTAINMENT LP | N/A | N/A |
| ANTHEM ENTERTAINMENT UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| OLE MEDIA MANAGEMENT LP | N/A | N/A |
| COMPACT MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPACT MEDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| COMPACT MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPACT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| COMPACT COLLECTIONS LIMITED | Active - Accounts Filed | View Report |
| COMPACT MUSIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| OLE UK PRODUCTION MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Richard Salvatore Fazzari (930655806) Appointed |
| 14/03/2023 | New Board Member Jason Hadley Klein (930655750) Appointed |
| 13/03/2023 | Helen Murphy (925351503) has left the board |
| 13/03/2023 | Alfred C. Pedecine (926941162) has left the board |
| 21/07/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | Christopher Andrew Giansante (921334710) has left the board |
| 07/05/2020 | New Board Member Alfred C. Pedecine (926941162) Appointed |
| 07/05/2020 | New Board Member Mark Timothy James Rowland (911436412) Appointed |
| 12/11/2019 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 27/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 19/12/2018 | Robert John Ott (921624655) has left the board |
| 19/12/2018 | New Board Member Helen Murphy (925351503) Appointed |
| 16/08/2018 | Ed Killin (920402774) has left the board |
| 11/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 26/06/2017 | Denis Dinsmore (920402377) has left the board |
| 25/01/2017 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 31/10/2016 | DENTONS SECRETARIES LIMITED (921627906) has left the board |
| 31/10/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 24/10/2016 | New Board Member Robert John Ott (921624655) Appointed |
| 24/10/2016 | Robert John Ott (921623728) has left the board |
| 24/10/2016 | Denis Dinsmore (921623829) has left the board |
| 24/10/2016 | Ed Killin (921623786) has left the board |
| 24/10/2016 | New Board Member Ed Killin (920402774) Appointed |
| 24/10/2016 | Christopher Andrew Giansante (921623894) has left the board |
| 24/10/2016 | New Board Member Christopher Andrew Giansante (921334710) Appointed |
| 24/10/2016 | New Board Member Denis Dinsmore (920402377) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (921627906) Appointed |
| 17/10/2016 | New Board Member Denis Dinsmore (921623829) Appointed |
| 17/10/2016 | New Board Member Christopher Andrew Giansante (921623894) Appointed |
| 17/10/2016 | New Board Member Ed Killin (921623786) Appointed |
| 17/10/2016 | Brian Cuttler (918777701) has left the board |
| 17/10/2016 | David Johnson (907670645) has left the board |
| 17/10/2016 | Susan Murphy (920338721) has left the board |
| 17/10/2016 | New Board Member Robert John Ott (921623728) Appointed |
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