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Centaur Media Plc

Public Limited Company

Centaur Media Plc
10 York Road
London
SE1 7ND
Company NameCentaur Media Plc
Company StatusActive
Company Number04948078
Incorporation Date30 October 2003 (20 years, 6 months ago)
Dissolution Date
CategoryPublic Limited Company
Previous NameCentaur Holdings Plc
Current Directors8
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return30 September 2023 (7 months ago)
Next Return Due14 October 2024 (5 months, 2 weeks from now)

Contact

Registered Address10 York Road
London
SE1 7ND
Shared Address This company shares its address with over 100 other companies
ConstituencyVauxhall
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Latest Return30 September 2023 (7 months ago)
Next Return Due14 October 2024 (5 months, 2 weeks from now)

Director Overview

Current

8

Retired

24

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

26 January 2021Auditor's resignation
9 November 2020Confirmation statement made on 30 October 2020 with no updates
22 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days notice 30/06/2020
  • RES10 ‐ Resolution of allotment of securities
22 July 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 457,766.8
23 June 2020Group of companies' accounts made up to 31 December 2019

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

Mortgage charges outstanding

1
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