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Nom

Compact Media Group Limited

Adresse
Derbyshire House
8 St. Chad's Street
London
WC1H 8AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07389270 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Compact Media Acquisitions Limited
  • De Facto 1798 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Compact Media Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07295943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fazzari, Richard Salvatore Suite 2900, Toronto, Ontario, Canada Status: Active Notified: 25/01/2023 Date of Birth: 10/1985 Occupation: Chief Financial Officer, Anthem Entertai Role: Director Country of Residence: Canada Nationality: Canadian
    Klein, Jason Hadley Suite 2900, Toronto, Ontario, Canada Status: Active Notified: 25/01/2023 Date of Birth: 07/1972 Occupation: Chief Executive Officer, Anthem Entertai Role: Director Country of Residence: Canada Nationality: Canadian
    Rowland, Mark Timothy James London, England Status: Active Notified: 04/05/2020 Date of Birth: 12/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Green, Richard John London Status: Ceased Notified: 20/10/2010 Ceased: 08/11/2012 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB Compact Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06355260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Compact Collections Limited Status: Active Notified: 06/04/2016 Companies House Number: 03174777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Compact Music Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04186128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors