CENTAUR COMMUNICATIONS LIMITED

Company number 01595235

Date	Type	Description	View / Download
23 Mar 2021	MR04	Satisfaction of charge 015952350007 in full	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
07 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(46 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(127 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Feb 2020	CH01	Director's details changed for Mr Swagatam Mukerji on 5 February 2020	(2 pages)
13 Feb 2020	CH03	Secretary's details changed for Helen Frances Silver on 5 February 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
02 Dec 2019	PSC05	Change of details for Centaur Media Plc as a person with significant control on 2 December 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019	(1 page)
12 Nov 2019	AP01	Appointment of Simon Longfield as a director on 6 November 2019	(2 pages)
08 Nov 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
08 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(117 pages)
08 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Oct 2019	CH01	Director's details changed for Mr Swagatam Mukerji on 4 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019	(1 page)
03 Jun 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015952350007	(2 pages)
01 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015952350007	(1 page)
01 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015952350007	(2 pages)
01 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015952350007	(2 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
26 Nov 2018	MA	Memorandum and Articles of Association	(9 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)