CENTAUR MEDIA PLC
LONDON CENTAUR HOLDINGS PLC DE FACTO 1093 LIMITED

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Company number 04948078
Status Active
Incorporation Date 30 October 2003
Company Type Public Limited Company
Address WELLS POINT, 79 WELLS STREET, LONDON, W1T 3QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Purchase of own shares. Shares purchased into treasury: GBP 684,792.6 ; Purchase of own shares. Shares purchased into treasury: GBP 689,792.6 . The most likely internet sites of CENTAUR MEDIA PLC are www.centaurmedia.co.uk, and www.centaur-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Centaur Media Plc is a Public Limited Company. The company registration number is 04948078. Centaur Media Plc has been working since 30 October 2003. The present status of the company is Active. The registered address of Centaur Media Plc is Wells Point 79 Wells Street London W1t 3qn. . BRANKIN, Grainne is a Secretary of the company. BOYLE, Robert William is a Director of the company. ECCLESHARE, Christopher William is a Director of the company. MISKIN, Rebecca is a Director of the company. MUKERJI, Swagatam is a Director of the company. SANDLER, Ronald Arnon is a Director of the company. VIDLER, Andria Louise is a Director of the company. Secretary BATY, Claire Vanessa has been resigned. Secretary BATY, Claire Vanessa has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary ROBERTS, Ian Paul Hartin has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director IRBY III, Alton Fernando has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LALLY, Michael has been resigned. Director MORRISON, Colin has been resigned. Director SATTERTHWAITE, Christopher James has been resigned. Director SCRUBY, Basil Thomas Richard has been resigned. Director SHERREN, Graham Veere has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRANKIN, Grainne
Appointed Date: 30 July 2014
Director
BOYLE, Robert William
Appointed Date: 08 January 2010
77 years old
Director
ECCLESHARE, Christopher William
Appointed Date: 01 July 2016
70 years old
Director
MISKIN, Rebecca
Appointed Date: 13 January 2011
59 years old
Director
MUKERJI, Swagatam
Appointed Date: 01 October 2016
64 years old
Director
SANDLER, Ronald Arnon
Appointed Date: 13 May 2015
73 years old
Director
VIDLER, Andria Louise
Appointed Date: 04 November 2013
59 years old

Resigned Directors

Secretary
BATY, Claire Vanessa
Resigned: 29 January 2014
Appointed Date: 01 October 2012
Secretary
BATY, Claire Vanessa
Resigned: 01 October 2011
Appointed Date: 17 November 2010
Secretary
JONES, Matthew David Alexander
Resigned: 30 July 2014
Appointed Date: 29 January 2014
Secretary
KEITH, Philippa Anne
Resigned: 01 October 2012
Appointed Date: 01 October 2011
Secretary
ROBERTS, Ian Paul Hartin
Resigned: 17 November 2010
Appointed Date: 19 February 2004
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 30 October 2003
Director
IRBY III, Alton Fernando
Resigned: 29 November 2007
Appointed Date: 20 September 2005
85 years old
Director
KERSWELL, Mark Henry
Resigned: 29 July 2016
Appointed Date: 13 June 2011
58 years old
Director
LALLY, Michael
Resigned: 10 October 2011
Appointed Date: 23 November 2006
67 years old
Director
MORRISON, Colin
Resigned: 13 November 2013
Appointed Date: 19 February 2004
74 years old
Director
SATTERTHWAITE, Christopher James
Resigned: 27 July 2016
Appointed Date: 01 July 2007
69 years old
Director
SCRUBY, Basil Thomas Richard
Resigned: 17 November 2010
Appointed Date: 10 March 2004
90 years old
Director
SHERREN, Graham Veere
Resigned: 17 November 2010
Appointed Date: 10 March 2004
87 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 13 May 2015
Appointed Date: 19 February 2004
77 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 19 February 2004
Appointed Date: 30 October 2003
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 30 October 2003
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 24 May 2013
Appointed Date: 10 March 2004
72 years old

CENTAUR MEDIA PLC Events

19 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 684,792.6
08 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 689,792.6
24 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 680,192.6
24 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 671,692.6
...
... and 203 more events
26 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004
Resolutions
  • RES02 ‐ Resolution of re-registration
26 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004
Company name changed de facto 1093 LIMITED\certificate issued on 29/01/04
30 Oct 2003
Incorporation

CENTAUR MEDIA PLC Charges

12 June 2015
Charge code 0494 8078 0003
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
19 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2004
Charge of deposit
Delivered: 19 March 2004
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts from time to time standing to the credit of an…

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