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Nom

Compact Collections Limited

Adresse
120
New Cavendish Street
London
W1W 6XX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 août 2020
Company Register Address Derbyshire House
London
WC1H 8AG
Société Numéro de Registre 03174777 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Compact Media Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Compact Media Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07389270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fazzari, Richard Salvatore Suite 2900, Toronto, Ontario, Canada Status: Active Notified: 25/01/2023 Date of Birth: 10/1985 Occupation: Chief Financial Officer, Anthem Entertai Role: Director Country of Residence: Canada Nationality: Canadian
    Klein, Jason Hadley Suite 2900, Toronto, Ontario, Canada Status: Active Notified: 25/01/2023 Date of Birth: 07/1972 Occupation: Chief Executive Officer, Anthem Entertai Role: Director Country of Residence: Canada Nationality: Canadian
    Rowland, Mark Timothy James London, England Status: Active Notified: 25/01/2023 Date of Birth: 12/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Green, Richard John London Status: Ceased Notified: 20/10/2010 Ceased: 08/11/2012 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Compact Data Limited Status: Active Notified: 01/08/2019 Companies House Number: 12132845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ON Music Limited Status: Active Notified: 02/08/2021 Companies House Number: 05574452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors