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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, Greater London. Compact Media Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07219303
Private limited company
Age
15 years
Incorporated 11 April 2010
Size
Unreported
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Derbyshire House
8 St. Chad's Street
London
WC1H 8AG
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was , 120 New Cavendish Street, London, W1W 6XX, England
Telephone
02076370464
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer, Anthem Entertai • Canadian • Lives in Canada • Born in Oct 1985
Director • Managing Director • British • Lives in England • Born in Dec 1958
Director • Chief Executive Officer, Anthem Entertai • Canadian • Lives in Canada • Born in Jul 1972
Mark Frederick Katz
PSC • Canadian • Lives in Canada • Born in Oct 1972
Mr Bernard Grzinic
PSC • Canadian • Lives in Canada • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Compact Collections Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
On Music Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Capital Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Media Finance Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Media Group Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Data Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Audiovisual Licensing Alliance (Avla) Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.34M
Increased by £898K (+17%)
Turnover
£7.5M
Decreased by £289K (-4%)
Employees
135
Increased by 6 (+5%)
Total Assets
£10.77M
Increased by £1.02M (+10%)
Total Liabilities
-£23.7M
Decreased by £463K (-2%)
Net Assets
-£12.93M
Increased by £1.49M (-10%)
Debt Ratio (%)
220%
Decreased by 27.85% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr Richard Salvatore Fazzari Appointed
2 Years 7 Months Ago on 25 Jan 2023
Mr Jason Hadley Klein Appointed
2 Years 7 Months Ago on 25 Jan 2023
Alfred C. Pedecine Resigned
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 24 Apr 2024
Registered office address changed from , 120 New Cavendish Street, London, W1W 6XX, England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 8 April 2024
Submitted on 8 Apr 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 11 May 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 25 Apr 2023
Appointment of Mr Jason Hadley Klein as a director on 25 January 2023
Submitted on 10 Mar 2023
Appointment of Mr Richard Salvatore Fazzari as a director on 25 January 2023
Submitted on 10 Mar 2023
Repayment History
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