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CATENA MEDIA UK LIMITED

Company number 07381409

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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 Aug 2014	TM01	Termination of appointment of Michael Peter Charalambous as a director on 7 August 2014	View PDF Termination of appointment of Michael Peter Charalambous as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	AD01	Registered office address changed from , 195 st. Marys Lane, Upminster, Essex, RM14 3BU on 22 April 2014	View PDF Registered office address changed from , 195 st. Marys Lane, Upminster, Essex, RM14 3BU on 22 April 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CH01	Director's details changed for Mr Samuel William Ronald Merry on 20 September 2012	View PDF Director's details changed for Mr Samuel William Ronald Merry on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Michael Peter Charalambous on 20 September 2012	View PDF Director's details changed for Mr Michael Peter Charalambous on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Mr David Nathaniel Merry on 20 September 2012	View PDF Director's details changed for Mr David Nathaniel Merry on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH03	Secretary's details changed for David Merry on 20 September 2012	View PDF Secretary's details changed for David Merry on 20 September 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA01	Current accounting period shortened from 30 September 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 September 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AD01	Registered office address changed from , Suite 7, Ripon House 35 Station Lane, Hornchurch, Essex, RM12 6JL, United Kingdom on 1 June 2012	View PDF Registered office address changed from , Suite 7, Ripon House 35 Station Lane, Hornchurch, Essex, RM12 6JL, United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AP01	Appointment of Mr Samuel William Ronald Merry as a director	View PDF Appointment of Mr Samuel William Ronald Merry as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Mr Michael Peter Charalambous as a director	View PDF Appointment of Mr Michael Peter Charalambous as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AD01	Registered office address changed from , Suite 7, Ripon House 35 Station Lane, Hornchurch, Essex, RM12 6AH, England on 24 September 2010	View PDF Registered office address changed from , Suite 7, Ripon House 35 Station Lane, Hornchurch, Essex, RM12 6AH, England on 24 September 2010 - link opens in a new window - 1 page (1 page)
20 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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