Catalyst Media Holdings Limited

Active05483806 Private limited company
Incorporated
17 June 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
26 November 2008
26 November 2008
Appointed Lawson, Melvin Anthony as Director
15 May 2008
Appointed Perrin, Alan Jacob as Secretary
15 May 2008
Resigned Prestwich, Anna Marie as Director
15 May 2008
Resigned Prestwich, Anna Marie as Secretary
19 December 2006
Resigned Duffen, Paul Jeremy as Director
19 December 2006
Appointed Rosenberg Obe, Michael Samuel as Director
29 September 2006
Resigned Brown, Robert Arthur as Director
29 September 2006
Resigned Ford, Duncan Edward as Director
2 September 2005
Appointed Brown, Robert Arthur as Director
2 September 2005
Appointed Ford, Duncan Edward as Director
4 August 2005
Resigned Hutton, Graham Stuart as Director
17 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2005
Appointed Duffen, Paul Jeremy as Director
17 June 2005
Appointed Prestwich, Anna Marie as Secretary
17 June 2005
Appointed Hutton, Graham Stuart as Director
17 June 2005
Appointed Prestwich, Anna Marie as Director
17 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 3955206

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£22,609,892
Employees
4

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2022 2023 2024 2025 £13,769,598 £11,969,872 £22,609,892 £22,609,892 £22,609,892 £22,609,892
Balance sheet detail
202520242023202220202019
Fixed Assets£23,115,000£23,115,000£23,115,000£23,115,000£12,474,980£14,274,706
Creditors (< 1 year)£505,108£505,108£505,108£505,108£505,108£505,108
Net Current Assets(£505,108)(£505,108)(£505,108)(£505,108)(£505,108)(£505,108)
Net Assets£22,609,892£22,609,892£22,609,892£22,609,892£11,969,872£13,769,598
Shareholder Funds£22,609,892£22,609,892£22,609,892£22,609,892£11,969,872£13,769,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates17 June 2026
23 February 2026Total exemption full accounts30 June 2025
18 June 2025Confirmation statement with no updates17 June 2025
6 February 2025Total exemption full accounts30 June 2024
25 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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