CENTAUR MEDIA PLC
Active - Accounts Filed
General Information
NAME
CENTAUR MEDIA PLC
COMPANY NUMBER
04948078
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/2003
(21 years and 1 months old)
WEBSITE
www.centaur.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2004
05/05/2006
CENTAUR HOLDINGS PLC
View all previous names
LONDON
SE1 7ND
Telephone: 02079704000
TPS: No
10 York Road
LONDON
SE1 7ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR MEDIA PLC | Active - Accounts Filed | View Report |
| CENTAUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CHIRON COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Martin Christopher Rowland (921905221) Appointed |
| 05/11/2024 | Colin Robert Jones (905083480) has left the board |
| 05/11/2024 | Richard Adam Staveley (928895715) has left the board |
Credit Risk Overview
Want to learn more about CENTAUR MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTAUR MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTAUR MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 7 Past: 183 |
View Report |
|
06/11/2019 - Present (5years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
05/02/2020 - Present (4 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR MEDIA PLC | Active - Accounts Filed | View Report |
| CENTAUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CHIRON COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MAYFIELD PUBLISHING LTD. | Company is dissolved | View Report |
| E-CONSULTANCY.COM LIMITED | Active - Accounts Filed | View Report |
| MARKET MAKERS INCORPORATED LIMITED | Company is dissolved | View Report |
| PRO-TALK LTD. | Company is dissolved | View Report |
| TAXBRIEFS HOLDINGS LIMITED | Company is dissolved | View Report |
| TAXBRIEFS LIMITED | Company is dissolved | View Report |
| THELAWYER.COM LIMITED | Active - Accounts Filed | View Report |
| VENTURE BUSINESS RESEARCH LIMITED | Active - Accounts Filed | View Report |
| XEIM LIMITED | Active - Accounts Filed | View Report |
| XEIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Martin Christopher Rowland (921905221) Appointed |
| 05/11/2024 | Colin Robert Jones (905083480) has left the board |
| 05/11/2024 | Richard Adam Staveley (928895715) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 17/05/2024 | Helen Frances Silver (923801798) has left the board |
| 17/05/2024 | New Company Secretary Ciara Galbraith (932306553) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Richard Adam Staveley (928895715) Appointed |
| 26/05/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 03/04/2020 | Rebecca Sylvie Miskin (912511853) has left the board |
| 03/04/2020 | Robert William Boyle (914864138) has left the board |
| 05/03/2020 | New Board Member Leslie-Ann Reed (913634764) Appointed |
| 07/02/2020 | New Board Member Carol Margaret Hosey (909968659) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 14/11/2019 | New Board Member Simon Longfield (926431181) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | Andria Louise Vidler (908032688) has left the board |
| 09/07/2019 | Neil Anthony Johnson (924685089) has left the board |
| 03/05/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Colin Robert Jones (905083480) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 02/08/2018 | New Board Member Neil Anthony Johnson (924685089) Appointed |
| 02/08/2018 | Neil Anthony Johnson (906257716) has left the board |
| 17/05/2018 | New Accounts filed |
| 11/01/2018 | Ronald Arnon Sandler (900221390) has left the board |
| 11/01/2018 | New Board Member Neil Anthony Johnson (906257716) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Company Secretary Helen Frances Silver (923801798) Appointed |
| 20/09/2017 | Swagatam Mukerji (923531440) has left the board |
| 14/07/2017 | Grainne Brankin (918992326) has left the board |
| 14/07/2017 | New Company Secretary Swagatam Mukerji (923531440) Appointed |
| 23/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 18/10/2016 | New Board Member Swagatam Mukerji (912122244) Appointed |
| 04/08/2016 | Christopher James Satterthwaite (904596938) has left the board |
| 04/08/2016 | Mark Henry Kerswell (908260962) has left the board |
| 27/07/2016 | New Board Member Christopher William Eccleshare (919573837) Appointed |
| 27/07/2016 | Christopher William Eccleshare (921040651) has left the board |
| 20/07/2016 | New Board Member Christopher William Eccleshare (921040651) Appointed |
| 23/05/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
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