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Compact Media Finance Limited

Compact Media Finance Limited is an active company incorporated on 25 June 2010 with the registered office located in , . Compact Media Finance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07295943
Private limited company
Age
15 years
Incorporated 25 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Soho Works White City 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 17 Dec 2025 (22 days ago)
Previous address was Derbyshire House 8 st. Chad's Street London WC1H 8AG England
Telephone
02078747480
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1958
Director • Chief Executive Officer, Anthem Entertai • Canadian • Lives in Canada • Born in Jul 1972
Director • Chief Financial Officer, Anthem Entertai • Canadian • Lives in Canada • Born in Oct 1985
Compact Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compact Collections Limited
Mark Timothy James Rowland is a mutual person.
Active
On Music Limited
Mark Timothy James Rowland is a mutual person.
Active
Compact Capital Limited
Mark Timothy James Rowland is a mutual person.
Active
Compact Media Holdings Limited
Mark Timothy James Rowland is a mutual person.
Active
Compact Media Group Limited
Mark Timothy James Rowland is a mutual person.
Active
Compact Data Limited
Mark Timothy James Rowland is a mutual person.
Active
Audiovisual Licensing Alliance (Avla) Limited
Mark Timothy James Rowland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
-£3.8M
Same as previous period
Net Assets
-£2.46M
Same as previous period
Debt Ratio (%)
283%
Same as previous period
Latest Activity
Registered Address Changed
22 Days Ago on 17 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 Jul 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 30 May 2023
Mr Jason Hadley Klein Appointed
2 Years 11 Months Ago on 25 Jan 2023
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Documents
Registered office address changed from Derbyshire House 8 st. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR on 17 December 2025
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Sep 2024
Repayment History
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