Catena Media UK Limited
- Incorporated
- 20 September 2010
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Michael William GerrowPierre Anthony Cadena
- Owners at dissolution
- Catena Media P.L.C
- Accounts type
- Small
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Gerrow, Michael William
Director · Appointed 4 November 2024
Canadian
Born October 1986 (40)
Cadena, Pierre Anthony
Director · Appointed 29 February 2024
American
Born October 1975 (51)
Officer history (16 former)
5 November 2024
Resigned Tjernell, Jan Rune as Director
4 November 2024
Appointed Gerrow, Michael William as Director
29 February 2024
Appointed Cadena, Pierre Anthony as Director
29 February 2024
Resigned Daly, Michael John as Director
11 December 2023
Appointed Daly, Michael John as Director
11 December 2023
Appointed Tjernell, Jan Rune as Director
11 December 2023
Resigned Bazley, Julian Craig as Director
11 December 2023
Resigned Frith, Nigel Robert as Director
6 April 2023
Resigned Messner, Peter as Director
6 April 2023
Appointed Bazley, Julian Craig as Director
7 June 2021
Appointed Frith, Nigel Robert as Director
17 May 2021
Resigned Welch, Christopher as Director
13 May 2020
Appointed Messner, Peter as Director
13 May 2020
Resigned Wendel, Marie Louise as Director
10 April 2020
Appointed Welch, Christopher as Director
10 April 2020
Resigned Bergh, Johannes Sebestian Pryce as Director
20 January 2020
Appointed Wendel, Marie Louise as Director
20 January 2020
4 October 2017
4 October 2017
Resigned Andersson, Robert as Director
19 May 2017
2 May 2017
Appointed Bergh, Johannes Sebestian Pryce as Director
2 May 2017
Appointed Andersson, Robert as Director
2 May 2017
Resigned Bloch, Patrik as Director
7 September 2016
Resigned Miranda, Samuel as Director
7 September 2016
Appointed Bloch, Patrik as Director
22 August 2014
Appointed Miranda, Samuel as Director
22 August 2014
21 August 2014
Resigned Merry, David as Secretary
7 August 2014
Resigned Charalambous, Michael Peter as Director
1 August 2011
Appointed Charalambous, Michael Peter as Director
1 August 2011
20 September 2010
Appointed Merry, David as Secretary
20 September 2010
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Catena Media P.L.C
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. C 70858
Former controllers (1)
6 April 2016
Ceased Catena Operations Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £6,474,465
- Cash
- £780,659
- Turnover
- £4,448,243
- Profit Before Tax
- £390,401
- Employees
- 32
- Debt Ratio
- 7%
- Current Ratio
- 14.5x
- Profit Margin
- 9%
- Return on Equity
- 4%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £79,526 |
| Current Assets | £6,868,683 |
| Debtors | £6,088,024 |
| Cash | £780,659 |
| Creditors (< 1 year) | £473,744 |
| Net Current Assets | £6,394,939 |
| Net Assets | £6,474,465 |
| Shareholder Funds | £6,474,465 |
| Turnover | £4,448,243 |
| Cost of Sales | £48,316 |
| Gross Profit | £4,399,927 |
| Admin Expenses | £4,009,526 |
| Operating Profit | £390,401 |
| Profit Before Tax | £390,401 |
| Tax | £131,338 |
| Profit for Period | £259,063 |
Filings
Filing history not loaded yet. See it on Companies House
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