- Company Overview for CATENA MEDIA UK LIMITED (07381409)
- Filing history for CATENA MEDIA UK LIMITED (07381409)
- People for CATENA MEDIA UK LIMITED (07381409)
- More for CATENA MEDIA UK LIMITED (07381409)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | AA03 | Resignation of an auditor | |
| 05 Nov 2024 | CH01 | Director's details changed for Mr Pierre Anthony Cadena on 1 July 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Michael William Gerrow as a director on 4 November 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Jan Rune Tjernell as a director on 5 November 2024 | |
| 16 Sep 2024 | AAMD | Amended full accounts made up to 31 December 2023 | |
| 03 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Aug 2024 | CS01 | Confirmation statement made on 20 August 2024 with no updates | |
| 01 Mar 2024 | AP01 | Appointment of Mr Pierre Anthony Cadena as a director on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Michael John Daly as a director on 29 February 2024 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Julian Craig Bazley as a director on 11 December 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Nigel Robert Frith as a director on 11 December 2023 | |
| 11 Dec 2023 | AP01 | Appointment of Mr Jan Rune Tjernell as a director on 11 December 2023 | |
| 11 Dec 2023 | AP01 | Appointment of Mr Michael John Daly as a director on 11 December 2023 | |
| 17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 13 Jul 2023 | AD01 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 13 July 2023 | |
| 17 May 2023 | TM01 | Termination of appointment of Peter Messner as a director on 6 April 2023 | |
| 15 May 2023 | PSC02 | Notification of Catena Media P.L.C as a person with significant control on 6 April 2016 | |
| 15 May 2023 | PSC07 | Cessation of Catena Operations Limited as a person with significant control on 6 April 2016 | |
| 04 May 2023 | AP01 | Appointment of Julian Craig Bazley as a director on 6 April 2023 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 24 Jun 2021 | AP01 | Appointment of Nigel Robert Frith as a director on 7 June 2021 |