CATALYST MEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05483806

Incorporation date

17/06/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2005)

23/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

18/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

06/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

25/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

02/08/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

16/08/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

19/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

21/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

19/06/2019

Director's details changed for Mr Michael Samuel Rosenberg on 2019-06-17

View PDF (2 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

10/08/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

15/03/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

31/10/2017

Auditor's resignation

View PDF (1 pages)

26/10/2017

Auditor's resignation

View PDF (1 pages)

21/08/2017

Director's details changed for Mr Michael Samuel Rosenberg on 2017-08-16

View PDF (2 pages)

21/08/2017

Director's details changed for Mr Michael Samuel Rosenberg on 2017-08-16

View PDF (2 pages)

15/08/2017

Notification of Catalyst Media Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

16/02/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

08/08/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

08/08/2016

Director's details changed for Mr Melvin Anthony Lawson on 2015-06-18

View PDF (2 pages)

27/01/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

18/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

05/01/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

03/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

07/01/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

16/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

15/11/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

25/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/11/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (15 pages)

28/11/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

22/09/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (15 pages)

19/04/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (3 pages)

27/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

12/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Registered office address changed from C/O Catalyst Media Group Plc Portland House 4 Great Portland Street London W1W 8QJ on 2009-12-14

View PDF (2 pages)

01/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

13/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

07/04/2009

Resolutions

View PDF (10 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

09/12/2008

Director appointed melvin anthony lawson

View PDF (3 pages)

03/12/2008

Director appointed christopher harwood bernard mills

View PDF (4 pages)

26/11/2008

Appointment terminated director anna prestwich

View PDF (1 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

05/08/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

05/08/2008

Secretary appointed mr alan jacob perrin

View PDF (1 pages)

05/08/2008

Appointment terminated secretary anna prestwich

View PDF (1 pages)

07/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

26/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (4 pages)

23/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

S-div 29/09/06

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (21 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (21 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (21 pages)

11/10/2006

Resolutions

View PDF (14 pages)

11/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2006

Return made up to 17/06/06; full list of members

View PDF (8 pages)

17/05/2006

Registered office changed on 17/05/06 from: 12 gough square london EC4A 3DW

View PDF (1 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (8 pages)

12/09/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

12/09/2005

Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (13 pages)

16/08/2005

Director resigned

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
22.61M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutton, Graham Stuart	Director	17/06/2005 - 04/08/2005	45
Lawson, Melvin Anthony	Director	26/11/2008 - Present	76
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/06/2005 - 17/06/2005	99600
Mills, Christopher Harwood Bernard	Director	26/11/2008 - Present	147
Duffen, Paul Jeremy	Director	17/06/2005 - 19/12/2006	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CATALYST MEDIA HOLDINGS LIMITED

CATALYST MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 17/06/2005 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALYST MEDIA HOLDINGS LIMITED?

CATALYST MEDIA HOLDINGS LIMITED is currently Active. It was registered on 17/06/2005 .

Where is CATALYST MEDIA HOLDINGS LIMITED located?

CATALYST MEDIA HOLDINGS LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does CATALYST MEDIA HOLDINGS LIMITED do?

CATALYST MEDIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CATALYST MEDIA HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-06-30.