Compass Digital Media Ltd (registration number 07389506) is a private limited company incorporated on 2010-09-28 in England. This company has its registered office at 48 Charlotte Street, London W1T 2NS. Compass Digital Media Ltd operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Compass Digital Media Ltd
Number 07389506
Date of Incorporation: 2010-09-28
End of financial year: 31 December
Address: 48 Charlotte Street, London, W1T 2NS
SIC code: 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gianluca L. (appointed on 31 October 2017). The official register lists 4 persons of significant control, namely: Lionsbrothers Ltd is located at Charlotte Street, W1T 2NS London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Oyyeah Limited is located at Cork Street, W1S 3NQ London. This corporate PSC owns over 1/2 to 3/4 of shares ,. William T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,467 15,241 1,032 1,854 3,823 - -
Total Assets Less Current Liabilities -1,781 6,811 -4,734 3,488 1,345 -6,070 -6,070

People with significant control

Lionsbrothers Ltd
3 November 2022
Address 48 Charlotte Street, London, W1T 2NS, England
Legal authority England And Wales
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 09051198
Nature of control: 50,01-75% shares
Oyyeah Limited
31 October 2017 - 3 November 2022
Address 33 Cork Street, London, W1S 3NQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 50,01-75% shares
William T.
6 April 2016 - 31 October 2017
Nature of control: 25-50% shares
James C.
6 April 2016 - 31 October 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Fri, 3rd Nov 2023
filed on: 16th, January 2024 | confirmation statement
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