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)
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
09 Jan 2018 AP01 Appointment of Mr Neil Anthony Johnson as a director on 3 January 2018
09 Jan 2018 TM01 Termination of appointment of Ronald Arnon Sandler as a director on 3 January 2018
12 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 697,880.2
13 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 696,380.2
13 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 696,880.2
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
11 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 694,376.1
18 Sep 2017 AP03 Appointment of Helen Frances Silver as a secretary on 4 September 2017