CATALYST MEDIA GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 09/01/239 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 03/02/223 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 17/06/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 09/01/199 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRIE HAWTIN / 15/12/2016 |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | AUDITOR'S RESIGNATION |
| 26/10/1726 October 2017 | AUDITOR'S RESIGNATION |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 23/10/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 16/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 16/08/2017 |
| 09/08/179 August 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 26/06/1726 June 2017 | RETURN OF PURCHASE OF OWN SHARES 22/11/16 TREASURY CAPITAL GBP 221619.4 |
| 26/06/1726 June 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 2103203 22/11/16 TREASURY CAPITAL GBP 140000 |
| 05/05/175 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | RETURN OF PURCHASE OF OWN SHARES 27/10/16 TREASURY CAPITAL GBP 155156.2 |
| 12/12/1612 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1612 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 2103203 |
| 20/10/1620 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 2401136 04/10/16 TREASURY CAPITAL GBP 0 |
| 20/10/1620 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1620 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 2401136 |
| 15/09/1615 September 2016 | 03/06/15 STATEMENT OF CAPITAL GBP 2541136 03/06/15 TREASURY CAPITAL GBP 100000 |
| 29/04/1629 April 2016 | 20/03/16 NO MEMBER LIST |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1516 June 2015 | RETURN OF PURCHASE OF OWN SHARES 14/05/15 TREASURY CAPITAL GBP 323431.6 |
| 25/03/1525 March 2015 | 20/03/15 NO MEMBER LIST |
| 19/02/1519 February 2015 | RETURN OF PURCHASE OF OWN SHARES 17/12/14 TREASURY CAPITAL GBP 320931.6 |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 12/12/1412 December 2014 | RETURN OF PURCHASE OF OWN SHARES 15/07/14 TREASURY CAPITAL GBP 50227.2 |
| 11/04/1411 April 2014 | 20/03/14 NO MEMBER LIST |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 28/03/1328 March 2013 | 20/03/13 NO MEMBER LIST |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 2764567.30 15/10/12 TREASURY CAPITAL GBP 0 |
| 06/11/126 November 2012 | RETURN OF PURCHASE OF OWN SHARES 23/12/11 TREASURY CAPITAL GBP 49752.4 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012 |
| 16/04/1216 April 2012 | 20/03/12 NO MEMBER LIST |
| 20/01/1220 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRIE HAWTIN / 09/06/2010 |
| 19/04/1119 April 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 04/04/114 April 2011 | 20/03/11 BULK LIST |
| 01/11/101 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/101 November 2010 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 01/11/101 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 2814319.70 |
| 01/11/101 November 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/11/101 November 2010 | REDUCE ISSUED CAPITAL 17/09/2010 |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, C/O CATALYST MEDIA GROUP PLC, PORTLAND HOUSE, 4 GREAT PORTLAND STREET, LONDON, W1W 8QJ |
| 19/05/1019 May 2010 | 20/03/10 BULK LIST |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009 |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 31/10/0931 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0929 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CETC NOMINEES LTD / 01/06/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/03/09; BULK LIST AVAILABLE SEPARATELY |
| 02/12/082 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/11/084 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANNA MARIE PRESTWICH LOGGED FORM |
| 12/08/0812 August 2008 | SECRETARY APPOINTED CETC NOMINEES LTD |
| 11/04/0811 April 2008 | RETURN MADE UP TO 20/03/08; BULK LIST AVAILABLE SEPARATELY |
| 27/10/0727 October 2007 | CONSOLIDATED SHARE 25/10/07 |
| 27/10/0727 October 2007 | CONSO 25/10/07 |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/03/07; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0712 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0712 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | SUB DIV DEF SHR PUR SHR 12/03/07 |
| 17/04/0717 April 2007 | £ NC 9500000/13000000 12/ |
| 17/04/0717 April 2007 | S-DIV 04/04/07 |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 04/02/07 |
| 17/04/0717 April 2007 | ARTICLES OF ASSOCIATION |
| 17/04/0717 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0717 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| 12/04/0612 April 2006 | RETURN MADE UP TO 20/03/06; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | RETURN MADE UP TO 20/03/05; BULK LIST AVAILABLE SEPARATELY |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | £ NC 2000000/9500000 30/0 |
| 12/09/0512 September 2005 | RE SHARE ACQUISITION 30/08/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0512 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/09/0512 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED NEWSPLAYER GROUP PLC CERTIFICATE ISSUED ON 24/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 20/03/04; BULK LIST AVAILABLE SEPARATELY |
| 05/03/045 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/045 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/045 March 2004 | £ NC 1300000/2000000 27/0 |
| 05/03/045 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | SHARES AGREEMENT OTC |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 02/06/032 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0331 March 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
| 31/03/0331 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0331 March 2003 | £ NC 900000/1300000 24/03/03 |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | NC INC ALREADY ADJUSTED 03/04/00 |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 20/03/02; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0210 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 10/04/0210 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/024 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0126 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 20/03/01; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 6TH FLOOR, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0HW |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PROSPECTUS |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SUBDIVISION 03/04/00 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | £ NC 50000/900000 03/04 |
| 11/04/0011 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | COMPANY NAME CHANGED NEW NAME NEEDED PLC CERTIFICATE ISSUED ON 05/04/00 |
| 03/04/003 April 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/04/003 April 2000 | APPLICATION COMMENCE BUSINESS |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company