CATALYST MEDIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CATALYST MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATALYST MEDIA HOLDINGS LIMITED was incorporated 18 years ago on 17/06/2005 and has the registered number: 05483806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CATALYST MEDIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SAMUEL ROSENBERG Jun 1939 British Director 2006-12-19 CURRENT
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2008-11-26 CURRENT
MR MELVIN ANTHONY LAWSON Nov 1958 British Director 2008-11-26 CURRENT
MR ALAN JACOB PERRIN Apr 1958 British Secretary 2008-05-15 CURRENT
ANNA MARIE PRESTWICH British Director 2005-06-17 UNTIL 2008-05-15 RESIGNED
MR GRAHAM STUART HUTTON Mar 1958 British Director 2005-06-17 UNTIL 2005-08-04 RESIGNED
MR DUNCAN EDWARD FORD May 1968 British Director 2005-09-02 UNTIL 2006-09-29 RESIGNED
MR PAUL JEREMY DUFFEN Jul 1958 British Director 2005-06-17 UNTIL 2006-12-19 RESIGNED
ROBERT ARTHUR BROWN Oct 1963 English Director 2005-09-02 UNTIL 2006-09-29 RESIGNED
ANNA MARIE PRESTWICH British Secretary 2005-06-17 UNTIL 2008-05-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-17 UNTIL 2005-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Media Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-14 30-06-2023 22,609,892 equity
ACCOUNTS - Final Accounts 2023-03-08 30-06-2022 22,609,892 equity
ACCOUNTS - Final Accounts 2021-03-04 30-06-2020 11,969,872 equity
ACCOUNTS - Final Accounts 2020-03-26 30-06-2019 13,769,598 equity

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