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COMPACT MEDIA HOLDINGS LIMITED

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Company·GB·oo:GB-COH-07219303
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Bernard Grzinicbeneficial owner→COMPACT MEDIA HOLDINGS LIMITED
  2. 1Mr Robert Ottbeneficial owner 100%→COMPACT MEDIA HOLDINGS LIMITED
  3. 1Danilo Simonellibeneficial owner→COMPACT MEDIA HOLDINGS LIMITED
  4. 1Mark Frederick Katzbeneficial owner→COMPACT MEDIA HOLDINGS LIMITED
  5. 1Mr Bernard Grzinicbeneficial owner→COMPACT MEDIA HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
07219303
Status
active
Type
ltd
Incorporated
2010-04-11
Registered office
Soho Works White City 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
SIC
70100
Officers · 3 active
  • FAZZARI, Richard Salvatore
    director · Canadian · appt 2023-01-25
  • KLEIN, Jason Hadley
    director · Canadian · appt 2023-01-25
  • ROWLAND, Mark Timothy James
    director · British · appt 2020-05-04
  • DENTONS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2016-10-04
  • GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2012-07-09
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2010-04-11
  • ADLER, Daniel Andrew(resigned)
    director · British · appt 2010-08-23
  • BRACKEN, Ruth(resigned)
    director · British · appt 2010-04-11
  • CUTTLER, Brian(resigned)
    director · British · appt 2014-05-08
  • DINSMORE, Denis(resigned)
    director · Canadian · appt 2016-10-04
  • DINSMORE, Denis(resigned)
    director · Canadian · appt 2016-09-27
  • GIANSANTE, Christopher Andrew(resigned)
    director · Canadian · appt 2016-10-04
Beneficial owners · PSC · 0 current
  • ●
    Mr Bernard Grzinic
    individual PSC · Canada · ceased 2024-03-22
    significant influence or control
  • ●
    Mark Frederick Katz
    individual PSC · Canada · ceased 2024-10-31
    significant influence or control
  • ●
    Danilo Simonelli
    individual PSC · Canada · ceased 2021-01-25
    significant influence or control
  • ●
    Mr Robert Ott
    individual PSC · United Kingdom · ceased 2018-05-12
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.