COMPACT MEDIA FINANCE LIMITED
07295943 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Jul 2027 (last filed 5 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
19 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
FAZZARI, Richard Salvatore
Director
KLEIN, Jason Hadley
Director
ROWLAND, Mark Timothy James
Director
DENTONS SECRETARIES LIMITED
Corporate Secretary · Resigned 2019-11-05
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2014-10-21
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary · Resigned 2010-08-23
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COMPACT MEDIA FINANCE LIMITED
07295943Active· Ltd· England Wales· 2010-06-25Incorporated 2010-06-25Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FAZZARI, Richard Salvatore· DirectorAppointed 2023-01-25
- KLEIN, Jason Hadley· DirectorAppointed 2023-01-25
- MURPHY, Helen· DirectorResigned 2023-01-25
- PEDECINE, Alfred C.· DirectorResigned 2023-01-25
FAZZARI, Richard Salvatore
Director
- Appointed
- 2023-01-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1985
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KLEIN, Jason Hadley
Director
- Appointed
- 2023-01-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1972
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ROWLAND, Mark Timothy James
Director
- Appointed
- 2020-05-03
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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DENTONS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-10-04
- Resigned
- 2019-11-05
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GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-07-09
- Resigned
- 2014-10-21
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-06-25
- Resigned
- 2010-08-23
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ADLER, Daniel Andrew
Director
- Appointed
- 2010-08-23
- Resigned
- 2010-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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BRACKEN, Ruth
Director
- Appointed
- 2010-06-25
- Resigned
- 2010-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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CUTTLER, Brian
Director
- Appointed
- 2014-05-08
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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DINSMORE, Denis
Director
- Appointed
- 2016-10-04
- Resigned
- 2017-06-06
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1962
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GIANSANTE, Christopher Andrew
Director
- Appointed
- 2016-10-04
- Resigned
- 2020-05-04
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1986
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GREEN, Richard John
Director
- Appointed
- 2010-10-20
- Resigned
- 2012-11-08
- Nationality
- English
- Residence
- England
- Born
- 01/1957
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HARLAND, David William Romanis
Director
- Appointed
- 2010-08-23
- Resigned
- 2010-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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JOHNSON, David
Director
- Appointed
- 2012-05-31
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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KILLIN, Ed
Director
- Appointed
- 2016-10-04
- Resigned
- 2018-07-20
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1961
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MURPHY, Helen
Director
- Appointed
- 2018-11-12
- Resigned
- 2023-01-25
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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MURPHY, Susan
Director
- Appointed
- 2015-11-30
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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NEWBERT, Warren Karl
Director
- Appointed
- 2011-04-26
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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O'SULLIVAN, John Vincent Peter
Director
- Appointed
- 2010-10-20
- Resigned
- 2014-05-30
- Nationality
- Irish
- Residence
- England
- Born
- 09/1965
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OTT, Robert John
Director
- Appointed
- 2016-10-04
- Resigned
- 2018-11-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1964
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PEDECINE, Alfred C.
Director
- Appointed
- 2020-05-04
- Resigned
- 2023-01-25
- Nationality
- American
- Residence
- United States
- Born
- 03/1952
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TRAVERS SMITH LIMITED
Corporate Director
- Appointed
- 2010-06-25
- Resigned
- 2010-08-23
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2010-06-25
- Resigned
- 2010-08-23
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