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Compact Music Services Limited
04186128
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SOHO WORKS WHITE CITY 2 TELEVISION CENTRE, LONDON, W12 7FR
Incorporated 23/03/2001
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
82911
82911Officers
Mr Mark Timothy James Rowland
director · Since 04/05/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 7 other boards
Mr Richard Salvatore Fazzari
director · Since 25/01/2023
CHIEF FINANCIAL OFFICER, ANTHEM ENTERTAI
CANADIAN · CANADA · Age 40
Mr Jason Hadley Klein
director · Since 25/01/2023
CHIEF EXECUTIVE OFFICER, ANTHEM ENTERTAI
CANADIAN · CANADA · Age 53
Persons with Significant Control
Compact Media Group Limited
75–100% shares
75–100% votes
Appoint directors
120, New Cavendish Street, London, W1W 6XX
Reg: 07389270 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
TRUIST BANK
Created 01/02/2021Registered 01/02/2021
Charge
satisfied
CITY NATIONAL BANK
Created 05/10/2016Registered 12/10/2016Satisfied 20/01/2021
charge
satisfied
LLOYDS TSB BANK PLC
Created 20/10/2010Registered 28/10/2010Satisfied 21/01/2021