CENTAUR COMMUNICATIONS LIMITED
Overview
| Company Name | CENTAUR COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01595235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTAUR COMMUNICATIONS LIMITED?
- Other publishing activities (58190) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTAUR COMMUNICATIONS LIMITED located?
| Registered Office Address | 8 Leake Street SE1 7NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTAUR COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEMDAWN LIMITED | Nov 03, 1981 | Nov 03, 1981 |
What are the latest accounts for CENTAUR COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTAUR COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CENTAUR COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Centaur Media Plc as a person with significant control on Apr 27, 2026 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Centaur Media Plc as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 10 York Road London SE1 7nd United Kingdom to 8 Leake Street London SE1 7NN on Nov 24, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ciara Galbraith as a secretary on Sep 21, 2025 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Satisfaction of charge 015952350008 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Martin Rowland as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Swagatam Mukerji as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
legacy | 122 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Ciara Galbraith as a secretary on May 15, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Helen Frances Silver as a secretary on May 15, 2024 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Simon Longfield on Oct 12, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CENTAUR COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGFIELD, Simon | Director | Leake Street SE1 7NN London 8 United Kingdom | United Kingdom | British | 264311810002 | |||||
| ROWLAND, Martin Christopher | Director | Leake Street SE1 7NN London 8 United Kingdom | United Kingdom | British | 219052210001 | |||||
| BATY, Claire Vanessa | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 172523590001 | |||||||
| BATY, Claire Vanessa | Secretary | St Giles House 50 Poland Street W1F 7AX London | British | 154576220001 | ||||||
| BRANKIN, Grainne | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 189923250001 | |||||||
| GALBRAITH, Ciara | Secretary | York Road SE1 7ND London 10 United Kingdom | 323065520001 | |||||||
| JONES, Matthew David Alexander | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 184773410001 | |||||||
| KEITH, Philippa Anne | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 163452210001 | |||||||
| RAW, John Whitfield | Secretary | Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex | British | 4765070001 | ||||||
| ROBERTS, Ian Paul Hartin | Secretary | St Giles House 50 Poland Street W1F 7AX London | British | 73221640002 | ||||||
| SILVER, Helen Frances | Secretary | York Road SE1 7ND London 10 United Kingdom | 238009150001 | |||||||
| BATY, Claire Vanessa | Director | St Giles House 50 Poland Street W1F 7AX London | United Kingdom | British | 154576220001 | |||||
| BRANKIN, Grainne | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | England | British | 247653500001 | |||||
| BROOKE, Christopher Roger Ettrick | Director | Watermeadow Swarraton SO24 9TQ Alresford Hampshire | Uk | British | 44560390001 | |||||
| CHALK, Gilbert John | Director | 103 Elgin Crescent W11 2JF London | England | British | 68361530001 | |||||
| CULLMAN SNR, Edgar Meyer | Director | 387 Park Avenue New York Ny 10016 Usa | American | 85104620001 | ||||||
| DANZIGER, Frederick Michael | Director | 2 East 73rd Street New York 10021 U.S.A. | American | 58109090001 | ||||||
| FILLO, Stephen | Director | 4345 Provence Line Road 08540 Princetown New Jersey Usa | American | 33253590002 | ||||||
| HARRIS, Peter Jonathan | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | England | British | 40917640001 | |||||
| IRBY III, Alton Fernando | Director | 5 Cottesmore Gardens W8 5PR London | American | 72828910001 | ||||||
| KELLY, Ian | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | United Kingdom | British | 163461750001 | |||||
| KERSWELL, Mark Henry | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | England | British | 82609620003 | |||||
| LALLY, Michael | Director | St Giles House 50 Poland Street W1F 7AX London | United Kingdom | British | 57649530002 | |||||
| LAPIDUS, Sidney | Director | 23 Delevan Lane 10528 Harrison New York 10528 Usa | American | 33253600001 | ||||||
| MUKERJI, Swagatam | Director | York Road SE1 7ND London 10 United Kingdom | United Kingdom | British | 121222440001 | |||||
| NARES, Anthony James | Director | 8 Bloomfield Terrace SW1W 8PG London | British | 14680200001 | ||||||
| PATERSON, Guy Duncan Cleland | Director | Easton Lodge Easton SO21 1DP Winchester Hants | British | 37960380001 | ||||||
| RAW, John Whitfield | Director | Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex | United Kingdom | British | 4765070001 | |||||
| ROBERTS, Ian Paul Hartin | Director | St Giles House 50 Poland Street W1F 7AX London | United Kingdom | British | 73221640002 | |||||
| SCRUBY, Basil Thomas Richard | Director | The Barn Hambleden RG9 6RT Henley On Thames Oxfordshire | England | British | 49858960002 | |||||
| SHERREN, Graham Veere | Director | St Giles House 50 Poland Street W1F 7AX London | United Kingdom | British | 147338330001 | |||||
| SHERWEN, John Timothy Russell | Director | Ward House North Street SL4 8SP Winkfield Berkshire | British | 68589770001 | ||||||
| SMITH, Linda Patricia Henworth | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | England | British | 129315700001 | |||||
| SODI, Marco | Director | 27 Pembridge Crescent W11 3DS Notting Hill | United Kingdom | Italian | 112845430001 | |||||
| STAPLETON, Nigel John | Director | Ashley Walls 76 Ashley Park Avenue KT12 1EU Walton-On-Thames Surrey | United Kingdom | British | 10886380001 |
Who are the persons with significant control of CENTAUR COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centaur Media Limited | Apr 06, 2016 | Leake Street SE1 7NN London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0