CM

COMPACT MUSIC SERVICES LIMITED

Active

Company number 04186128

London, England · Incorporated 23 March 2001

Soho Works White City 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Last updated on 7 April 2026

Activities of collection agencies · SIC 82911

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROADCAST MONITORING INFORMATION LIMITED · 23 March 2001 – 27 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
23 March 2025
Next due
6 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compact Media Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2024 View
Legacy
Accounts
29 September 2024 View
Legacy
Other
29 September 2024 View
Legacy
Other
29 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2024 View
Legacy
Accounts
2 January 2024 View
Legacy
Other
24 November 2023 View
Legacy
Other
24 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2023 View
Legacy
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Legacy
Other
19 December 2022 View
Legacy
Other
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2022 View
Legacy
Accounts
16 February 2022 View
Legacy
Other
14 January 2022 View
Legacy
Other
14 January 2022 View
Change Sail Address Company With Old Address New Address
Address
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Resolution
Resolution
17 February 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Accounts
24 December 2020 View
Legacy
Other
24 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Change Sail Address Company With Old Address New Address
Address
6 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Legacy
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2018 View
Legacy
Accounts
6 August 2018 View
Legacy
Other
20 June 2018 View
Legacy
Other
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2018 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2018 View
Legacy
Other
5 March 2018 View
Legacy
Other
5 March 2018 View
Legacy
Accounts
19 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2017 View
Legacy
Other
19 December 2017 View
Legacy
Other
19 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2017 View
Legacy
Other
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Change Sail Address Company With Old Address New Address
Address
9 January 2017 View
Move Registers To Sail Company With New Address
Address
6 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Auditors Resignation Company
Auditors
13 June 2016 View
Auditors Resignation Company
Auditors
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Statement Of Companys Objects
Change Of Constitution
25 February 2015 View
Memorandum Articles
Incorporation
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Accounts With Accounts Type Full
Accounts
21 February 2015 View
Move Registers To Sail Company With New Address
Address
11 February 2015 View
Change Sail Address Company With Old Address New Address
Address
11 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Move Registers To Registered Office Company With New Address
Address
6 November 2014 View
Change Sail Address Company With Old Address New Address
Address
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Accounts With Accounts Type Full
Accounts
24 February 2014 View
Move Registers To Sail Company
Address
12 February 2014 View
Change Sail Address Company
Address
12 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
12 February 2014 View
Move Registers To Sail Company
Address
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts Amended With Made Up Date
Accounts
12 March 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Auditors Resignation Company
Auditors
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Auditors Resignation Company
Auditors
8 November 2010 View
Auditors Resignation Company
Auditors
8 November 2010 View
Resolution
Resolution
1 November 2010 View
Legacy
Mortgage
28 October 2010 View
Accounts With Accounts Type Small
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Address
28 March 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Memorandum Articles
Incorporation
6 December 2006 View
Certificate Change Of Name Company
Change Of Name
27 November 2006 View
Accounts With Accounts Type Dormant
Accounts
23 November 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Small
Accounts
20 May 2005 View
Legacy
Capital
18 November 2004 View
Accounts Amended With Made Up Date
Accounts
12 November 2004 View
Accounts With Accounts Type Small
Accounts
12 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Officers
27 March 2001 View
Incorporation Company
Incorporation
23 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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