Compact Media Holdings Limited

Active07219303 Private limited company

Incorporated: 11 April 2010 (16 years)
Previously known as: Compact Media Group Limited (until 16 November 2010)
DE Facto 1757 Limited (until 14 October 2010)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Richard Salvatore Fazzari
Jason Hadley Klein
Mark Timothy James Rowland
Accounts type: Group
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: 26 April 2027
Last conf. stmt: 12 April 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)

Rowland, Mark Timothy James

Director · Appointed 4 May 2020

Also at Compact Capital Limited, Audiovisual Licensing Alliance (Avla) Limited, Compact Data Limited · more companies

British

Born December 1958 (67)

Officer history (25 former)

25 January 2023

Appointed Fazzari, Richard Salvatore as Director

25 January 2023

Resigned Pedecine, Alfred C. as Director

25 January 2023

Resigned Murphy, Helen as Director

25 January 2023

Appointed Klein, Jason Hadley as Director

4 May 2020

Resigned Giansante, Christopher Andrew as Director

4 May 2020

Appointed Pedecine, Alfred C. as Director

4 May 2020

Appointed Rowland, Mark Timothy James 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 Murphy, Susan as Director

12 October 2016

Resigned Cuttler, Brian as Director

12 October 2016

Resigned Johnson, David as Director

4 October 2016

Resigned Ott, Robert John as Director

4 October 2016

Appointed Giansante, Christopher Andrew as Director

4 October 2016

Appointed Dinsmore, Denis as Director

4 October 2016

Appointed Ott, Robert John as Director

4 October 2016

Resigned Adler, Daniel Andrew as Director

4 October 2016

Resigned Killin, Ed as Director

4 October 2016

Resigned Dinsmore, Denis as Director

4 October 2016

Appointed Killin, Ed as Director

4 October 2016

Resigned Harland, David William Romanis as Director

4 October 2016

Resigned Giansante, Christopher Andrew as Director

4 October 2016

Appointed Dentons Secretaries Limited as Corporate Secretary

4 October 2016

Resigned Mccall, William as Director

27 September 2016

Appointed Giansante, Christopher Andrew as Director

27 September 2016

Appointed Ott, Robert John as Director

27 September 2016

Appointed Killin, Ed as Director

27 September 2016

Appointed Dinsmore, Denis as Director

30 November 2015

Appointed Mccall, William as Director

30 November 2015

Appointed Murphy, Susan as Director

21 October 2014

Resigned Gordon Dadds Company Secretarial Services Limited as Corporate Secretary

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

Appointed Johnson, David as Director

31 May 2012

Resigned Newbert, Warren Karl as Director

26 April 2011

Appointed Newbert, Warren Karl as Director

20 October 2010

Appointed Green, Richard John as Director

20 October 2010

Appointed O'Sullivan, John Vincent Peter as Director

23 August 2010

Appointed Adler, Daniel Andrew as Director

23 August 2010

Appointed Harland, David William Romanis as Director

23 August 2010

Resigned Travers Smith Secretaries Limited as Corporate Secretary

23 August 2010

Resigned Bracken, Ruth as Director

23 August 2010

Resigned Travers Smith Limited as Corporate Director

23 August 2010

Resigned Travers Smith Secretaries Limited as Corporate Director

11 April 2010

Appointed Travers Smith Secretaries Limited as Corporate Secretary

11 April 2010

Appointed Bracken, Ruth as Director

11 April 2010

Appointed Travers Smith Limited as Corporate Director

11 April 2010

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (4)

31 October 2024

Ceased Mark Frederick Katz — Has significant influence or control

22 March 2024

Ceased Bernard Grzinic — Has significant influence or control

25 January 2021

Ceased Danilo Simonelli — Has significant influence or control

12 May 2018

Ceased Robert Ott — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Compact Media Holdings Limited This company

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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 April 2026	Register inspection address has been changed
13 April 2026	Register(s) moved to registered office address
13 April 2026	Confirmation statement with no updates	12 April 2026
22 January 2026	Cessation of a person with significant control
22 January 2026	Cessation of a person with significant control