CENTAUR COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameCENTAUR COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01595235
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTAUR COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Centaur Media Plc as a person with significant control on Apr 27, 2026

    2 pagesPSC05

    Statement of capital on Dec 18, 2025

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    5 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 17/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Centaur Media Plc as a person with significant control on Nov 24, 2025

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ciara Galbraith as a secretary on Sep 21, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    33 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    139 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 015952350008 in full

    1 pagesMR04

    Appointment of Mr Martin Rowland as a director on Dec 19, 2024

    2 pagesAP01

    Termination of appointment of Swagatam Mukerji as a director on Dec 11, 2024

    1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    33 pagesAA

    legacy

    122 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Ciara Galbraith as a secretary on May 15, 2024

    2 pagesAP03

    Termination of appointment of Helen Frances Silver as a secretary on May 15, 2024

    1 pagesTM02

    Director's details changed for Simon Longfield on Oct 12, 2023

    2 pagesCH01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    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