CATENA MEDIA UK LIMITED

Key Data

Status

Active

Company No.

07381409

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)

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

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05/11/2024

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

View PDF (1 pages)

05/11/2024

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

View PDF (2 pages)

05/11/2024

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

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

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)

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)

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

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

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

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

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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

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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

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03/03/2016

Change of name notice

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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

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

View PDF (4 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 Michael Peter Charalambous 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

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

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

View PDF (1 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)

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)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miranda, Samuel	Director	22/08/2014 - 07/09/2016	1
Frith, Nigel Robert	Director	07/06/2021 - 11/12/2023	11
Gale, Richard Stephen	Director	04/10/2017 - 20/01/2020	5
Merry, David Nathaniel	Director	20/09/2010 - 19/05/2017	9
Merry, Samuel William Ronald	Director	01/08/2011 - 22/08/2014	10

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

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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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

Active

Category:

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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Description

About CATENA MEDIA UK LIMITED

CATENA MEDIA UK LIMITED is an(a) Active 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATENA MEDIA UK LIMITED?

CATENA MEDIA UK LIMITED is currently Active. It was registered on 20/09/2010 .

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.

What is the latest filing for CATENA MEDIA UK LIMITED?

The latest filing was on 03/10/2025: Accounts for a small company made up to 2024-12-31.