Centaur Media Limited

Active04948078 Private limited company
Incorporated
30 October 2003 (23 years)
Previously known as
Centaur Media PLC (until 27 April 2026)
Centaur Holdings PLC (until 5 May 2006)
Centaur Holdings Limited (until 26 February 2004)
Earlier: DE Facto 1093 Limited
Industry
Activities of head offices (70100)
Region
Greater London
Address
8 Leake Street
London
SE1 7NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Longfield, Simon
Secretary · Appointed 11 February 2025
Director · Appointed 28 October 2024
British
Born April 1972 (54)
Director · Appointed 6 November 2019
British
Born July 1966 (60)
Officer history (32 former)
30 April 2026
Resigned Eccleshare, Christopher William as Director
30 April 2026
Resigned Reed, Leslie-Ann as Director
30 April 2026
Resigned Hosey, Carol Margaret as Director
21 September 2025
Resigned Galbraith, Ciara as Secretary
11 February 2025
Appointed Longfield, Simon as Secretary
11 December 2024
Resigned Mukerji, Swagatam as Director
28 October 2024
Resigned Jones, Colin Robert as Director
28 October 2024
Appointed Rowland, Martin Christopher as Director
28 October 2024
Resigned Staveley, Richard Adam as Director
15 May 2024
Appointed Galbraith, Ciara as Secretary
15 May 2024
Resigned Silver, Helen Frances as Secretary
16 May 2022
Appointed Staveley, Richard Adam as Director
31 March 2020
Resigned Miskin, Rebecca Sylvie as Director
31 March 2020
Resigned Boyle, Robert William as Director
1 March 2020
Appointed Reed, Leslie-Ann as Director
5 February 2020
Appointed Hosey, Carol Margaret as Director
6 November 2019
Appointed Longfield, Simon as Director
30 September 2019
Resigned Vidler, Andria Louise as Director
30 June 2019
Resigned Johnson, Neil Anthony as Director
1 September 2018
Appointed Jones, Colin Robert as Director
3 January 2018
Appointed Johnson, Neil Anthony as Director
3 January 2018
Resigned Sandler, Ronald Arnon as Director
4 September 2017
Resigned Mukerji, Swagatam as Secretary
4 September 2017
Appointed Silver, Helen Frances as Secretary
30 June 2017
Resigned Brankin, Grainne as Secretary
30 June 2017
Appointed Mukerji, Swagatam as Secretary
1 October 2016
Appointed Mukerji, Swagatam as Director
29 July 2016
Resigned Kerswell, Mark Henry as Director
27 July 2016
1 July 2016
Appointed Eccleshare, Christopher William as Director
13 May 2015
Appointed Sandler, Ronald Arnon as Director
13 May 2015
Resigned Taylor, John Patrick Enfield as Director
30 July 2014
Appointed Brankin, Grainne as Secretary
30 July 2014
Resigned Jones, Matthew David Alexander as Secretary
29 January 2014
Appointed Jones, Matthew David Alexander as Secretary
29 January 2014
Resigned Baty, Claire Vanessa as Secretary
13 November 2013
Resigned Morrison, Colin as Director
4 November 2013
Appointed Vidler, Andria Louise as Director
24 May 2013
1 October 2012
Appointed Baty, Claire Vanessa as Secretary
1 October 2012
Resigned Keith, Philippa Anne as Secretary
10 October 2011
Resigned Lally, Michael as Director
1 October 2011
Appointed Keith, Philippa Anne as Secretary
1 October 2011
Resigned Baty, Claire Vanessa as Secretary
13 June 2011
Appointed Kerswell, Mark Henry as Director
13 January 2011
Appointed Miskin, Rebecca Sylvie as Director
17 November 2010
Resigned Sherren, Graham Veere as Director
17 November 2010
Resigned Roberts, Ian Paul Hartin as Secretary
17 November 2010
Appointed Baty, Claire Vanessa as Secretary
17 November 2010
Resigned Scruby, Basil Thomas Richard as Director
8 January 2010
Appointed Boyle, Robert William as Director
29 November 2007
Resigned Irby Iii, Alton Fernando as Director
1 July 2007
Appointed Satterthwaite, Christopher James as Director
23 November 2006
Appointed Lally, Michael as Director
20 September 2005
Appointed Irby Iii, Alton Fernando as Director
10 March 2004
Appointed Scruby, Basil Thomas Richard as Director
10 March 2004
Appointed Sherren, Graham Veere as Director
10 March 2004
19 February 2004
Appointed Taylor, John Patrick Enfield as Director
19 February 2004
Appointed Roberts, Ian Paul Hartin as Secretary
19 February 2004
Appointed Morrison, Colin as Director
19 February 2004
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
19 February 2004
Resigned Travers Smith Limited as Corporate Nominee Director
19 February 2004
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
30 October 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 October 2003
Appointed Travers Smith Limited as Corporate Nominee Director
30 October 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

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 6 companies

Ownership group derived from the Companies House PSC register

Centaur Media Limited This company
Centaur Communications Limited Owns 75–100% of shares
Xeim Limited Owns 75–100% of shares
Influencer Intelligence Limited Owns 75–100% of shares
Xeim Sub Limited Status not confirmedOwns 75–100% of shares

Filings 312

Show all 312 filings

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