About

Registered Number: 04948078
Date of Incorporation: 30/10/2003 (16 years ago)
Company Status: Active
Registered Address: Wells Point, 79 Wells Street, London, W1T 3QN

 

Based in London, Centaur Media Plc was registered on 30 October 2003, it has a status of "Active". The current directors of the company are Silver, Helen Frances, Boyle, Robert William, Eccleshare, Christopher William, Jones, Colin Robert, Miskin, Rebecca Sylvie, Baty, Claire Vanessa, Baty, Claire Vanessa, Brankin, Grainne, Jones, Matthew David Alexander, Keith, Philippa Anne, Mukerji, Swagatam, Roberts, Ian Paul Hartin, Irby Iii, Alton Fernando, Johnson, Neil Anthony, Kerswell, Mark Henry, Lally, Michael, Sandler, Ronald Arnon, Satterthwaite, Christopher James, Scruby, Basil Thomas Richard, Sherren, Graham Veere, Taylor, John Patrick Enfield, Wilmot, Geoffrey Tristan Descarriers.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Robert William 08 January 2010 - 1
JONES, Colin Robert 01 September 2018 - 1
MISKIN, Rebecca Sylvie 13 January 2011 - 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
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.