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Compass Digital Media Ltd

Compass Digital Media Ltd is a dissolved company incorporated on 28 September 2010 with the registered office located in London, Greater London. Compass Digital Media Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07389506
Private limited company
Age
14 years
Incorporated 28 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Compass Digital Media Ltd
Contact
Address
Ground Floor Flat
102 Acton Lane
London
NW10 8TU
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 13 st. Swithin's Lane 2nd Floor London EC4N 8AL England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
7
Controllers (PSC)
1
Gianluca Leone
Director • Italian • Lives in England • Born in Jan 1977
Lionsbrothers Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lionsbrothers Ltd
Gianluca Leone is a mutual person.
Active
Equinox Re Ltd
Gianluca Leone is a mutual person.
Liquidation
Axiom Properties Limited
Gianluca Leone is a mutual person.
Dissolved
Oyyeah Limited
Gianluca Leone is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£172
Same as previous period
Total Liabilities
-£35.74K
Same as previous period
Net Assets
-£35.57K
Same as previous period
Debt Ratio (%)
20780%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Lionsbrothers Ltd (PSC) Appointed
2 Years 10 Months Ago on 3 Nov 2022
Oyyeah Limited (PSC) Resigned
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 11 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from 13 st. Swithin's Lane 2nd Floor London EC4N 8AL England to Ground Floor Flat 102 Acton Lane London NW10 8TU on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 16 Jan 2024
Registered office address changed from 48 Charlotte Street London W1T 2NS England to 13 st. Swithin's Lane 2nd Floor London EC4N 8AL on 12 November 2023
Submitted on 12 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 26 Dec 2022
Cessation of Oyyeah Limited as a person with significant control on 3 November 2022
Submitted on 26 Dec 2022
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Repayment History
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