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COMPACT MEDIA HOLDINGS LIMITED

Active
07219303·incorporated 2010-04-11

COMPACT MEDIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 April 2010 at Companies House (number 07219303; OpenRegistry canonical ID GB-07219303-compact-media-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-11
Registered Address
SOHO WORKS WHITE CITY 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COMPACT MEDIA HOLDINGS LIMITED

Filings

Check filing history of COMPACT MEDIA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mark Frederick Katz born 1972 resident in Canada, Canadian national. Notified 2018-05-12. Ceased 2024-10-31.
    • Has significant influence or control
  • Danilo Simonelli born 1977 resident in Canada, Canadian national. Notified 2018-05-12. Ceased 2021-01-25.
    • Has significant influence or control
  • Mr Robert Ott born 1964 resident in Canada, Canadian national. Notified 2016-09-27. Ceased 2018-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bernard Grzinic born 1975 resident in Canada, Canadian national. Notified 2021-01-25. Ceased 2024-03-22.
    • Has significant influence or control

Previous names

COMPACT MEDIA HOLDINGS LIMITED has previously traded as:

  • COMPACT MEDIA GROUP LIMITED (until 2010-11-16)
  • DE FACTO 1757 LIMITED (until 2010-10-14)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07219303.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.