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Catalyst Media Holdings Limited LONDON

Catalyst Media Holdings started in year 2005 as Private Limited Company with registration number 05483806. The Catalyst Media Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

At the moment there are 3 directors in the the company, namely Christopher M., Melvin L. and Michael R.. In addition one secretary - Alan P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anna P. who worked with the the company until 15 May 2008.

Catalyst Media Holdings Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05483806
Date of Incorporation Fri, 17th Jun 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Christopher M.

Position: Director

Appointed: 26 November 2008

Melvin L.

Position: Director

Appointed: 26 November 2008

Alan P.

Position: Secretary

Appointed: 15 May 2008

Michael R.

Position: Director

Appointed: 19 December 2006

Robert B.

Position: Director

Appointed: 02 September 2005

Resigned: 29 September 2006

Duncan F.

Position: Director

Appointed: 02 September 2005

Resigned: 29 September 2006

Graham H.

Position: Director

Appointed: 17 June 2005

Resigned: 04 August 2005

Anna P.

Position: Director

Appointed: 17 June 2005

Resigned: 15 May 2008

Anna P.

Position: Secretary

Appointed: 17 June 2005

Resigned: 15 May 2008

Paul D.

Position: Director

Appointed: 17 June 2005

Resigned: 19 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2005

Resigned: 17 June 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Catalyst Media Group Plc from London, United Kingdom. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catalyst Media Group Plc

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 3955206
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 7th, March 2023 		Free Download (11 pages)

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