CATALYST MEDIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 05483806
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 ; Director's details changed for Mr Melvin Anthony Lawson on 18 June 2015. The most likely internet sites of CATALYST MEDIA HOLDINGS LIMITED are www.catalystmediaholdings.co.uk, and www.catalyst-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Catalyst Media Holdings Limited is a Private Limited Company. The company registration number is 05483806. Catalyst Media Holdings Limited has been working since 17 June 2005. The present status of the company is Active. The registered address of Catalyst Media Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PERRIN, Alan Jacob is a Secretary 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 PRESTWICH, Anna Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Robert Arthur has been resigned. Director DUFFEN, Paul Jeremy has been resigned. Director FORD, Duncan Edward has been resigned. Director HUTTON, Graham Stuart has been resigned. Director PRESTWICH, Anna Marie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PERRIN, Alan Jacob
Appointed Date: 15 May 2008
Director
LAWSON, Melvin Anthony
Appointed Date: 26 November 2008
67 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 26 November 2008
73 years old
Director
ROSENBERG, Michael Samuel
Appointed Date: 19 December 2006
86 years old

Resigned Directors

Secretary
PRESTWICH, Anna Marie
Resigned: 15 May 2008
Appointed Date: 17 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005
Director
BROWN, Robert Arthur
Resigned: 29 September 2006
Appointed Date: 02 September 2005
62 years old
Director
DUFFEN, Paul Jeremy
Resigned: 19 December 2006
Appointed Date: 17 June 2005
67 years old
Director
FORD, Duncan Edward
Resigned: 29 September 2006
Appointed Date: 02 September 2005
57 years old
Director
HUTTON, Graham Stuart
Resigned: 04 August 2005
Appointed Date: 17 June 2005
67 years old
Director
PRESTWICH, Anna Marie
Resigned: 15 May 2008
Appointed Date: 17 June 2005
51 years old

CATALYST MEDIA HOLDINGS LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
08 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
08 Aug 2016
Director's details changed for Mr Melvin Anthony Lawson on 18 June 2015
27 Jan 2016
Full accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
...
... and 58 more events
16 Aug 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005
Director resigned
17 Jun 2005
Secretary resigned
17 Jun 2005
Incorporation

CATALYST MEDIA HOLDINGS LIMITED Charges

24 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 6 November 2008
Persons entitled: North Atlantic Smaller Companies Trust PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2007
Share charge
Delivered: 4 September 2007
Status: Satisfied on 6 November 2008
Persons entitled: North Atlantic Smaller Companies Investment Trust PLC
Description: Right title and benefit to the securities and all income…
24 August 2007
Charge of securities
Delivered: 3 September 2007
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Its whole right title and benefit to the securities and all…
24 August 2007
Debenture
Delivered: 3 September 2007
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 26 October 2007
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 5 October 2006
Persons entitled: The Eureka Interactive Fund Limited (The "Secured Bond Agent")
Description: All real property situated in england and wales,fixed…

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