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Nom

Compact Media Holdings Limited

Adresse
Derbyshire House
8 St. Chad's Street
London
WC1H 8AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07219303 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Compact Media Group Limited
  • De Facto 1757 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Grzinic, Bernard Status: Active Notified: 25/01/2021 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
  • Katz, Mark Frederick Status: Active Notified: 12/05/2018 Date of Birth: 10/1972 Nature of Control
  • Significant influence or control
  • Ott, Robert Status: Ceased Notified: 27/09/2016 Ceased: 12/05/2018 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Simonelli, Danilo Status: Ceased Notified: 12/05/2018 Ceased: 25/01/2021 Date of Birth: 11/1977 Nature of Control
  • Significant influence or control
  • 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: 04/05/2020 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: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Compact Media Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07295943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors