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CENTAUR MEDIA LIMITED
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CENTAUR MEDIA LIMITED: Filings

    • Overview

    Company NameCENTAUR MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04948078
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTAUR MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Leslie-Ann Reed as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Carol Margaret Hosey as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Christopher William Eccleshare as a director on Apr 30, 2026

    		1 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		11 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Interim accounts made up to Dec 31, 2025

    		5 pagesAA

    Statement of capital on Mar 24, 2026

    • Capital: GBP 151,410.226
    		3 pagesSH19

    legacy

    		1 pagesOC138

    Certificate of reduction of issued capital

    		1 pagesCERT15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued share capital of the company be reduced, 25/02/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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

    Director's details changed for Mr Christopher William Eccleshare on Dec 31, 2024

    		2 pagesCH01

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

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice. 08/05/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Satisfaction of charge 049480780004 in full

    		4 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    		139 pagesAA

    Appointment of Simon Longfield as a secretary on Feb 11, 2025

    		2 pagesAP03

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

    		1 pagesTM01

    Appointment of Mr Martin Rowland as a director on Oct 28, 2024

    		2 pagesAP01

    Termination of appointment of Colin Robert Jones as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of Richard Adam Staveley as a director on Oct 28, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01
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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