Compact Media Finance Limited

07295943

active

Private Limited Company

Companies House

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 25/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Mark Timothy James Rowland

director · Since 03/05/2020

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

120, New Cavendish Street, London, W1W 6XX

Reg: 07219303 · 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 11/10/2016Satisfied 20/01/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/10/2010Registered 28/10/2010Satisfied 21/01/2021