1
6-10 Whitfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-05-18 ~ 2016-10-12
IIF 17 - Director → ME
2
RED LION 91 LIMITED - 2008-04-16
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (22 parents)
Officer
2015-11-30 ~ 2016-10-12
IIF 13 - Director → ME
3
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-11-30 ~ 2016-10-12
IIF 14 - Director → ME
4
COMPACT MEDIA FINANCE LIMITED
- now 07295943DE FACTO 1775 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-11-30 ~ 2016-10-12
IIF 12 - Director → ME
5
COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
DE FACTO 1798 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2015-11-30 ~ 2016-10-12
IIF 11 - Director → ME
6
COMPACT MEDIA HOLDINGS LIMITED
- now 07219303COMPACT MEDIA GROUP LIMITED - 2010-11-16
DE FACTO 1757 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-11-30 ~ 2016-10-12
IIF 10 - Director → ME
7
COMPACT MUSIC SERVICES LIMITED
- now 04186128BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (23 parents)
Officer
2015-11-30 ~ 2016-10-12
IIF 15 - Director → ME
8
3 Ditton Grange Close, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2021-09-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
The Met Building, 22 Percy Street, London, England
Active Corporate (7 parents)
Officer
2023-01-01 ~ now
IIF 5 - Director → ME
10
The Met Building, 22 Percy Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 8 - Director → ME
11
The Met Building, 22 Percy Street, London, England
Active Corporate (6 parents)
Officer
2023-01-01 ~ now
IIF 7 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2019-07-05
Administration ended on 2022-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-01-08
Due to be dissolved on 2026-02-04
COMPACT CAM LIMITED
- 2016-09-22
05049075PROMENADE TRADING 1 LIMITED - 2004-03-15
6th Floor 9 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2015-11-30 ~ 2016-12-22
IIF 1 - Director → ME
13
The Met Building, 22 Percy Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 6 - Director → ME
14
The Met Building, 22 Percy Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 4 - Director → ME
15
The Met Building, 22 Percy Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 3 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2018-02-03 during the appointment or period of control
THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2015-11-30 ~ dissolved
IIF 16 - Director → ME
17
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-06-11 ~ 2022-04-26
IIF 9 - Director → ME
18
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-06-11 ~ 2022-04-26
IIF 2 - Director → ME