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COMPACT MEDIA HOLDINGS LIMITED (07219303)

COMPACT MEDIA HOLDINGS LIMITED (07219303) is an active UK company. incorporated on 11 April 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. COMPACT MEDIA HOLDINGS LIMITED has been registered for 16 years. Current directors include FAZZARI, Richard Salvatore, KLEIN, Jason Hadley, ROWLAND, Mark Timothy James.

Company Number
07219303
Status
active
Type
ltd
Incorporated
11 April 2010
Age
16 years
Address
Soho Works White City 2 Television Centre, London, W12 7FR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FAZZARI, Richard Salvatore, KLEIN, Jason Hadley, ROWLAND, Mark Timothy James
SIC Codes
70100

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Introduction
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COMPACT MEDIA HOLDINGS LIMITED

COMPACT MEDIA HOLDINGS LIMITED is an active company incorporated on 11 April 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COMPACT MEDIA HOLDINGS LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07219303

LTD Company

Age

16 Years

Incorporated 11 April 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 April 2026 (2 months ago)
Submitted on 15 April 2025 (1 year ago)

Next Due

Due by 26 April 2027
For period ending 12 April 2027

Previous Company Names

COMPACT MEDIA GROUP LIMITED
From: 14 October 2010To: 16 November 2010
DE FACTO 1757 LIMITED
From: 11 April 2010To: 14 October 2010
Contact
Address

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

Previous Addresses

Derbyshire House 8 st. Chad's Street London WC1H 8AG England
From: 8 April 2024To: 17 December 2025
, 120 New Cavendish Street, London, W1W 6XX, England
From: 19 July 2022To: 8 April 2024
, Derbyshire House St. Chad's Street, London, WC1H 8AG, England
From: 8 April 2021To: 19 July 2022
, 6-10 Whitfield Street, London, W1T 2RE, England
From: 10 November 2016To: 8 April 2021
, the Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, England
From: 14 October 2016To: 10 November 2016
, 6 - 10, Whitfield Street, London, W1T 2RE
From: 27 December 2012To: 14 October 2016
, 8-12 Camden High Street, London, NW1 0JH
From: 12 November 2010To: 27 December 2012
, Burleigh House 357 Strand, London, WC2R 0HS
From: 27 August 2010To: 12 November 2010
, 10 Snow Hill, London, EC1A 2AL, England
From: 11 April 2010To: 27 August 2010
Timeline

61 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Apr 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Nov 10
Director Joined
Nov 10
Share Issue
Nov 10
Funding Round
Nov 10
Director Joined
May 11
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Dec 12
Funding Round
Jan 14
Director Joined
May 14
Director Left
Oct 14
Director Joined
Dec 15
Director Joined
Dec 15
Loan Secured
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Funding Round
Feb 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Aug 18
Owner Exit
Oct 18
New Owner
Nov 18
New Owner
Nov 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Secured
Jan 21
Owner Exit
Sept 22
New Owner
Sept 22
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Owner Exit
Jan 26
Owner Exit
Jan 26
4
Funding
45
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

FAZZARI, Richard Salvatore

Active
Bremner Blvd, Toronto
Born October 1985
Director
Appointed 25 Jan 2023

KLEIN, Jason Hadley

Active
Bremner Blvd, Toronto
Born July 1972
Director
Appointed 25 Jan 2023

ROWLAND, Mark Timothy James

Active
2 Television Centre, LondonW12 7FR
Born December 1958
Director
Appointed 04 May 2020

DENTONS SECRETARIES LIMITED

Resigned
Fleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 04 Oct 2016
Resigned 05 Nov 2019

GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Agar Street, LondonWC2N 4HN
Corporate secretary
Appointed 09 Jul 2012
Resigned 21 Oct 2014

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 11 Apr 2010
Resigned 23 Aug 2010

ADLER, Daniel Andrew

Resigned
Floor 357, LondonWC2R 0HS
Born August 1971
Director
Appointed 23 Aug 2010
Resigned 04 Oct 2016

BRACKEN, Ruth

Resigned
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 11 Apr 2010
Resigned 23 Aug 2010

CUTTLER, Brian

Resigned
Prout Grove, LondonNW10 1PU
Born March 1963
Director
Appointed 08 May 2014
Resigned 12 Oct 2016

DINSMORE, Denis

Resigned
King Street West, Toronto, M5v 1h8
Born May 1962
Director
Appointed 04 Oct 2016
Resigned 04 Oct 2016

DINSMORE, Denis

Resigned
Bremner Blv, Toronto
Born May 1962
Director
Appointed 27 Sept 2016
Resigned 06 Jun 2017

GIANSANTE, Christopher Andrew

Resigned
- 10, LondonW1T 2RE
Born March 1986
Director
Appointed 04 Oct 2016
Resigned 04 Oct 2016

GIANSANTE, Christopher Andrew

Resigned
Whitfield Street, LondonW1T 2RE
Born March 1986
Director
Appointed 27 Sept 2016
Resigned 04 May 2020

GREEN, Richard John

Resigned
Camden High Street, LondonNW1 0JH
Born January 1957
Director
Appointed 20 Oct 2010
Resigned 08 Nov 2012

HARLAND, David William Romanis

Resigned
Floor 357, LondonWC2R 0HS
Born April 1950
Director
Appointed 23 Aug 2010
Resigned 04 Oct 2016

JOHNSON, David

Resigned
Rayleigh Road, BrentwoodCM13 1BA
Born March 1962
Director
Appointed 31 May 2012
Resigned 12 Oct 2016

KILLIN, Ed

Resigned
King Street West, Toronto, M5v 1h8
Born January 1961
Director
Appointed 04 Oct 2016
Resigned 04 Oct 2016

KILLIN, Ed

Resigned
Bremner Blv, Toronto
Born January 1961
Director
Appointed 27 Sept 2016
Resigned 20 Jul 2018

MCCALL, William

Resigned
- 10, LondonW1T 2RE
Born March 1964
Director
Appointed 30 Nov 2015
Resigned 04 Oct 2016

MURPHY, Helen

Resigned
Suite 2900, TorontoM5J 0A8
Born October 1962
Director
Appointed 12 Nov 2018
Resigned 25 Jan 2023

MURPHY, Susan

Resigned
- 10, LondonW1T 2RE
Born September 1981
Director
Appointed 30 Nov 2015
Resigned 12 Oct 2016

NEWBERT, Warren Karl

Resigned
Camden High Street, LondonNW1 0JH
Born January 1974
Director
Appointed 26 Apr 2011
Resigned 31 May 2012

O'SULLIVAN, John Vincent Peter

Resigned
- 10, LondonW1T 2RE
Born September 1965
Director
Appointed 20 Oct 2010
Resigned 30 May 2014

OTT, Robert John

Resigned
King Street West, Suite 500, Toronto, M5v 1h8
Born July 1964
Director
Appointed 04 Oct 2016
Resigned 04 Oct 2016

OTT, Robert John

Resigned
Bremner Blv, Toronto
Born July 1964
Director
Appointed 27 Sept 2016
Resigned 12 Nov 2018

PEDECINE, Alfred C.

Resigned
New Cavendish Street, LondonW1W 6XX
Born March 1952
Director
Appointed 04 May 2020
Resigned 25 Jan 2023

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 11 Apr 2010
Resigned 23 Aug 2010

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 11 Apr 2010
Resigned 23 Aug 2010

Persons with significant control

4

0 Active
4 Ceased

Mr Bernard Grzinic

Ceased
Yonge Street, Toronto
Born February 1975

Nature of Control

Significant influence or control
Notified 25 Jan 2021
Ceased 22 Mar 2024

Mark Frederick Katz

Ceased
Yonge Street, TorontoM2M 4H5
Born October 1972

Nature of Control

Significant influence or control
Notified 12 May 2018
Ceased 31 Oct 2024

Danilo Simonelli

Ceased
Yonge Street, TorontoM2M 4H5
Born November 1977

Nature of Control

Significant influence or control
Notified 12 May 2018
Ceased 25 Jan 2021

Mr Robert Ott

Ceased
The Pinnacle, Milton KeynesMK9 1FE
Born July 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2016
Ceased 12 May 2018
Fundings
Financials
Latest Activities

Filing History

158

Change Sail Address Company With Old Address New Address
14 April 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
13 April 2026
AD04Change of Accounting Records Location
Notification Of A Person With Significant Control Statement
22 January 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
17 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2024
AD01Change of Registered Office Address
Legacy
20 February 2024
ANNOTATIONANNOTATION
Accounts With Accounts Type Group
29 December 2023
AAAnnual Accounts
Accounts With Accounts Type Group
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 September 2022
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2021
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
8 April 2021
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
17 February 2021
MAMA
Resolution
17 February 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Change Account Reference Date Company Current Extended
6 May 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 April 2020
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
7 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
29 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 November 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Accounts With Accounts Type Group
18 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 October 2017
AA01Change of Accounting Reference Date
Termination Director Company
22 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
20 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
9 January 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
6 January 2017
AD03Change of Location of Company Records
Memorandum Articles
8 December 2016
MAMA
Resolution
24 November 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Resolution
27 October 2016
RESOLUTIONSResolutions
Mortgage Charge Whole Release With Charge Number
26 October 2016
MR05Certification of Charge
Change Registered Office Address Company With Date Old Address New Address
14 October 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
13 October 2016
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2016
MR01Registration of a Charge
Auditors Resignation Company
13 June 2016
AUDAUD
Auditors Resignation Company
23 May 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Change Person Director Company With Change Date
16 March 2016
CH01Change of Director Details
Accounts With Accounts Type Group
24 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Group
21 February 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 February 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
10 February 2015
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
10 February 2015
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
6 November 2014
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
6 November 2014
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
2 October 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Change Corporate Secretary Company With Change Date
15 September 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
15 September 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
15 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Accounts With Accounts Type Group
24 February 2014
AAAnnual Accounts
Move Registers To Sail Company
12 February 2014
AD03Change of Location of Company Records
Change Sail Address Company
12 February 2014
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
12 February 2014
AP04Appointment of Corporate Secretary
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Resolution
9 January 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
7 January 2014
RP04RP04
Move Registers To Sail Company
6 September 2013
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Group
4 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 December 2012
AD01Change of Registered Office Address
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
26 October 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
26 October 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
4 July 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Termination Director Company With Name
11 June 2012
TM01Termination of Director
Accounts With Accounts Type Group
1 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
4 January 2011
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
16 November 2010
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
16 November 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Certificate Change Of Name Company
16 November 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
12 November 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
12 November 2010
AA01Change of Accounting Reference Date
Change Of Name Notice
5 November 2010
CONNOTConfirmation Statement Notification
Resolution
1 November 2010
RESOLUTIONSResolutions
Legacy
28 October 2010
MG01MG01
Certificate Change Of Name Company
14 October 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 October 2010
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name
27 August 2010
TM02Termination of Secretary
Termination Director Company With Name
27 August 2010
TM01Termination of Director
Termination Director Company With Name
27 August 2010
TM01Termination of Director
Termination Director Company With Name
27 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
27 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 August 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
27 August 2010
AD01Change of Registered Office Address
Incorporation Company
11 April 2010
NEWINCIncorporation