CATALYST MEDIA GROUP PLC
LONDON NEWSPLAYER GROUP PLC NEW NAME NEEDED PLC

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03955206
Status Active
Incorporation Date 20 March 2000
Company Type Public Limited Company
Address QUADRANT HOUSE FLOOR 6 4, THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Second filing of the annual return made up to 20 March 2016; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of CATALYST MEDIA GROUP PLC are www.catalystmediagroup.co.uk, and www.catalyst-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Catalyst Media Group Plc is a Public Limited Company. The company registration number is 03955206. Catalyst Media Group Plc has been working since 20 March 2000. The present status of the company is Active. The registered address of Catalyst Media Group Plc is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CETC NOMINEES LTD is a Secretary of the company. HAWTIN, Mark Barrie is a Director of the company. LAWSON, Melvin Anthony is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. ROSENBERG, Michael Samuel is a Director of the company. Secretary HOLDGATE, David Kenneth has been resigned. Secretary LAMB, Philip Ronald has been resigned. Secretary MORPHY, Mark Christopher has been resigned. Secretary PRESTWICH, Anna Marie has been resigned. Secretary SARGENT, Rodger David has been resigned. Secretary WISEMAN, David William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COHEN, Adam Brett has been resigned. Director DRAYTON, Hugo Charles has been resigned. Director DUFFEN, Paul Jeremy has been resigned. Director FROST, David Paradine, Sir has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLDGATE, David Kenneth has been resigned. Director LLEWELLYN, Barry John has been resigned. Director PRESTWICH, Anna Marie has been resigned. Director SARGENT, Rodger David has been resigned. Director SMITH, Steven Miles has been resigned. Director WISEMAN, David William has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CETC NOMINEES LTD
Appointed Date: 15 May 2008
Director
HAWTIN, Mark Barrie
Appointed Date: 01 June 2007
63 years old
Director
LAWSON, Melvin Anthony
Appointed Date: 01 June 2007
67 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 01 June 2007
73 years old
Director
ROSENBERG, Michael Samuel
Appointed Date: 20 May 2004
86 years old

Resigned Directors

Secretary
HOLDGATE, David Kenneth
Resigned: 31 August 2003
Appointed Date: 26 July 2002
Secretary
LAMB, Philip Ronald
Resigned: 19 May 2000
Appointed Date: 30 March 2000
Secretary
MORPHY, Mark Christopher
Resigned: 26 July 2002
Appointed Date: 24 August 2000
Secretary
PRESTWICH, Anna Marie
Resigned: 15 May 2008
Appointed Date: 11 March 2005
Secretary
SARGENT, Rodger David
Resigned: 24 August 2000
Appointed Date: 19 May 2000
Secretary
WISEMAN, David William
Resigned: 11 March 2005
Appointed Date: 01 September 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
COHEN, Adam Brett
Resigned: 27 May 2005
Appointed Date: 08 September 2003
55 years old
Director
DRAYTON, Hugo Charles
Resigned: 31 July 2003
Appointed Date: 12 April 2000
65 years old
Director
DUFFEN, Paul Jeremy
Resigned: 19 December 2006
Appointed Date: 20 March 2000
67 years old
Director
FROST, David Paradine, Sir
Resigned: 31 May 2007
Appointed Date: 15 January 2001
86 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
HOLDGATE, David Kenneth
Resigned: 02 September 2005
Appointed Date: 19 May 2000
75 years old
Director
LLEWELLYN, Barry John
Resigned: 31 October 2005
Appointed Date: 20 March 2000
64 years old
Director
PRESTWICH, Anna Marie
Resigned: 15 May 2008
Appointed Date: 02 September 2005
51 years old
Director
SARGENT, Rodger David
Resigned: 26 July 2002
Appointed Date: 24 August 2000
53 years old
Director
SMITH, Steven Miles
Resigned: 27 May 2005
Appointed Date: 12 August 2003
66 years old
Director
WISEMAN, David William
Resigned: 20 May 2004
Appointed Date: 01 September 2003
71 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

CATALYST MEDIA GROUP PLC Events

05 May 2017
Confirmation statement made on 20 March 2017 with updates
05 May 2017
Second filing of the annual return made up to 20 March 2016
03 Jan 2017
Group of companies' accounts made up to 30 June 2016
12 Dec 2016
Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 2,103,203
12 Dec 2016
Purchase of own shares.
...
... and 192 more events
11 Apr 2000
New director appointed
05 Apr 2000
Company name changed new name needed PLC\certificate issued on 05/04/00
03 Apr 2000
Certificate of authorisation to commence business and borrow
03 Apr 2000
Application to commence business
20 Mar 2000
Incorporation

CATALYST MEDIA GROUP PLC Charges

29 August 2007
Charge over shares
Delivered: 5 September 2007
Status: Satisfied on 6 November 2008
Persons entitled: North Atlantic Smaller Companies Investment Trust PLC
Description: All and any right, title and interest which the company…
10 April 2007
Charge over shares
Delivered: 26 April 2007
Status: Satisfied on 6 November 2008
Persons entitled: North Atlantic Smaller Companies Investment Trust PLC and Oryx International Growth Fundlimited
Description: All and any right, title and interest which the company…
10 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied on 6 November 2008
Persons entitled: North Atlantic Smaller Companies Investment Trust PLC Oryx International Growth Fund Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied on 13 October 2006
Persons entitled: Reff Securities Limited
Description: A fixed and floating charge over all assets goodwill and…
26 May 2005
Legal mortgage over shares
Delivered: 11 June 2005
Status: Satisfied on 13 October 2006
Persons entitled: Reef Securities Limited
Description: A first charge over 85% of the issued shares of npg. See…
11 November 2004
Rent deposit deed
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: The tenant charged the rent deposit to the landlord.
11 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 7 April 2005
Persons entitled: Reef Securities Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Stock pledge agreement
Delivered: 5 April 2003
Status: Satisfied on 23 August 2007
Persons entitled: David Paradine Productions Limited
Description: A first lien on and first priority perfected security…
24 March 2003
Debenture
Delivered: 5 April 2003
Status: Satisfied on 23 August 2007
Persons entitled: David Paradine Productions Limited
Description: By way of fixed charge the licence rights granted to the…
2 February 2001
Rent deposit deed
Delivered: 7 February 2001
Status: Satisfied on 13 October 2006
Persons entitled: Mount Cook Land LTD
Description: All monies in the designated deposit account.
22 June 2000
Charge over credit balances
Delivered: 7 July 2000
Status: Satisfied on 13 October 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £87,500 together with interest accrued now or to…

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