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CENTAUR MEDIA PLC - 10 York Road, London, SE1 7ND, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04948078
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 York Road
- London
- SE1 7ND
- United Kingdom 10 York Road, London, SE1 7ND, United Kingdom UK
Management
- Geschäftsführung
- ECCLESHARE, Christopher William
- HOSEY, Carol Margaret
- JONES, Colin Robert
- LONGFIELD, Simon
- MUKERJI, Swagatam
- REED, Leslie-Ann
- STAVELEY, Richard Adam
- Prokuristen
- SILVER, Helen Frances
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 30.10.2003
- Alter der Firma 2003-10-30 20 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CENTAUR HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 2138005WK87G7DQRQI62
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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CENTAUR MEDIA PLC Firmenbeschreibung
- CENTAUR MEDIA PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04948078. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.2003 registriert. CENTAUR MEDIA PLC hat Ihre Tätigkeit zuvor unter dem Namen CENTAUR HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 10 York Road erreicht werden.
Jetzt sichern CENTAUR MEDIA PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centaur Media Plc - 10 York Road, London, SE1 7ND, United Kingdom, Grossbritannien
- 2003-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-18) - CH01
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change-person-secretary-company-with-change-date (2023-09-18) - CH03
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accounts-with-accounts-type-group (2023-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
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resolution (2023-05-25) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-05-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-20) - AA
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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change-person-director-company-with-change-date (2022-02-17) - CH01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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auditors-resignation-company (2021-01-26) - AUD
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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memorandum-articles (2021-06-10) - MA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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resolution (2021-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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change-person-director-company-with-change-date (2020-02-13) - CH01
-
change-person-secretary-company-with-change-date (2020-02-13) - CH03
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
accounts-with-accounts-type-group (2020-06-23) - AA
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-07-22) - SH04
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resolution (2020-07-22) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-01) - AA
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legacy (2019-01-30) - RP04CS01
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resolution (2019-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-interim (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-26) - SH03
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accounts-with-accounts-type-group (2018-05-15) - AA
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-interim (2018-08-21) - AA
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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change-person-director-company-with-change-date (2018-07-24) - CH01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-01-24) - SH03
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accounts-with-accounts-type-group (2017-06-16) - AA
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change-person-director-company-with-change-date (2017-01-10) - CH01
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resolution (2017-05-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-07-12) - AP03
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capital-return-purchase-own-shares-treasury-capital-date (2017-10-11) - SH03
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
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confirmation-statement-with-updates (2017-11-06) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2017-11-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-12-12) - SH03
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-group (2016-06-02) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2016-10-02) - SH03
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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capital-allotment-shares (2016-11-16) - SH01
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resolution (2016-05-19) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2016-11-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-10-26) - SH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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resolution (2015-06-01) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-12) - SH04
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
-
accounts-with-accounts-type-group (2015-06-23) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-07-30) - SH04
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annual-return-company-with-made-up-date-no-member-list (2015-11-03) - AR01
keyboard_arrow_right 2014
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-07-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-01-15) - SH04
-
appoint-person-secretary-company-with-name (2014-02-03) - AP03
-
termination-secretary-company-with-name (2014-02-04) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-12) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-01-07) - SH04
-
resolution (2014-09-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-09-30) - SH04
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annual-return-company-with-made-up-date-no-member-list (2014-12-01) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-09) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-01-16) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-01-22) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-02-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-02) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-08) - SH04
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change-sail-address-company (2013-04-18) - AD02
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move-registers-to-sail-company (2013-04-18) - AD03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-19) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-30) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-01-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-10-15) - SH04
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annual-return-company-with-made-up-date (2013-11-20) - AR01
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resolution (2013-11-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-11-27) - AA
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change-account-reference-date-company-current-extended (2013-12-03) - AA01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-12-18) - SH04
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termination-director-company-with-name (2013-05-29) - TM01
keyboard_arrow_right 2012
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resolution (2012-07-12) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-04-17) - SH04
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legacy (2012-02-28) - MG02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-08-21) - SH04
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appoint-person-secretary-company-with-name (2012-10-02) - AP03
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resolution (2012-11-26) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-10-23) - SH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-12-10) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-12-17) - SH04
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termination-secretary-company-with-name (2012-10-02) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-21) - AP01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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termination-secretary-company-with-name (2011-10-03) - TM02
-
appoint-person-secretary-company-with-name (2011-10-03) - AP03
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termination-director-company-with-name (2011-10-18) - TM01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-09-19) - SH04
-
change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-30) - AR01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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accounts-with-accounts-type-group (2011-11-25) - AA
keyboard_arrow_right 2010
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resolution (2010-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-02) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-09-28) - SH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
appoint-person-secretary-company-with-name (2010-11-17) - AP03
-
termination-secretary-company-with-name (2010-11-17) - TM02
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termination-director-company-with-name (2010-11-17) - TM01
-
accounts-with-accounts-type-group (2010-11-30) - AA
-
resolution (2010-11-30) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-group (2009-12-16) - AA
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legacy (2009-06-26) - 395
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2009-11-27) - SH04
keyboard_arrow_right 2008
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legacy (2008-02-18) - 88(2)R
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legacy (2008-01-22) - 169(1B)
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legacy (2008-01-25) - 169(1B)
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legacy (2008-01-29) - 169(1B)
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legacy (2008-02-04) - 169(1B)
-
legacy (2008-05-07) - 169(1B)
-
resolution (2008-11-21) - RESOLUTIONS
-
legacy (2008-11-24) - 169(1B)
-
legacy (2008-12-21) - 363a
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accounts-with-accounts-type-group (2008-12-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288c
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legacy (2007-01-10) - 288c
-
legacy (2007-04-20) - 88(2)R
-
legacy (2007-07-18) - 288a
-
legacy (2007-07-23) - 88(2)R
-
legacy (2007-08-16) - 88(2)R
-
legacy (2007-10-16) - 88(2)R
-
legacy (2007-11-09) - 288c
-
legacy (2007-11-14) - 363a
-
resolution (2007-12-10) - RESOLUTIONS
-
legacy (2007-11-16) - 169(1B)
-
legacy (2007-12-14) - 288b
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accounts-with-accounts-type-group (2007-12-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-13) - AA
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certificate-change-of-name-company (2006-05-05) - CERTNM
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resolution (2006-06-12) - RESOLUTIONS
-
legacy (2006-08-14) - 88(2)R
-
accounts-with-accounts-type-group (2006-11-24) - AA
-
legacy (2006-12-08) - 288a
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resolution (2006-12-12) - RESOLUTIONS
-
legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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court-order (2005-01-12) - OC
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legacy (2005-09-05) - 88(2)R
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certificate-capital-cancellation-share-premium-account (2005-01-13) - CERT21
-
legacy (2005-06-10) - 88(2)R
-
legacy (2005-11-25) - 363a
-
legacy (2005-10-13) - 288a
-
resolution (2005-12-20) - RESOLUTIONS
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memorandum-articles (2005-12-20) - MEM/ARTS
keyboard_arrow_right 2004
-
resolution (2004-02-26) - RESOLUTIONS
-
legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 225
-
legacy (2004-03-10) - 287
-
legacy (2004-03-10) - PROSP
-
legacy (2004-03-13) - 123
-
resolution (2004-03-13) - RESOLUTIONS
-
legacy (2004-03-13) - 122
-
legacy (2004-03-10) - 288a
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certificate-re-registration-private-to-public-limited-company (2004-02-26) - CERT5
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re-registration-memorandum-articles (2004-02-26) - MAR
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accounts-balance-sheet (2004-02-26) - BS
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auditors-report (2004-02-26) - AUDR
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auditors-statement (2004-02-26) - AUDS
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certificate-change-of-name-company (2004-01-29) - CERTNM
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legacy (2004-02-26) - 43(3)e
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legacy (2004-02-26) - 43(3)
-
legacy (2004-03-19) - 395
-
legacy (2004-03-25) - 88(2)R
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accounts-with-accounts-type-group (2004-12-30) - AA
-
legacy (2004-12-22) - PROSP
-
legacy (2004-12-08) - 353
-
legacy (2004-12-06) - 363a
-
resolution (2004-12-06) - RESOLUTIONS
-
legacy (2004-11-26) - 363(C)
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auditors-resignation-company (2004-11-15) - AUD
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miscellaneous (2004-10-01) - MISC
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resolution (2004-04-23) - RESOLUTIONS
-
legacy (2004-04-07) - 88(2)R
-
legacy (2004-04-01) - 88(2)R
-
legacy (2004-03-31) - 288a
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statement-of-affairs (2004-03-25) - SA
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legacy (2004-09-16) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-10-30) - NEWINC