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.
| 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 |
| 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 |
| 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 |
