COMPACT MEDIA HOLDINGS LIMITED
Company details
- Registered name
- COMPACT MEDIA HOLDINGS LIMITED
- Company number
- 07219303
- Registered office
- SOHO WORKS WHITE CITY 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR, ENGLAND · 126 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2010
- Status
- Active
- Age
- 16 years
- Previous names
- COMPACT MEDIA GROUP LIMITED (to 16 Nov 2010) · DE FACTO 1757 LIMITED (to 16 Nov 2010)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Apr 2027
- Confirmation statement — last
- 12 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2024 | Person with significant control ceased | Mark Frederick Katz | — |
| 22/03/2024 | Person with significant control ceased | Mr Bernard Grzinic | — |
| 25/01/2021 | Person with significant control ceased | Danilo Simonelli | — |
| 25/01/2021 | Person with significant control added | — | Mr Bernard Grzinic |
| 12/05/2018 | Person with significant control ceased | Mr Robert Ott | — |
| 12/05/2018 | Person with significant control added | — | Mark Frederick Katz |
| 12/05/2018 | Person with significant control added | — | Danilo Simonelli |
| 27/09/2016 | Person with significant control added | — | Mr Robert Ott |
| 16/11/2010 | Registered name changed | DE FACTO 1757 LIMITED | COMPACT MEDIA GROUP LIMITED |
| 16/11/2010 | Registered name changed | COMPACT MEDIA GROUP LIMITED | COMPACT MEDIA HOLDINGS LIMITED |
Documents for COMPACT MEDIA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COMPACT MEDIA HOLDINGS LIMITED (07219303)
COMPACT MEDIA HOLDINGS LIMITED is a private limited company incorporated on 11 April 2010 and registered in the United Kingdom under company number 07219303. Its registered office is at SOHO WORKS WHITE CITY 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Danilo Simonelli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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