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Companies/07219303

Compact Media Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
BG
Mr Bernard GrzinicIndividual
Significant influence or control

Notified 2021-01-25 · Ceased 2024-03-22

Source record 122300848
MK
Mark Frederick KatzIndividual
Significant influence or control

Notified 2018-05-12 · Ceased 2024-10-31

Source record 120902604
DS
Danilo SimonelliIndividual
Significant influence or control

Notified 2018-05-12 · Ceased 2021-01-25

Source record 120904618
RO
Mr Robert OttIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-27 · Ceased 2018-05-12

Source record 128638209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JK
Jason KleinCurrent director
Appointed 2023-01-25 · 3 yrs · Chief Executive Officer, Anthem Entertai
+5 others
RF
Richard FazzariCurrent director
Appointed 2023-01-25 · 3 yrs · Chief Financial Officer, Anthem Entertai
+5 others
MR
Mark RowlandCurrent director
Appointed 2020-05-04 · 6 yrs · Managing Director
+8 others
Show 24 historical appointments
AP
Alfred PedecineResigned director
Resigned 2020-05-04 · 2 yrs · Finance Director
HM
Helen MurphyResigned director
Resigned 2018-11-12 · 4 yrs · Chief Executive Officer
CorpDentons Secretaries LimitedResigned secretary
Resigned 2016-10-04 · 3 yrs
DD
Denis DinsmoreResigned director
Resigned 2016-10-04 · Businessman
RO
Robert OttResigned director
Resigned 2016-10-04 · Businessman
CG
Christopher GiansanteResigned director
Resigned 2016-10-04 · Businessman
EK
Ed KillinResigned director
Resigned 2016-10-04 · Businessman
SM
Susan MurphyResigned director
Resigned 2015-11-30 · Finance Director
WM
William MccallResigned director
Resigned 2015-11-30 · None
BC
Brian CuttlerResigned director
Resigned 2014-05-08 · 2 yrs · Operations Director
DJ
David JohnsonResigned director
Resigned 2012-05-31 · 4 yrs · Director
WN
Warren NewbertResigned director
Resigned 2011-04-26 · 1 yr · Finance Director
JO
John O SullivanResigned director
Resigned 2010-10-20 · 3 yrs · Director
RG
Richard GreenResigned director
Resigned 2010-10-20 · 2 yrs · None
DA
Daniel AdlerResigned director
Resigned 2010-08-23 · 6 yrs · Investment Manager
DH
David HarlandResigned director
Resigned 2010-08-23 · 6 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2010-04-11
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-04-11
RB
Ruth BrackenResigned director
Resigned 2010-04-11 · Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active