CATENA MEDIA UK LIMITED
LONDON RIGHT CASINO MEDIA LIMITED

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Company number 07381409
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Robert Andersson as a director on 9 May 2017; Appointment of Mr Johannes Sebestian Pryce Bergh as a director on 9 May 2017; Termination of appointment of Patrik Bloch as a director on 9 May 2017. The most likely internet sites of CATENA MEDIA UK LIMITED are www.catenamediauk.co.uk, and www.catena-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catena Media Uk Limited is a Private Limited Company. The company registration number is 07381409. Catena Media Uk Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Catena Media Uk Limited is International House Holborn Viaduct London England Ec1a 2bn. . ANDERSSON, Robert is a Director of the company. BERGH, Johannes Sebestian Pryce is a Director of the company. MERRY, David Nathaniel is a Director of the company. Secretary MERRY, David has been resigned. Director BLOCH, Patrik has been resigned. Director CHARALAMBOUS, Michael Peter has been resigned. Director MERRY, Samuel William Ronald has been resigned. Director MIRANDA, Samuel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANDERSSON, Robert
Appointed Date: 09 May 2017
48 years old
Director
BERGH, Johannes Sebestian Pryce
Appointed Date: 09 May 2017
56 years old
Director
MERRY, David Nathaniel
Appointed Date: 20 September 2010
36 years old

Resigned Directors

Secretary
MERRY, David
Resigned: 21 August 2014
Appointed Date: 20 September 2010
Director
BLOCH, Patrik
Resigned: 09 May 2017
Appointed Date: 07 September 2016
45 years old
Director
CHARALAMBOUS, Michael Peter
Resigned: 07 August 2014
Appointed Date: 01 August 2011
35 years old
Director
MERRY, Samuel William Ronald
Resigned: 22 August 2014
Appointed Date: 01 August 2011
31 years old
Director
MIRANDA, Samuel
Resigned: 07 September 2016
Appointed Date: 22 August 2014
36 years old

Persons With Significant Control

Catena Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATENA MEDIA UK LIMITED Events

10 May 2017
Appointment of Mr Robert Andersson as a director on 9 May 2017
10 May 2017
Appointment of Mr Johannes Sebestian Pryce Bergh as a director on 9 May 2017
09 May 2017
Termination of appointment of Patrik Bloch as a director on 9 May 2017
22 Feb 2017
Registered office address changed from Aldgate House 2 Leman Street 4th Floor London E1 8FA England to International House Holborn Viaduct London EC1A 2BN on 22 February 2017
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
22 Sep 2011
Annual return made up to 20 September 2011 with full list of shareholders
22 Sep 2011
Appointment of Mr Samuel William Ronald Merry as a director
22 Sep 2011
Appointment of Mr Michael Peter Charalambous as a director
24 Sep 2010
Registered office address changed from Suite 7, Ripon House 35 Station Lane Hornchurch Essex RM12 6AH England on 24 September 2010
20 Sep 2010
Incorporation

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