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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)
03 Feb 2014 AP03 Appointment of Matthew David Alexander Jones as a secretary
15 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 729,736.9
07 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 731,057.2
18 Dec 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 731,497.3
04 Dec 2013 TM01 Termination of appointment of Colin Morrison as a director
04 Dec 2013 AP01 Appointment of Andria Louise Gibb as a director
03 Dec 2013 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
27 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
20 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ All other company business 13/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2013 AR01 Annual return made up to 30 October 2013
Statement of capital on 2013-11-20
  • GBP 15,100,796
15 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 734,137.9
29 May 2013 TM01 Termination of appointment of Geoffrey Wilmot as a director
30 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 734,578
19 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 740,126.6
18 Apr 2013 AD03 Register(s) moved to registered inspection location
18 Apr 2013 AD02 Register inspection address has been changed
08 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 740,930.6
02 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 746,357.5
25 Feb 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 751,784.4
25 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 751,959.3
22 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 752,312.5
16 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,496
09 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
17 Dec 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 758,108.3
10 Dec 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 768,430.3