CENTAUR MEDIA PLC

Company number 04948078

Date	Type	Description	View / Download
22 Jul 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 457,766.8	(2 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(120 pages)
01 Apr 2020	TM01	Termination of appointment of Robert William Boyle as a director on 31 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Rebecca Sylvie Miskin as a director on 31 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Ms Leslie-Ann Reed as a director on 1 March 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Swagatam Mukerji on 5 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Colin Robert Jones on 5 February 2020	(2 pages)
13 Feb 2020	CH03	Secretary's details changed for Helen Frances Silver on 5 February 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mrs Carol Margaret Hosey as a director on 5 February 2020	(2 pages)
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	(1 page)
12 Nov 2019	AP01	Appointment of Simon Longfield as a director on 6 November 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Interim accounts made up to 30 June 2019	(40 pages)
09 Oct 2019	CH01	Director's details changed for Mr Swagatam Mukerji on 4 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019	(1 page)
08 Jul 2019	CH01	Director's details changed for Mr Christopher William Eccleshare on 2 July 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Neil Anthony Johnson as a director on 30 June 2019	(1 page)
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	(4 pages)
01 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(119 pages)
30 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 30/10/2018	(4 pages)
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.	(5 pages)
06 Sep 2018	AP01	Appointment of Mr Colin Robert Jones as a director on 1 September 2018	(2 pages)
21 Aug 2018	AA	Interim accounts made up to 30 June 2018	(31 pages)
24 Jul 2018	CH01	Director's details changed for Mr Neil Anthony Johnson on 1 July 2018	(2 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(119 pages)