Compass New Media Limited

Active06009438 Private limited company
Incorporated
24 November 2006 (19 years)
Industry
Other information technology service activities (62090)
Public relations and communications activities (70210)
Owned by
Ian James North
Accounts type
Micro entity
Region
South East
Address
38A West Street
Steeple Claydon
Buckingham
MK18 2NT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2006
British
Born March 1950 (76)
Officer history (2 former)
24 November 2010
Resigned Compass New Media as Corporate Secretary
1 December 2009
Resigned North, Lewis James as Director
24 November 2006
Appointed North, Ian James as Director
24 November 2006
Appointed North, Lewis James as Director
24 November 2006
Appointed Compass New Media as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)

Financials

Net Assets
(£12,279)
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £16,021 (£9,192) £561 £8,909 £36,723 (£12,279)
Balance sheet detail
202420232022202120202019
Current Assets£20,055£95,766£39,884£33,499£18,284£30,266
Creditors (< 1 year)£26,184£52,893£24,824£24,947£20,226£14,245
Net Current Assets(£6,129)£42,873£15,059£8,551(£1,942)£16,021
Net Assets(£12,279)£36,723£8,909£561(£9,192)£16,021
Shareholder Funds(£12,279)£36,723£8,909£561(£9,192)£16,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
26 January 2026Confirmation statement with updates4 January 2026
28 November 2025Micro company accounts30 November 2024
4 January 2025Confirmation statement with no updates4 January 2025
4 January 2025Confirmation statement with updates24 November 2024
Show all recent filings

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