CENTAUR MEDIA PLC
| Status | ACTIVE |
| Company No. | 04948078 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2003 |
| Age | 20 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CENTAUR MEDIA PLC is an active private limited company with number 04948078. It was incorporated 20 years, 6 months, 23 days ago, on 30 October 2003. The company address is 10 York Road, London, SE1 7ND, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 17 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person secretary company with name date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ciara Galbraith
Appointment date: 2024-05-15
Documents
Termination secretary company with name termination date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Frances Silver
Termination date: 2024-05-15
Documents
Resolution
Date: 15 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Longfield
Change date: 2023-10-12
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Change sail address company with old address new address
Date: 21 Sep 2023
Category: Address
Type: AD02
Old address: Share Registrars Ltd Suite E, First Floor 9 Lion and Lamb Yard Farnham GU9 7LL England
New address: Share Registrars Ltd 3 the Millennium Centre Crosby Way Farnham GU9 7XX
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Swagatam Mukerji
Change date: 2023-01-04
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-04
Officer name: Simon Longfield
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-04
Officer name: Mr Colin Robert Jones
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-04
Officer name: Mrs Carol Margaret Hosey
Documents
Change person secretary company with change date
Date: 18 Sep 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-01-04
Officer name: Helen Frances Silver
Documents
Resolution
Date: 25 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
New address: 10 York Road London SE1 7nd
Change date: 2023-01-04
Old address: Floor M 10 York Road London SE1 7nd United Kingdom
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Resolution
Date: 24 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-16
Officer name: Mr Richard Adam Staveley
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Leslie-Ann Reed
Change date: 2022-02-17
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Resolution
Date: 10 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 23 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049480780003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2021
Action Date: 16 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049480780004
Charge creation date: 2021-03-16
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Resolution
Date: 22 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 22 Jul 2020
Action Date: 16 Jun 2020
Category: Capital
Type: SH04
Date: 2020-06-16
Capital : 457,766.8 GBP
Documents
Accounts with accounts type group
Date: 23 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Boyle
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Sylvie Miskin
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Ms Leslie-Ann Reed
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Swagatam Mukerji
Change date: 2020-02-05
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-05
Officer name: Mr Colin Robert Jones
Documents
Change person secretary company with change date
Date: 13 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-02-05
Officer name: Helen Frances Silver
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Margaret Hosey
Appointment date: 2020-02-05
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-02
Old address: Wells Point 79 Wells Street London W1T 3QN
New address: Floor M 10 York Road London SE1 7nd
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-06
Officer name: Simon Longfield
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Accounts with accounts type interim
Date: 11 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 09 Oct 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-04
Officer name: Mr Swagatam Mukerji
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andria Louise Vidler
Termination date: 2019-09-30
Documents
Change person director company with change date
Date: 08 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-02
Officer name: Mr Christopher William Eccleshare
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Anthony Johnson
Termination date: 2019-06-30
Documents
Resolution
Date: 05 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 30 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/10/2018
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Robert Jones
Appointment date: 2018-09-01
Documents
Accounts with accounts type interim
Date: 21 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 24 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Anthony Johnson
Change date: 2018-07-01
Documents
Accounts with accounts type group
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital return purchase own shares treasury capital date
Date: 26 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH03
Date: 2017-12-21
Capital : 699,210.2 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 16 Jan 2018
Action Date: 12 Dec 2017
Category: Capital
Type: SH03
Date: 2017-12-12
Capital : 698,830.2 GBP
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Anthony Johnson
Appointment date: 2018-01-03
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Arnon Sandler
Termination date: 2018-01-03
Documents
Capital return purchase own shares treasury capital date
Date: 12 Dec 2017
Action Date: 04 Nov 2017
Category: Capital
Type: SH03
Date: 2017-11-04
Capital : 697,880.2 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 13 Nov 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH03
Date: 2017-10-16
Capital : 696,380.2 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 13 Nov 2017
Action Date: 21 Sep 2017
Category: Capital
Type: SH03
Date: 2017-09-21
Capital : 696,880.2 GBP
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Capital return purchase own shares treasury capital date
Date: 11 Oct 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH03
Capital : 694,376.1 GBP
Date: 2017-09-15
Documents
Appoint person secretary company with name date
Date: 18 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Frances Silver
Appointment date: 2017-09-04
Documents
Termination secretary company with name termination date
Date: 18 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-04
Officer name: Swagatam Mukerji
Documents
Termination secretary company with name termination date
Date: 12 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-30
Officer name: Grainne Brankin
Documents
Appoint person secretary company with name date
Date: 12 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Swagatam Mukerji
Appointment date: 2017-06-30
Documents
Accounts with accounts type group
Date: 16 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 08 Feb 2017
Action Date: 06 Dec 2016
Category: Capital
Type: SH03
Date: 2016-12-06
Capital : 684,792.6 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 08 Feb 2017
Action Date: 29 Nov 2016
Category: Capital
Type: SH03
Date: 2016-11-29
Capital : 689,792.6 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Jan 2017
Action Date: 14 Nov 2016
Category: Capital
Type: SH03
Date: 2016-11-14
Capital : 671,692.6 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Jan 2017
Action Date: 15 Dec 2016
Category: Capital
Type: SH03
Capital : 675,192.6 GBP
Date: 2016-12-15
Documents
Capital return purchase own shares treasury capital date
Date: 24 Jan 2017
Action Date: 07 Nov 2016
Category: Capital
Type: SH03
Capital : 680,192.6 GBP
Date: 2016-11-07
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-01
Officer name: Mrs Andria Louise Gibb
Documents
Capital return purchase own shares treasury capital date
Date: 20 Dec 2016
Action Date: 22 Nov 2016
Category: Capital
Type: SH03
Capital : 666,692.6 GBP
Date: 2016-11-22
Documents
Capital return purchase own shares treasury capital date
Date: 21 Nov 2016
Action Date: 10 Oct 2016
Category: Capital
Type: SH03
Capital : 662,667.9 GBP
Date: 2016-10-10
Documents
Capital allotment shares
Date: 16 Nov 2016
Action Date: 04 Oct 2016
Category: Capital
Type: SH01
Capital : 15,221,022.60 GBP
Date: 2016-10-04
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Capital return purchase own shares treasury capital date
Date: 26 Oct 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH03
Capital : 655,957.9 GBP
Date: 2016-09-27
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Swagatam Mukerji
Appointment date: 2016-10-01
Documents
Capital return purchase own shares treasury capital date
Date: 02 Oct 2016
Action Date: 06 Sep 2016
Category: Capital
Type: SH03
Capital : 652,457.9 GBP
Date: 2016-09-06
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-27
Officer name: Christopher James Satterthwaite
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-29
Officer name: Mark Henry Kerswell
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Christopher William Eccleshare
Documents
Accounts with accounts type group
Date: 02 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 19 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 Jul 2015
Action Date: 14 Jul 2015
Category: Capital
Type: SH04
Capital : 650,047.9 GBP
Date: 2015-07-14
Documents
Accounts with accounts type group
Date: 23 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2015
Action Date: 12 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049480780003
Charge creation date: 2015-06-12
Documents
Appoint person director company with name date
Date: 10 Jun 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Arnon Sandler
Appointment date: 2015-05-13
Documents
Termination director company with name termination date
Date: 09 Jun 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Enfield Taylor
Termination date: 2015-05-13
Documents
Resolution
Date: 01 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 May 2015
Action Date: 24 Apr 2015
Category: Capital
Type: SH04
Date: 2015-04-24
Capital : 651,857.7 GBP
Documents
Annual return company with made up date no member list
Date: 01 Dec 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 Sep 2014
Action Date: 15 Sep 2014
Category: Capital
Type: SH04
Date: 2014-09-15
Capital : 656,346.2 GBP
Documents
Resolution
Date: 01 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 05 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-30
Officer name: Grainne Brankin
Documents
Termination secretary company with name termination date
Date: 05 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew David Alexander Jones
Termination date: 2014-07-30
Documents
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