Company information:
Compass Audio Limited (No: 04972715)
Address: 12TH FLOOR OAKLAND HOUSE, TALBOT ROAD OLD TRAFFORD, MANCHESTER, M16 0PQ
Status: Active - Proposal to Strike off
Incorporated: 21-Nov-2003
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 11-Nov-2023
Industry Class: 73110 - Advertising agencies
Current Director: GRANT LAWRENCE REED ( DOB: Jul-1962 From: Feb-2007 )
Current Secretary: CHRISTOPHER JOHN BERISFORD ( From: Mar-2010 )
Resigned Director: PAUL JOHN ASPINALL ( From: Mar-2006 To: Feb-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: CAROL EVELYN JAMES ( DOB: Feb-1945 From: Nov-2003 To: Oct-2005 )
Resigned Director: PETER JAMES ( DOB: Dec-1968 From: Nov-2003 To: Oct-2005 )
Resigned Director: ANTHONY JAMES ( DOB: May-1973 From: Nov-2003 To: Oct-2005 )
Resigned Director: MARTIN JAMES ( DOB: Dec-1966 From: Nov-2003 To: Oct-2005 )
Resigned Director: MONIQUE KATHERINE SALTER ( DOB: Sep-1968 From: Nov-2003 To: Mar-2004 )
Resigned Secretary: MICHAEL BOOTH ( From: Mar-2006 To: Mar-2010 )
Resigned Secretary: CAROL EVELYN JAMES ( DOB: Feb-1945 From: Nov-2003 To: Oct-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Please Hold (Uk) Limited, Oakland House Talbot Road, Old Trafford, Manchester, M16 0PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 2,535 | 2,535 | 2,535 | 2,535 | 2,535 | 2,535 | 2535.0,2535.0,2535.0,2535.0,2535.0,2535.0 |
Net current assets (liabilities) | 2,535 | 2,535 | 2,535 | 2,535 | 2,535 | 2,535 | 2535.0,2535.0,2535.0,2535.0,2535.0,2535.0 |
Total assets less current liabilities | 2,535 | 2,535 | 2,535 | 2,535 | 2,535 | 2,535 | 2535.0,2535.0,2535.0,2535.0,2535.0,2535.0 |
Net assets (liabilities) | 2,535 | 2,535 | 2,535 | 2,535 | 2,535 | 2,535 | 2535.0,2535.0,2535.0,2535.0,2535.0,2535.0 |
Equity / share capital and reserves | 2,535 | 2,535 | 2,535 | 2,535 | 2,535 | 2,535 | 2535.0,2535.0,2535.0,2535.0,2535.0,2535.0 |