Catalyst Media Group PLC

Active03955206 Public limited company
Incorporated
20 March 2000 (26 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Group
Region
Greater London
Address
Quadrant House Floor 6 4
Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Cetc Nominees Ltd
Corporate Secretary · Appointed 15 May 2008
Director · Appointed 1 June 2007
British
Born November 1962
Director · Appointed 1 June 2007
British
Born November 1958
Director · Appointed 1 June 2007
British
Born November 1952
Director · Appointed 20 May 2004
British
Born June 1939 (87)
Officer history (19 former)
15 May 2008
Resigned Prestwich, Anna Marie as Director
15 May 2008
Resigned Prestwich, Anna Marie as Secretary
15 May 2008
Appointed Cetc Nominees Ltd as Corporate Secretary
1 June 2007
Appointed Hawtin, Mark Barrie as Director
1 June 2007
Appointed Lawson, Melvin Anthony as Director
1 June 2007
31 May 2007
Resigned Frost, David Paradine, Sir as Director
19 December 2006
Resigned Duffen, Paul Jeremy as Director
31 October 2005
Resigned Llewellyn, Barry John as Director
2 September 2005
Appointed Prestwich, Anna Marie as Director
2 September 2005
Resigned Holdgate, David Kenneth as Director
27 May 2005
Resigned Cohen, Adam Brett as Director
27 May 2005
Resigned Smith, Steven Miles as Director
11 March 2005
Resigned Wiseman, David William as Secretary
11 March 2005
Appointed Prestwich, Anna Marie as Secretary
20 May 2004
Resigned Wiseman, David William as Director
20 May 2004
Appointed Rosenberg Obe, Michael Samuel as Director
8 September 2003
Appointed Cohen, Adam Brett as Director
1 September 2003
Appointed Wiseman, David William as Director
1 September 2003
Appointed Wiseman, David William as Secretary
31 August 2003
Resigned Holdgate, David Kenneth as Secretary
12 August 2003
Appointed Smith, Steven Miles as Director
31 July 2003
Resigned Drayton, Hugo Charles as Director
26 July 2002
Resigned Morphy, Mark Christopher as Secretary
26 July 2002
Appointed Holdgate, David Kenneth as Secretary
26 July 2002
Resigned Sargent, Rodger David as Director
15 January 2001
Appointed Frost, David Paradine, Sir as Director
24 August 2000
Resigned Sargent, Rodger David as Secretary
24 August 2000
Appointed Sargent, Rodger David as Director
24 August 2000
Appointed Morphy, Mark Christopher as Secretary
19 May 2000
Appointed Sargent, Rodger David as Secretary
19 May 2000
Resigned Lamb, Philip Ronald as Secretary
19 May 2000
Appointed Holdgate, David Kenneth as Director
12 April 2000
Appointed Drayton, Hugo Charles as Director
30 March 2000
Appointed Lamb, Philip Ronald as Secretary
20 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 March 2000
Appointed Hallmark Secretaries Limited as Corporate Director
20 March 2000
Resigned Hallmark Secretaries Limited as Corporate Director
20 March 2000
Appointed Llewellyn, Barry John as Director
20 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 March 2000
Appointed Duffen, Paul Jeremy as Director
20 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Catalyst Media Group PLC This company
Catalyst Media Holdings Limited Owns 75–100% of shares
Alternateport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates20 March 2026
3 January 2026Group of companies' accounts30 June 2025
20 March 2025Confirmation statement with no updates20 March 2025
17 December 2024Group of companies' accounts30 June 2024
20 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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