CM

COMPACT MEDIA GROUP LIMITED

Active

Company number 07389270

London, England · Incorporated 28 September 2010

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

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,343,998
Shares allotted
1,343,998
Latest round
16 November 2010

Company history

Previous company names

DE FACTO 1798 LIMITED · 28 September 2010 – 14 October 2010

COMPACT MEDIA ACQUISITIONS LIMITED · 14 October 2010 – 14 December 2010

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 Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

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 Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 November 2010
ORDINARY · 1,343,998 shares allotted
£1,343,998
Total (1 round, 1,343,998 shares)
£1,343,998

Filing history

Change Sail Address Company With Old Address New Address
Address
18 April 2026 View
Move Registers To Registered Office Company With New Address
Address
16 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 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
7 November 2024 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2023 View
Legacy
Accounts
31 December 2023 View
Legacy
Other
24 November 2023 View
Legacy
Other
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2023 View
Legacy
Accounts
30 May 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
16 December 2022 View
Legacy
Other
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 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
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
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Change Sail Address Company With Old Address New Address
Address
8 April 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
21 January 2021 View
Mortgage Satisfy Charge Part
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2020 View
Legacy
Accounts
24 December 2020 View
Legacy
Other
24 December 2020 View
Legacy
Other
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Change Sail Address Company With Old Address New Address
Address
2 November 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
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2019 View
Legacy
Accounts
19 September 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
Confirmation Statement With No Updates
Confirmation Statement
12 November 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
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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2017 View
Legacy
Accounts
19 December 2017 View
Legacy
Other
19 December 2017 View
Legacy
Other
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 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
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Move Registers To Sail Company With New Address
Address
15 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Change Sail Address Company With Old Address New Address
Address
4 November 2016 View
Move Registers To Registered Office Company With New Address
Address
3 November 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 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
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
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
Termination Director Company With Name Termination 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
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
17 November 2015 View
Move Registers To Sail Company With New Address
Address
2 November 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
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Move Registers To Registered Office Company With New Address
Address
6 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
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
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Appoint Person Director Company With Name
Officers
16 May 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
Appoint Corporate Secretary Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Change Sail Address Company With Old Address
Address
13 November 2013 View
Move Registers To Sail Company
Address
6 September 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
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 November 2012 View
Move Registers To Sail Company
Address
10 October 2012 View
Change Sail Address Company
Address
10 October 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 August 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Accounts Amended With Made Up Date
Accounts
12 March 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 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
Certificate Change Of Name Company
Change Of Name
14 December 2010 View
Change Of Name Notice
Change Of Name
29 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director 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
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2010 View
Change Of Name Notice
Change Of Name
5 November 2010 View
Resolution
Resolution
1 November 2010 View
Legacy
Mortgage
28 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2010 View
Termination Secretary Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Certificate Change Of Name Company
Change Of Name
14 October 2010 View
Change Of Name Notice
Change Of Name
14 October 2010 View
Incorporation Company
Incorporation
28 September 2010 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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