CENTAUR MEDIA PLC

Company number 04948078

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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)
01 Apr 2020 TM01 Termination of appointment of Robert William Boyle as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Rebecca Sylvie Miskin as a director on 31 March 2020
03 Mar 2020 AP01 Appointment of Ms Leslie-Ann Reed as a director on 1 March 2020
13 Feb 2020 CH01 Director's details changed for Mr Swagatam Mukerji on 5 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Colin Robert Jones on 5 February 2020
13 Feb 2020 CH03 Secretary's details changed for Helen Frances Silver on 5 February 2020
05 Feb 2020 AP01 Appointment of Mrs Carol Margaret Hosey as a director on 5 February 2020
02 Dec 2019 AD01 Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019
12 Nov 2019 AP01 Appointment of Simon Longfield as a director on 6 November 2019
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
11 Oct 2019 AA Interim accounts made up to 30 June 2019
09 Oct 2019 CH01 Director's details changed for Mr Swagatam Mukerji on 4 September 2019
02 Oct 2019 TM01 Termination of appointment of Andria Louise Vidler as a director on 30 September 2019
08 Jul 2019 CH01 Director's details changed for Mr Christopher William Eccleshare on 2 July 2019
05 Jul 2019 TM01 Termination of appointment of Neil Anthony Johnson as a director on 30 June 2019
05 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not less than 14 days notice 17/05/2019
  • RES10 ‐ Resolution of allotment of securities
01 May 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/10/2018
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status change) was registered on 30/01/2019.
06 Sep 2018 AP01 Appointment of Mr Colin Robert Jones as a director on 1 September 2018
21 Aug 2018 AA Interim accounts made up to 30 June 2018
24 Jul 2018 CH01 Director's details changed for Mr Neil Anthony Johnson on 1 July 2018
15 May 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 699,210.2
16 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 698,830.2