| Company Name | Compact News Ltd. |
|---|---|
| Director | Seamus Peter Collins |
| Company Status | Active |
| Company Number | 03780538 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Seamus Peter Collins |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| Director Name | Mr William Graham McDougall |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| Secretary Name | Mr Seamus Peter Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haffenden Farm St. Mary In The Marsh Romney Marsh Kent TN29 0BY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | compactnews.com |
|---|
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 400 at £1 | Seamus Peter Collins 80.00% Ordinary |
|---|---|
| 100 at £1 | William G. Mcdougall 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,272 |
| Cash | £72,539 |
| Current Liabilities | £70,913 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 25 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 August 2018 | Termination of appointment of William Graham Mcdougall as a director on 26 August 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 June 2010 | Termination of appointment of Seamus Collins as a secretary (1 page) |
| 10 June 2010 | Termination of appointment of Seamus Collins as a secretary (1 page) |
| 10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Mr. William Graham Mcdougall on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Seamus Peter Collins on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Seamus Peter Collins on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr. William Graham Mcdougall on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Seamus Peter Collins on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr. William Graham Mcdougall on 1 October 2009 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from unit 2 hannah close great central way wembley london NW10 0UX (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from unit 2 hannah close great central way wembley london NW10 0UX (1 page) |
| 7 July 2008 | Return made up to 01/06/08; no change of members
|
| 7 July 2008 | Return made up to 01/06/08; no change of members
|
| 24 June 2008 | Registered office changed on 24/06/2008 from, 83 cambridge street, london, SW1V 4PS (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from, 83 cambridge street, london, SW1V 4PS (1 page) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 September 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 13 September 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 July 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 July 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 July 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 3 July 2001 | Ad 01/04/01--------- £ si 498@1 (2 pages) |
| 3 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 3 July 2001 | Ad 01/04/01--------- £ si 498@1 (2 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 1 August 2000 | Return made up to 01/06/00; full list of members
|
| 1 August 2000 | Return made up to 01/06/00; full list of members
|
| 18 July 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 18 July 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 6 June 1999 | Resolutions
|
| 6 June 1999 | Resolutions
|
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Incorporation (17 pages) |
| 1 June 1999 | Incorporation (17 pages) |