- Company Overview for CENTAUR MEDIA PLC (04948078)
- Filing history for CENTAUR MEDIA PLC (04948078)
- People for CENTAUR MEDIA PLC (04948078)
- Charges for CENTAUR MEDIA PLC (04948078)
- More for CENTAUR MEDIA PLC (04948078)
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) |
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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:
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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
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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
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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
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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 |