Cross Check

COMPACT MUSIC SERVICES LIMITED

Company Number

04186128

Private limited company
Active
OverviewPeopleRelated
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FAZZARI, Richard Salvatore

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer, Anthem Entertainmnent
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
120 Bremner Blvd Suite 2900 Toronto Ontario Canada
Country of Residence
Canada

KLEIN, Jason Hadley

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer, Anthem Entertainment
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
120 Bremner Blvd Suite 2900 Toronto Ontario Canada
Country of Residence
Canada

ROWLAND, Mark Timothy James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Derbyshire House 8 St. Chad's Street London WC1H 8AG England
Country of Residence
England

BENNETT, Peter Robert, Mr.

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
115 Hawes Lane West Wickham Kent BR4 9AA

DENTONS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS England

GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Agar Street London WC2N 4HN England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BENNETT, Peter Robert, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Hawes Lane West Wickham Kent BR4 9AA
Country of Residence
England

CUTTLER, Brian

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Prout Grove London NW10 1PU United Kingdom
Country of Residence
United Kingdom

DINSMORE, Denis

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Bremner Blv Suite 2900 Toronto On M5j Oa8 Canada
Country of Residence
Canada

GIANSANTE, Christopher Andrew

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6-10 Whitfield Street London W1T 2RE England
Country of Residence
Canada

GREEN, Joanna Linda

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aston House 17a Stratton Road Beaconsfield Buckinghamshire HP9 1HR
Country of Residence
England

GREEN, Richard John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-12 Camden High Street London NW1 0JH
Country of Residence
England

JOHNSON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Rayleigh Road Hutton Brentwood Essex CM13 1BA United Kingdom
Country of Residence
England

KILLIN, Ed

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Bremner Blv Suite 2900 Toronto On M5j Oa8 Canada
Country of Residence
Canada

LEVINSON, Mark Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Hamilton Terrace London NW8 9RG

MURPHY, Helen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Bremner Blv Suite 2900 Toronto Ontario M5J 0A8 Canada
Country of Residence
United States

MURPHY, Susan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 - 10 Whitfield Street London W1T 2RE
Country of Residence
England

NEWBERT, Warren Karl

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-12 Camden High Street London NW1 0JH
Country of Residence
United Kingdom

O'SULLIVAN, John Vincent Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Dalkeith Road Harpenden Hertfordshire AL5 5PP
Country of Residence
England

OTT, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Bremner Blv Suite 2900 Toronto On M5j Oa8 Canada
Country of Residence
Canada

PEDECINE, Alfred C.

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 New Cavendish Street London W1W 6XX England
Country of Residence
United States

SHERRY, Justin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashton Grange 27 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0NZ
Country of Residence
England

Compact Media Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
120 New Cavendish Street London W1W 6XX England