CATENA MEDIA UK LIMITED

Q: What is the latest filing for CATENA MEDIA UK LIMITED?

The latest filing was on 04/08/2026: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/09/2010

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2010)

04/08/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

27/11/2024

Resignation of an auditor

View PDF (2 pages)

05/11/2024

Termination of appointment of Jan Rune Tjernell as a director on 2024-11-05

View PDF (1 pages)

05/11/2024

Director's details changed for Mr Pierre Anthony Cadena on 2024-07-01

View PDF (2 pages)

05/11/2024

Appointment of Mr Michael William Gerrow as a director on 2024-11-04

View PDF (2 pages)

16/09/2024

Amended full accounts made up to 2023-12-31

View PDF (30 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

21/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Michael John Daly as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Appointment of Mr Pierre Anthony Cadena as a director on 2024-02-29

View PDF (2 pages)

11/12/2023

Termination of appointment of Nigel Robert Frith as a director on 2023-12-11

View PDF (1 pages)

11/12/2023

Termination of appointment of Julian Craig Bazley as a director on 2023-12-11

View PDF (1 pages)

11/12/2023

Appointment of Mr Michael John Daly as a director on 2023-12-11

View PDF (2 pages)

11/12/2023

Appointment of Mr Jan Rune Tjernell as a director on 2023-12-11

View PDF (2 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

13/07/2023

Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-13

View PDF (1 pages)

17/05/2023

Termination of appointment of Peter Messner as a director on 2023-04-06

View PDF (1 pages)

15/05/2023

Cessation of Catena Operations Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/05/2023

Notification of Catena Media P.L.C as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2023

Appointment of Julian Craig Bazley as a director on 2023-04-06

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

05/10/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

24/06/2021

Appointment of Nigel Robert Frith as a director on 2021-06-07

View PDF (2 pages)

23/06/2021

Termination of appointment of Christopher Welch as a director on 2021-05-17

View PDF (1 pages)

26/05/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

16/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

16/06/2020

Director's details changed for Christopher Welsh on 2020-04-10

View PDF (2 pages)

01/06/2020

Appointment of Peter Messner as a director on 2020-05-13

View PDF (2 pages)

01/06/2020

Termination of appointment of Johannes Sebestian Pryce Bergh as a director on 2020-04-10

View PDF (1 pages)

01/06/2020

Appointment of Christopher Welsh as a director on 2020-04-10

View PDF (2 pages)

01/06/2020

Termination of appointment of Marie Louise Wendel as a director on 2020-05-13

View PDF (1 pages)

22/01/2020

Appointment of Marie Louise Wendel as a director on 2020-01-20

View PDF (2 pages)

22/01/2020

Termination of appointment of Richard Stephen Gale as a director on 2020-01-20

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

27/11/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

20/03/2018

Full accounts made up to 2016-12-31

View PDF (25 pages)

05/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2017

Appointment of Mr Richard Stephen Gale as a director on 2017-10-04

View PDF (2 pages)

06/10/2017

Termination of appointment of Robert Andersson as a director on 2017-10-04

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

31/07/2017

Second filing for the appointment of Johannes Bergh as a director

View PDF (6 pages)

31/07/2017

Second filing for the appointment of Robert Andersson as a director

View PDF (6 pages)

31/07/2017

Second filing for the termination of Patrik Bloch as a director

View PDF (5 pages)

25/05/2017

Termination of appointment of David Nathaniel Merry as a director on 2017-05-19

View PDF (1 pages)

10/05/2017

Appointment of Mr Robert Andersson as a director on 2017-05-09

View PDF (3 pages)

10/05/2017

Appointment of Mr Johannes Sebestian Pryce Bergh as a director on 2017-05-09

View PDF (3 pages)

09/05/2017

Termination of appointment of Patrik Bloch as a director on 2017-05-09

View PDF (2 pages)

22/02/2017

Registered office address changed from , Aldgate House 2 Leman Street, 4th Floor, London, E1 8FA, England to International House Holborn Viaduct London EC1A 2BN on 2017-02-22

View PDF (1 pages)

02/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/10/2016

Memorandum and Articles of Association

View PDF (27 pages)

06/10/2016

Resolutions

View PDF (3 pages)

07/09/2016

Termination of appointment of Samuel Miranda as a director on 2016-09-07

View PDF (1 pages)

07/09/2016

Appointment of Mr Patrik Bloch as a director on 2016-09-07

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

23/08/2016

Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to International House Holborn Viaduct London EC1A 2BN on 2016-08-23

View PDF (1 pages)

23/08/2016

Registered office address changed from , Aldgate Tower 5th Floor, Room 5008, Aldgate Tower, 2 Leman Street, London, E1 8FA, England to International House Holborn Viaduct London EC1A 2BN on 2016-08-23

View PDF (1 pages)

29/03/2016

Registered office address changed from , 153 Fenchurch Street, London, EC3M 6BB to International House Holborn Viaduct London EC1A 2BN on 2016-03-29

View PDF (1 pages)

03/03/2016

Certificate of change of name

View PDF (2 pages)

03/03/2016

Change of name notice

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

07/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (3 pages)

24/02/2015

Registered office address changed from , Floor 2, 1-5 High Street, Romford, Essex, RM1 1JU to International House Holborn Viaduct London EC1A 2BN on 2015-02-24

View PDF (1 pages)

28/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (3 pages)

22/08/2014

Appointment of Mr Samuel Miranda as a director on 2014-08-22

View PDF (2 pages)

22/08/2014

Termination of appointment of Samuel William Ronald Merry as a director on 2014-08-22

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (3 pages)

21/08/2014

Termination of appointment of David Merry as a secretary on 2014-08-21

View PDF (1 pages)

08/08/2014

Termination of appointment of Michael Peter Charalambous as a director on 2014-08-07

View PDF (1 pages)

22/04/2014

Registered office address changed from , 195 st. Marys Lane, Upminster, Essex, RM14 3BU on 2014-04-22

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/09/2012

Director's details changed for Mr Samuel William Ronald Merry on 2012-09-20

View PDF (2 pages)

27/09/2012

Director's details changed for Mr David Nathaniel Merry on 2012-09-20

View PDF (2 pages)

27/09/2012

Director's details changed for Mr Michael Peter Charalambous on 2012-09-20

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

27/09/2012

Secretary's details changed for David Merry on 2012-09-20

View PDF (1 pages)

13/06/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/06/2012

Registered office address changed from , Suite 7, Ripon House 35 Station Lane, Hornchurch, Essex, RM12 6JL, United Kingdom on 2012-06-01

View PDF (1 pages)

01/06/2012

Current accounting period shortened from 2011-09-30 to 2010-12-31

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

22/09/2011

Appointment of Mr Samuel William Ronald Merry as a director

View PDF (2 pages)

22/09/2011

Appointment of Mr Michael Peter Charalambous as a director

View PDF (2 pages)

24/09/2010

Registered office address changed from , Suite 7, Ripon House 35 Station Lane, Hornchurch, Essex, RM12 6AH, England on 2010-09-24

View PDF (1 pages)

20/09/2010

Incorporation

View PDF (33 pages)

2023

+7.29 % *

* during past year

Total Assets

£6,974,211.00

2023

-31 *

* during past year

Number of employees

2023

+31.17 % *

* during past year

Cash in Bank

£780,659.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
63
6.22M
6.50M
6.61M
595.14K
-
-
-
-
-
-

2023
32
6.47M
6.97M
4.45M
780.66K
-
-
-
-
-
-

2023
32
6.47M
6.97M
4.45M
780.66K
-
-
-
-
-
-

2023

Employees

32 -49 % *

Net Assets(GBP)

6.47M £4.17 % *

Total Assets(GBP)

6.97M £7.29 % *

Turnover(GBP)

4.45M £-32.73 % *

Cash in Bank(GBP)

780.66K £31.17 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Similar companies

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Description

About CATENA MEDIA UK LIMITED

CATENA MEDIA UK LIMITED is a Dissolved company incorporated on 20/09/2010 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CATENA MEDIA UK LIMITED?

CATENA MEDIA UK LIMITED is currently Dissolved. It was registered on 20/09/2010 and dissolved on 04/08/2026.

Where is CATENA MEDIA UK LIMITED located?

CATENA MEDIA UK LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does CATENA MEDIA UK LIMITED do?

CATENA MEDIA UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CATENA MEDIA UK LIMITED have?

CATENA MEDIA UK LIMITED had 32 employees in 2023.

What is the latest filing for CATENA MEDIA UK LIMITED?

The latest filing was on 04/08/2026: Final Gazette dissolved via voluntary strike-off.