Compass International Media Limited

Active02943200 Private limited company
Incorporated
27 June 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christiane Dorion
Philip Richard Weake
Accounts type
Total exemption full
Region
South East
Address
Argosy House Collins Court
39 High Street
Cranleigh
GU6 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dorion, Christiane
Secretary · Appointed 22 April 1996
British
Director · Appointed 27 June 1994
British
Born October 1954 (72)
Officer history (3 former)
22 April 1996
Appointed Dorion, Christiane as Secretary
22 April 1996
Resigned J L W Registrars as Corporate Secretary
27 June 1994
Appointed Weake, Philip Richard as Director
27 June 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 June 1994
Appointed J L W Registrars as Corporate Secretary
27 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christiane Dorion
Individual · Notified 30 September 2026
Owns 25–50% of shares
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£64,383
Cash
£2,580
Employees
2
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £21,481 £16,832 £10,132 £1,982 £11,556 £64,383
Balance sheet detail
202420232022202120202019
Fixed Assets£1,656£92£184£276£588£573
Current Assets£250,435£30,868£17,075£15,753£28,041£56,098
Debtors£247,855£15,663
Cash£2,580£15,205£8,339£5,323£9,511£26,755
Creditors (< 1 year)£187,294£19,387£15,242£5,845£11,685£35,081
Net Current Assets£63,141£11,481£1,833£9,908£16,356£21,017
Net Assets£64,383£11,556£1,982£10,132£16,832£21,481
Shareholder Funds£1,982£10,132£16,832£21,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates24 June 2026
26 September 2025Total exemption full accounts31 December 2024
26 June 2025Confirmation statement with no updates24 June 2025
30 September 2024Total exemption full accounts31 December 2023
3 July 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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