About

Registered Number: 04948078
Date of Incorporation: 30/10/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: Floor M, 10 York Road, London, SE1 7ND,

 

Centaur Media Plc was registered on 30 October 2003 and has its registered office in London, it has a status of "Active". Centaur Media Plc is registered for VAT. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECCLESHARE, Christopher William 01 July 2016 - 1
HOSEY, Carol Margaret 05 February 2020 - 1
BOYLE, Robert William 08 January 2010 31 March 2020 1
MISKIN, Rebecca Sylvie 13 January 2011 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
SILVER, Helen Frances 04 September 2017 - 1
BATY, Claire Vanessa 01 October 2012 29 January 2014 1
BRANKIN, Grainne 30 July 2014 30 June 2017 1
JONES, Matthew David Alexander 29 January 2014 30 July 2014 1
KEITH, Philippa Anne 01 October 2011 01 October 2012 1
MUKERJI, Swagatam 30 June 2017 04 September 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 July 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 22 July 2020
AA - Annual Accounts 23 June 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 03 March 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CH03 - Change of particulars for secretary 13 February 2020
AP01 - Appointment of director 05 February 2020
AD01 - Change of registered office address 02 December 2019
AP01 - Appointment of director 12 November 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 11 October 2019
CH01 - Change of particulars for director 09 October 2019
TM01 - Termination of appointment of director 02 October 2019
CH01 - Change of particulars for director 08 July 2019
TM01 - Termination of appointment of director 05 July 2019
RESOLUTIONS - N/A 05 June 2019
AA - Annual Accounts 01 May 2019
RP04CS01 - N/A 30 January 2019
CS01 - N/A 05 November 2018
AP01 - Appointment of director 06 September 2018
AA - Annual Accounts 21 August 2018
CH01 - Change of particulars for director 24 July 2018
AA - Annual Accounts 15 May 2018
SH03 - Return of purchase of own shares 26 January 2018
SH03 - Return of purchase of own shares 16 January 2018
AP01 - Appointment of director 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
SH03 - Return of purchase of own shares 12 December 2017
SH03 - Return of purchase of own shares 13 November 2017
SH03 - Return of purchase of own shares 13 November 2017
CS01 - N/A 06 November 2017
SH03 - Return of purchase of own shares 11 October 2017
AP03 - Appointment of secretary 18 September 2017
TM02 - Termination of appointment of secretary 18 September 2017
TM02 - Termination of appointment of secretary 12 July 2017
AP03 - Appointment of secretary 12 July 2017
AA - Annual Accounts 16 June 2017
RESOLUTIONS - N/A 19 May 2017
SH03 - Return of purchase of own shares 08 February 2017
SH03 - Return of purchase of own shares 08 February 2017
SH03 - Return of purchase of own shares 24 January 2017
SH03 - Return of purchase of own shares 24 January 2017
SH03 - Return of purchase of own shares 24 January 2017
CH01 - Change of particulars for director 10 January 2017
SH03 - Return of purchase of own shares 20 December 2016
SH03 - Return of purchase of own shares 21 November 2016
SH01 - Return of Allotment of shares 16 November 2016
CS01 - N/A 08 November 2016
SH03 - Return of purchase of own shares 26 October 2016
AP01 - Appointment of director 14 October 2016
SH03 - Return of purchase of own shares 02 October 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 18 July 2016
AA - Annual Accounts 02 June 2016
RESOLUTIONS - N/A 19 May 2016
AR01 - Annual Return 03 November 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 30 July 2015
AA - Annual Accounts 23 June 2015
MR01 - N/A 16 June 2015
AP01 - Appointment of director 10 June 2015
TM01 - Termination of appointment of director 09 June 2015
RESOLUTIONS - N/A 01 June 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 12 May 2015
AR01 - Annual Return 01 December 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 30 September 2014
RESOLUTIONS - N/A 01 September 2014
AP03 - Appointment of secretary 05 August 2014
TM02 - Termination of appointment of secretary 05 August 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 25 July 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 25 July 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 12 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
AP03 - Appointment of secretary 03 February 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 15 January 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 07 January 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 18 December 2013
TM01 - Termination of appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
AA01 - Change of accounting reference date 03 December 2013
AA - Annual Accounts 27 November 2013
RESOLUTIONS - N/A 20 November 2013
AR01 - Annual Return 20 November 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 15 October 2013
TM01 - Termination of appointment of director 29 May 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 30 April 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 19 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 08 April 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 02 April 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 25 February 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 25 January 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 22 January 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 16 January 2013
AA - Annual Accounts 09 January 2013
SH04 - Notice of sale or transfer of treasury shares for a public limited company 17 December 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 December 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 December 2012
AR01 - Annual Return 28 November 2012
RESOLUTIONS - N/A 26 November 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 23 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AP03 - Appointment of secretary 02 October 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 21 August 2012
RESOLUTIONS - N/A 12 July 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 17 April 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 17 April 2012
SH04 - Notice of sale or transfer of treasury shares for a public limited company 17 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
AR01 - Annual Return 30 December 2011
AD01 - Change of registered office address 30 November 2011
AA - Annual Accounts 25 November 2011
TM01 - Termination of appointment of director 18 October 2011
CH01 - Change of particulars for director 06 October 2011
AP03 - Appointment of secretary 03 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
SH04 - Notice of sale or transfer of treasury shares for a public limited company 19 September 2011
AP01 - Appointment of director 24 June 2011
AP01 - Appointment of director 21 January 2011
RESOLUTIONS - N/A 30 November 2010
AA - Annual Accounts 30 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM02 - Termination of appointment of secretary 17 November 2010
AP03 - Appointment of secretary 17 November 2010
AR01 - Annual Return 09 November 2010
SH04 - Notice of sale or transfer of treasury shares for a public limited company 28 September 2010
AP01 - Appointment of director 02 February 2010
RESOLUTIONS - N/A 14 January 2010
AA - Annual Accounts 16 December 2009
SH04 - Notice of sale or transfer of treasury shares for a public limited company 27 November 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
395 - Particulars of a mortgage or charge 26 June 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 21 December 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 24 November 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 24 November 2008
RESOLUTIONS - N/A 21 November 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 May 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 04 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 04 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 January 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 25 January 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 22 January 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 22 January 2008
AA - Annual Accounts 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
RESOLUTIONS - N/A 10 December 2007
RESOLUTIONS - N/A 10 December 2007
RESOLUTIONS - N/A 10 December 2007
RESOLUTIONS - N/A 10 December 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 16 November 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 16 November 2007
363a - Annual Return 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
RESOLUTIONS - N/A 12 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
AA - Annual Accounts 24 November 2006
363a - Annual Return 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2006
RESOLUTIONS - N/A 12 June 2006
CERTNM - Change of name certificate 05 May 2006
AA - Annual Accounts 13 February 2006
RESOLUTIONS - N/A 20 December 2005
RESOLUTIONS - N/A 20 December 2005
RESOLUTIONS - N/A 20 December 2005
MEM/ARTS - N/A 20 December 2005
363a - Annual Return 25 November 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2005
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 13 January 2005
OC - Order of Court 12 January 2005
AA - Annual Accounts 30 December 2004
PROSP - Prospectus 22 December 2004
353 - Register of members 08 December 2004
RESOLUTIONS - N/A 06 December 2004
RESOLUTIONS - N/A 06 December 2004
RESOLUTIONS - N/A 06 December 2004
RESOLUTIONS - N/A 06 December 2004
363a - Annual Return 06 December 2004
363(C) - N/A 26 November 2004
AUD - Auditor's letter of resignation 15 November 2004
MISC - Miscellaneous document 01 October 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
RESOLUTIONS - N/A 23 April 2004
RESOLUTIONS - N/A 23 April 2004
RESOLUTIONS - N/A 23 April 2004
RESOLUTIONS - N/A 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2004
SA - Shares agreement 25 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2004
395 - Particulars of a mortgage or charge 19 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 March 2004
123 - Notice of increase in nominal capital 13 March 2004
PROSP - Prospectus 10 March 2004
287 - Change in situation or address of Registered Office 10 March 2004
225 - Change of Accounting Reference Date 10 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
RESOLUTIONS - N/A 26 February 2004
RESOLUTIONS - N/A 26 February 2004
RESOLUTIONS - N/A 26 February 2004
RESOLUTIONS - N/A 26 February 2004
RESOLUTIONS - N/A 26 February 2004
CERT5 - Re-registration of a company from private to public 26 February 2004
MAR - Memorandum and Articles - used in re-registration 26 February 2004
BS - Balance sheet 26 February 2004
AUDR - Auditor's report 26 February 2004
AUDS - Auditor's statement 26 February 2004
43(3)e - Declaration on application by a private company for re-registration as a public company 26 February 2004
43(3) - Application by a private company for re-registration as a public company 26 February 2004
CERTNM - Change of name certificate 29 January 2004
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2015 Outstanding

N/A

Debenture 19 June 2009 Fully Satisfied

N/A

Charge of deposit 17 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.