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COMPACT MEDIA GROUP LIMITED (07389270)

COMPACT MEDIA GROUP LIMITED (07389270) is an active UK company. incorporated on 28 September 2010. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. COMPACT MEDIA GROUP LIMITED has been registered for 15 years. Current directors include FAZZARI, Richard Salvatore, KLEIN, Jason Hadley, ROWLAND, Mark Timothy James.

Company Number
07389270
Status
active
Type
ltd
Incorporated
28 September 2010
Age
15 years
Address
Soho Works White City 2 Television Centre, London, W12 7FR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FAZZARI, Richard Salvatore, KLEIN, Jason Hadley, ROWLAND, Mark Timothy James
SIC Codes
82990

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Introduction
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COMPACT MEDIA GROUP LIMITED

COMPACT MEDIA GROUP LIMITED is an active company incorporated on 28 September 2010 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COMPACT MEDIA GROUP LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07389270

LTD Company

Age

15 Years

Incorporated 28 September 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 November 2025 (7 months ago)
Submitted on 10 November 2025 (6 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

COMPACT MEDIA ACQUISITIONS LIMITED
From: 14 October 2010To: 14 December 2010
DE FACTO 1798 LIMITED
From: 28 September 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: 5 April 2024To: 17 December 2025
120 New Cavendish Street London W1W 6XX England
From: 19 July 2022To: 5 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, Wc2 Rohs
From: 15 October 2010To: 12 November 2010
, 10 Snow Hill, London, EC1A 2AL, England
From: 28 September 2010To: 15 October 2010
Timeline

43 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Sept 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Funding Round
Nov 10
Director Joined
May 11
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Dec 12
Loan Secured
Nov 13
Director Joined
May 14
Director Left
Oct 14
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
Jun 17
Director Left
Aug 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 Cleared
Jan 21
Loan Cleared
Jan 21
Loan Secured
Jan 21
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
1
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 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
30 Old Burlington Street, LondonW1S 3NL
Corporate secretary
Appointed 09 Jul 2012
Resigned 21 Oct 2014

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 28 Sept 2010
Resigned 11 Oct 2010

ADLER, Daniel Andrew

Resigned
Camden High Street, LondonNW1 0JH
Born August 1971
Director
Appointed 11 Oct 2010
Resigned 20 Oct 2010

BRACKEN, Ruth

Resigned
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 28 Sept 2010
Resigned 11 Oct 2010

CUTTLER, Brian

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

DINSMORE, Denis

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

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
Camden High Street, LondonNW1 0JH
Born April 1950
Director
Appointed 11 Oct 2010
Resigned 20 Oct 2010

JOHNSON, David

Resigned
- 10, LondonW1T 2RE
Born March 1962
Director
Appointed 31 May 2012
Resigned 12 Oct 2016

KILLIN, Ed

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

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
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 28 Sept 2010
Resigned 11 Oct 2010

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 28 Sept 2010
Resigned 11 Oct 2010

Persons with significant control

1

Compact Media Finance Limited

Active
New Cavendish Street, LondonW1W 6XX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

160

Change Sail Address Company With Old Address New Address
18 April 2026
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
16 April 2026
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
17 December 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2025
AAAnnual Accounts
Legacy
20 October 2025
PARENT_ACCPARENT_ACC
Legacy
20 October 2025
GUARANTEE2GUARANTEE2
Legacy
20 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 September 2024
AAAnnual Accounts
Legacy
29 September 2024
PARENT_ACCPARENT_ACC
Legacy
29 September 2024
AGREEMENT2AGREEMENT2
Legacy
29 September 2024
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
5 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2023
AAAnnual Accounts
Legacy
31 December 2023
PARENT_ACCPARENT_ACC
Legacy
24 November 2023
GUARANTEE2GUARANTEE2
Legacy
24 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 May 2023
AAAnnual Accounts
Legacy
30 May 2023
PARENT_ACCPARENT_ACC
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
Legacy
16 December 2022
GUARANTEE2GUARANTEE2
Legacy
16 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
16 February 2022
AAAnnual Accounts
Legacy
16 February 2022
PARENT_ACCPARENT_ACC
Legacy
14 January 2022
GUARANTEE2GUARANTEE2
Legacy
14 January 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 November 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
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
21 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
20 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
24 December 2020
AAAnnual Accounts
Legacy
24 December 2020
PARENT_ACCPARENT_ACC
Legacy
24 December 2020
AGREEMENT2AGREEMENT2
Legacy
24 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
2 November 2020
AD02Notification of Single Alternative Inspection Location
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
Termination Secretary Company With Name Termination Date
8 November 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2019
AAAnnual Accounts
Legacy
19 September 2019
PARENT_ACCPARENT_ACC
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
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 August 2018
AAAnnual Accounts
Legacy
6 August 2018
PARENT_ACCPARENT_ACC
Legacy
20 June 2018
AGREEMENT2AGREEMENT2
Legacy
20 June 2018
GUARANTEE2GUARANTEE2
Accounts Amended With Accounts Type Audit Exemption Subsiduary
8 March 2018
AAMDAAMD
Legacy
5 March 2018
GUARANTEE2GUARANTEE2
Legacy
5 March 2018
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2017
AAAnnual Accounts
Legacy
19 December 2017
PARENT_ACCPARENT_ACC
Legacy
19 December 2017
GUARANTEE2GUARANTEE2
Legacy
19 December 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 October 2017
AA01Change of Accounting Reference Date
Legacy
12 September 2017
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
20 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
15 November 2016
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
4 November 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
3 November 2016
AD04Change of Accounting Records Location
Mortgage Charge Whole Release With Charge Number
26 October 2016
MR05Certification of Charge
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
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
Change Person Director Company With Change Date
16 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
24 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Move Registers To Sail Company With New Address
2 November 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Full
21 February 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 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
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Move Registers To Registered Office Company With New Address
6 November 2014
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
6 November 2014
TM02Termination of Secretary
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
12 September 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
12 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name
16 May 2014
AP01Appointment of Director
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 Full
24 February 2014
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
12 February 2014
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
19 November 2013
MR01Registration of a Charge
Change Sail Address Company With Old Address
13 November 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
6 September 2013
AD03Change of Location of Company Records
Accounts With Accounts Type Full
4 March 2013
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Second Filing Of Form With Form Type Made Up Date
6 November 2012
RP04RP04
Move Registers To Sail Company
10 October 2012
AD03Change of Location of Company Records
Change Sail Address Company
10 October 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
24 September 2012
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
2 August 2012
RP04RP04
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Termination Director Company With Name
11 June 2012
TM01Termination of Director
Accounts Amended With Made Up Date
12 March 2012
AAMDAAMD
Accounts With Accounts Type Full
1 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 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
Certificate Change Of Name Company
14 December 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 November 2010
CONNOTConfirmation Statement Notification
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Termination Director Company With Name
12 November 2010
TM01Termination of Director
Termination Director Company With Name
12 November 2010
TM01Termination 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
Appoint Person Director Company With Name
18 October 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
15 October 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
15 October 2010
TM02Termination of Secretary
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
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
Incorporation Company
28 September 2010
NEWINCIncorporation