Compact Music Services Limited

Active04186128 Private limited company
Incorporated
23 March 2001 (25 years)
Previously known as
Broadcast Monitoring Information Limited (until 27 November 2006)
Industry
Activities of collection agencies (82911)
Directors
Richard Salvatore Fazzari
Jason Hadley Klein
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Soho Works White City 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fazzari, Richard Salvatore
Director · Appointed 25 January 2023
Canadian
Born October 1985 (41)
Klein, Jason Hadley
Director · Appointed 25 January 2023
Canadian
Born July 1972 (54)
Director · Appointed 4 May 2020
British
Born December 1958 (67)
Officer history (20 former)
25 January 2023
Appointed Klein, Jason Hadley as Director
25 January 2023
Resigned Pedecine, Alfred C. as Director
25 January 2023
Resigned Murphy, Helen as Director
25 January 2023
Appointed Fazzari, Richard Salvatore as Director
4 May 2020
Appointed Rowland, Mark Timothy James as Director
4 May 2020
Appointed Pedecine, Alfred C. as Director
4 May 2020
Resigned Giansante, Christopher Andrew as Director
5 November 2019
Resigned Dentons Secretaries Limited as Corporate Secretary
12 November 2018
Appointed Murphy, Helen as Director
12 November 2018
Resigned Ott, Robert John as Director
20 July 2018
Resigned Killin, Ed as Director
6 June 2017
Resigned Dinsmore, Denis as Director
12 October 2016
Resigned Cuttler, Brian as Director
12 October 2016
Resigned Murphy, Susan as Director
12 October 2016
Resigned Johnson, David as Director
4 October 2016
Appointed Dentons Secretaries Limited as Corporate Secretary
27 September 2016
Appointed Ott, Robert John as Director
27 September 2016
Appointed Killin, Ed as Director
27 September 2016
Appointed Giansante, Christopher Andrew as Director
27 September 2016
Appointed Dinsmore, Denis as Director
30 November 2015
Appointed Murphy, Susan as Director
21 October 2014
30 May 2014
Resigned O'Sullivan, John Vincent Peter as Director
8 May 2014
Appointed Cuttler, Brian as Director
8 November 2012
Resigned Green, Richard John as Director
9 July 2012
Appointed Gordon Dadds Company Secretarial Services Limited as Corporate Secretary
31 May 2012
Resigned Newbert, Warren Karl as Director
31 May 2012
Appointed Johnson, David as Director
26 April 2011
Appointed Newbert, Warren Karl as Director
20 October 2010
Appointed Green, Richard John as Director
20 October 2010
Resigned Bennett, Peter Robert, Mr. as Director
20 October 2010
Resigned Green, Joanna Linda as Director
20 October 2010
Resigned Bennett, Peter Robert, Mr. as Secretary
31 December 2006
Appointed O'Sullivan, John Vincent Peter as Director
31 December 2006
Appointed Green, Joanna Linda as Director
31 December 2006
Resigned Sherry, Justin Andrew as Director
25 October 2004
Appointed Sherry, Justin Andrew as Director
29 July 2003
Resigned Levinson, Mark Lawrence as Director
23 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2001
Appointed Bennett, Peter Robert, Mr. as Secretary
23 March 2001
Appointed Levinson, Mark Lawrence as Director
23 March 2001
Appointed Bennett, Peter Robert, Mr. as Director
23 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07389270

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Compact Media Finance Limited Owns 75–100% of shares
Compact Media Group Limited Owns 75–100% of shares
Compact Capital Limited Owns 75–100% of shares
Compact Collections Limited Owns 75–100% of shares
Compact Music Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 March 2026
18 April 2026Register inspection address has been changed
Show all recent filings

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