CENTAUR COMMUNICATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CENTAUR COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTAUR COMMUNICATIONS LIMITED was incorporated 42 years ago on 03/11/1981 and has the registered number: 01595235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CENTAUR COMMUNICATIONS LIMITED was incorporated 42 years ago on 03/11/1981 and has the registered number: 01595235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CENTAUR COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 YORK ROAD
LONDON
SE1 7ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2016-10-01 | CURRENT |
| SIMON LONGFIELD | Jul 1966 | British | Director | 2019-11-06 | CURRENT |
| HELEN FRANCES SILVER | Secretary | 2017-09-04 | CURRENT | ||
| CLAIRE VANESSA BATY | British | Secretary | 2010-09-30 UNTIL 2011-10-01 | RESIGNED | |
| MR GRAHAM VEERE SHERREN | Dec 1937 | British | Director | RESIGNED | |
| MR BASIL THOMAS RICHARD SCRUBY | Mar 1935 | British | Director | RESIGNED | |
| IAN PAUL HARTIN ROBERTS | Jul 1951 | British | Director | 2006-04-18 UNTIL 2010-09-30 | RESIGNED |
| MARCO SODI | Oct 1958 | Italian | Director | 2002-01-31 UNTIL 2004-03-10 | RESIGNED |
| IAN PAUL HARTIN ROBERTS | Jul 1951 | British | Secretary | 2000-10-01 UNTIL 2010-09-30 | RESIGNED |
| JOHN WHITFIELD RAW | British | Secretary | RESIGNED | ||
| MRS PHILIPPA ANNE KEITH | Secretary | 2011-10-01 UNTIL 2012-10-01 | RESIGNED | ||
| MATTHEW DAVID ALEXANDER JONES | Secretary | 2014-01-29 UNTIL 2014-07-30 | RESIGNED | ||
| GRAINNE BRANKIN | Secretary | 2014-07-30 UNTIL 2017-06-30 | RESIGNED | ||
| MS LINDA PATRICIA HENWORTH SMITH | Jul 1962 | British | Director | 2016-09-01 UNTIL 2018-10-30 | RESIGNED |
| CLAIRE VANESSA BATY | Secretary | 2012-10-01 UNTIL 2014-01-29 | RESIGNED | ||
| MR GILBERT JOHN CHALK | Sep 1947 | British | Director | RESIGNED | |
| CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | RESIGNED | |
| MRS GRAINNE BRANKIN | Oct 1970 | British | Director | 2014-10-13 UNTIL 2017-06-30 | RESIGNED |
| CLAIRE VANESSA BATY | British | Director | 2010-09-30 UNTIL 2011-10-01 | RESIGNED | |
| CHARLES WILLIAM MUNRO WILSON | Apr 1917 | British | Director | RESIGNED | |
| JOHN WHITFIELD RAW | British | Director | RESIGNED | ||
| FREDERICK MICHAEL DANZIGER | Mar 1940 | American | Director | RESIGNED | |
| STEPHEN FILLO | Jun 1937 | American | Director | RESIGNED | |
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2013-07-18 UNTIL 2013-11-15 | RESIGNED |
| ALTON FERNANDO IRBY III | Aug 1940 | American | Director | RESIGNED | |
| MR MARK HENRY KERSWELL | Jun 1967 | British | Director | 2011-06-14 UNTIL 2016-07-29 | RESIGNED |
| MICHAEL LALLY | Apr 1958 | British | Director | 2010-09-30 UNTIL 2011-10-10 | RESIGNED |
| SIDNEY LAPIDUS | Oct 1937 | American | Director | RESIGNED | |
| MR ANTHONY JAMES NARES | Dec 1942 | British | Director | RESIGNED | |
| MR IAN KELLY | Feb 1972 | British | Director | 2011-10-01 UNTIL 2012-09-17 | RESIGNED |
| MR JOHN TIMOTHY RUSSELL SHERWEN | Nov 1937 | British | Director | RESIGNED | |
| GEOFFREY TRISTAN DESCARRIERS WILMOT | Apr 1953 | British | Director | 1998-10-08 UNTIL 2013-05-24 | RESIGNED |
| ROGER HENRY ASHLEY WAIN | May 1938 | British | Director | RESIGNED | |
| MR GUY DUNCAN CLELAND PATERSON | May 1954 | British | Director | RESIGNED | |
| JOHN VERONIS | Mar 1928 | American | Director | 1998-08-04 UNTIL 2004-03-10 | RESIGNED |
| JOHN SUHLER | May 1943 | American | Director | 1998-08-04 UNTIL 2000-03-30 | RESIGNED |
| MR NIGEL JOHN STAPLETON | Nov 1946 | British | Director | 2000-03-30 UNTIL 2002-01-30 | RESIGNED |
| MRS ANDRIA GIBB | May 1966 | British | Director | 2013-11-13 UNTIL 2019-09-30 | RESIGNED |
| EDGAR MEYER CULLMAN SNR | Jan 1918 | American | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centaur Media Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |