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CENTAUR MEDIA PLC

Company number 04948078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 AP01 Appointment of Mr Martin Rowland as a director on 28 October 2024
01 Nov 2024 TM01 Termination of appointment of Colin Robert Jones as a director on 28 October 2024
01 Nov 2024 TM01 Termination of appointment of Richard Adam Staveley as a director on 28 October 2024
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
28 Aug 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,748.9
17 May 2024 AA Group of companies' accounts made up to 31 December 2023
15 May 2024 AP03 Appointment of Ciara Galbraith as a secretary on 15 May 2024
15 May 2024 TM02 Termination of appointment of Helen Frances Silver as a secretary on 15 May 2024
15 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 08/05/2024
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2023 CH01 Director's details changed for Simon Longfield on 12 October 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
21 Sep 2023 AD02 Register inspection address has been changed from Share Registrars Ltd Suite E, First Floor 9 Lion and Lamb Yard Farnham GU9 7LL England to Share Registrars Ltd 3 the Millennium Centre Crosby Way Farnham GU9 7XX
18 Sep 2023 CH01 Director's details changed for Mr Swagatam Mukerji on 4 January 2023
18 Sep 2023 CH01 Director's details changed for Simon Longfield on 4 January 2023
18 Sep 2023 CH01 Director's details changed for Mr Colin Robert Jones on 4 January 2023
18 Sep 2023 CH01 Director's details changed for Mrs Carol Margaret Hosey on 4 January 2023
18 Sep 2023 CH03 Secretary's details changed for Helen Frances Silver on 4 January 2023
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting to be called on no les than 14 clear days notice 10/05/2023
  • RES10 ‐ Resolution of allotment of securities
23 May 2023 AA Group of companies' accounts made up to 31 December 2022
04 Jan 2023 AD01 Registered office address changed from , Floor M 10 York Road, London, SE1 7nd, United Kingdom to 10 York Road London SE1 7nd on 4 January 2023
24 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2022 AA Group of companies' accounts made up to 31 December 2021
16 May 2022 AP01 Appointment of Mr Richard Adam Staveley as a director on 16 May 2022
17 Feb 2022 CH01 Director's details changed for Ms Leslie-Ann Reed on 17 February 2022