Compact Media Finance Limited, London
Compact Media Finance Limited is a private limited company. Once, it was named De Facto 1775 Limited (it was changed on 2010-10-14). Situated at 120 New Cavendish Street, London W1W 6XX, the aforementioned 13 years old business was incorporated on 2010-06-25 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the company: Jason K. (appointed on 25 January 2023), Richard F. (appointed on 25 January 2023), Mark R. (appointed on 03 May 2020).
| About | |
|---|---|
| Name: Compact Media Finance Limited | |
| Number: 07295943 | |
| Incorporation date: 2010-06-25 | |
| End of financial year: 31 March |
| Address: |
120 New Cavendish Street London W1W 6XX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Compact Media Holdings Limited
6 April 2016
| Address | 120 New Cavendish Street, London, W1W 6XX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 07219303 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Compact Media Finance Limited confirmation statement filing is 2024-07-19. The last one was submitted on 2023-07-05. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
1 person of significant control is reported in the Companies House, a solitary company Compact Media Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Cavendish Street, W1W 6XX London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
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 April 5, 2024 filed on: 5th, April 2024 | address |
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