CATALYST MEDIA GROUP PLC
Overview
| Company Name | CATALYST MEDIA GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03955206 |
| 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 CATALYST MEDIA GROUP PLC?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CATALYST MEDIA GROUP PLC located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALYST MEDIA GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| NEWSPLAYER GROUP PLC | Apr 05, 2000 | Apr 05, 2000 |
| NEW NAME NEEDED PLC | Mar 20, 2000 | Mar 20, 2000 |
What are the latest accounts for CATALYST MEDIA GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CATALYST MEDIA GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for CATALYST MEDIA GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2025 | 54 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 55 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 53 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 52 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Nevilles Registrars Neville House Steelpark Road Halesowen B62 8HD | 2 pages | AD03 | ||
Register inspection address has been changed to Nevilles Registrars Neville House Steelpark Road Halesowen B62 8HD | 1 pages | AD02 | ||
Group of companies' accounts made up to Jun 30, 2021 | 49 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 48 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 46 pages | AA | ||
Director's details changed for Mr Michael Samuel Rosenberg on Jun 17, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2018 | 45 pages | AA | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Barrie Hawtin on Dec 15, 2016 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2017 | 44 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Director's details changed for Mr Melvin Anthony Lawson on Oct 23, 2017 | 2 pages | CH01 | ||
Who are the officers of CATALYST MEDIA GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CETC NOMINEES LTD | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | 132518180002 | |||||||
| HAWTIN, Mark Barrie | Director | First Street SW3 2LB London 7 United Kingdom | England | British | 110981210005 | |||||
| LAWSON, Melvin Anthony | Director | 25 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | England | British | 90690100001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | United Kingdom | British | 35557050001 | |||||
| ROSENBERG OBE, Michael Samuel | Director | 2, Holborn Close St Josephs Gate, Mill Hill NW7 4AZ London Flat 3, Brockworth Court United Kingdom | United Kingdom | British | 46868290004 | |||||
| HOLDGATE, David Kenneth | Secretary | 5 The Grove Tadcaster YO24 1XD York | British | 23170560003 | ||||||
| LAMB, Philip Ronald | Secretary | 80 Wroughton Road SW11 6BG London | British | 61718770001 | ||||||
| MORPHY, Mark Christopher | Secretary | Dove Tree Villa Rue Fevresse St Saviours Guernsey | British | 72251620002 | ||||||
| PRESTWICH, Anna Marie | Secretary | 6 Glendale Road RH15 0EJ Burgess Hill West Sussex | British | 104100810002 | ||||||
| SARGENT, Rodger David | Secretary | 19 Chadwick Place St James Park Long Ditton KT6 5RE Surbiton | British | 56891450002 | ||||||
| WISEMAN, David William | Secretary | 1 Goodwood Close Clophill MK45 4FE Bedford Bedfordshire | British | 92390300001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| COHEN, Adam Brett | Director | 8th Floor 5 East 17th Street New York Ny 10003 Usa | Us | 95450610001 | ||||||
| DRAYTON, Hugo Charles | Director | 170 Lordship Road N16 5HB London | British | 76269130004 | ||||||
| DUFFEN, Paul Jeremy | Director | 2 Pilgrims Way GU5 9HR Shere Surrey | United Kingdom | British | 42703850001 | |||||
| FROST, David Paradine, Sir | Director | 22 Carlyle Square SW3 6EY London | United Kingdom | British | 154634930001 | |||||
| HOLDGATE, David Kenneth | Director | 5 The Grove Tadcaster YO24 1XD York | United Kingdom | British | 23170560003 | |||||
| LLEWELLYN, Barry John | Director | 76 Reigate Hall RH2 9PD Reigate | England | British | 109290390001 | |||||
| PRESTWICH, Anna Marie | Director | 6 Glendale Road RH15 0EJ Burgess Hill West Sussex | England | British | 104100810002 | |||||
| SARGENT, Rodger David | Director | 19 Chadwick Place St James Park Long Ditton KT6 5RE Surbiton | British | 56891450002 | ||||||
| SMITH, Steven Miles | Director | Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey | Guernsey | British | 62484110002 | |||||
| WISEMAN, David William | Director | 1 Goodwood Close Clophill MK45 4FE Bedford Bedfordshire | British | 92390300001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
What are the latest statements on persons with significant control for CATALYST MEDIA GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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