Centaur Media Plc was registered on 30 October 2003 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. This organisation is VAT Registered. The companies directors are Silver, Helen Frances, Eccleshare, Christopher William, Hosey, Carol Margaret, Baty, Claire Vanessa, Brankin, Grainne, Jones, Matthew David Alexander, Keith, Philippa Anne, Mukerji, Swagatam, Boyle, Robert William, Miskin, Rebecca Sylvie.
| 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 |
