Compact Media Holdings Limited
Company 07219303 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Compact Collections Limited 3 shared directors
- Compact Music Services Limited 3 shared directors
- Compact Capital Limited 3 shared directors
- Compact Media Finance Limited 3 shared directors
- Compact Media Group Limited 3 shared directors
- OLE UK Production Music Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07219303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2010 |
| Address | SOHO WORKS WHITE CITY 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Robert Ott ceased 2018 Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mark Frederick Katz ceased 2024 Canadian
significant influence or control - Danilo Simonelli ceased 2021 Canadian
significant influence or control - Mr Bernard Grzinic ceased 2024 Canadian
significant influence or control
Officers (18)
- Jason Hadley Klein Director · appointed 2023
- Richard Salvatore Fazzari Director · appointed 2023
- Mark Timothy James Rowland Director · appointed 2020
Show 15 former officers
- Alfred C. Pedecine Director · appointed 2020 · resigned 2023
- Helen Murphy Director · appointed 2018 · resigned 2023
- Christopher Andrew Giansante Director · appointed 2016 · resigned 2016
- Robert John Ott Director · appointed 2016 · resigned 2016
- Ed Killin Director · appointed 2016 · resigned 2016
- Denis Dinsmore Director · appointed 2016 · resigned 2016
- Susan Murphy Director · appointed 2015 · resigned 2016
- William Mccall Director · appointed 2015 · resigned 2016
- Brian Cuttler Director · appointed 2014 · resigned 2016
- David Johnson Director · appointed 2012 · resigned 2016
- Warren Karl Newbert Director · appointed 2011 · resigned 2012
- John Vincent Peter O'Sullivan Director · appointed 2010 · resigned 2014
- Richard John Green Director · appointed 2010 · resigned 2012
- David William Romanis Harland Director · appointed 2010 · resigned 2016
- Daniel Andrew Adler Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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