This company is commonly known as Catena Media Uk Limited. The company was founded 13 years ago and was given the registration number 07381409. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CATENA MEDIA UK LIMITED |
|---|---|---|
| Company Number | : | 07381409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, Holborn Viaduct, London, England, EC1A 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 36-38 Cornhill, London, England, EC3V 3NG | Director | 29 February 2024 | Active |
| International House, 36-38 Cornhill, London, England, EC3V 3NG | Director | 11 December 2023 | Active |
| Floor 2, 1-5, High Street, Romford, England, RM1 1JU | Secretary | 20 September 2010 | Active |
| 5th Floor, 7, Harp Lane, London, United Kingdom, EC3R 6DP | Director | 02 May 2017 | Active |
| International House, Holborn Viaduct, London, England, EC1A 2BN | Director | 06 April 2023 | Active |
| 5th Floor, 7, Harp Lane, London, United Kingdom, EC3R 6DP | Director | 02 May 2017 | Active |
| The Firs, Level 6, Gorg Borg Olivier Street, Sliema, Malta, | Director | 07 September 2016 | Active |
| Floor 2, 1-5, High Street, Romford, England, RM1 1JU | Director | 01 August 2011 | Active |
| International House, 36-38 Cornhill, London, England, EC3V 3NG | Director | 11 December 2023 | Active |
| International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN | Director | 07 June 2021 | Active |
| 7, Harp Lane, 5th Floor, London, United Kingdom, EC3R 6DP | Director | 04 October 2017 | Active |
| International House, Holborn Viaduct, London, England, EC1A 2BN | Director | 20 September 2010 | Active |
| Floor 2, 1-5, High Street, Romford, England, RM1 1JU | Director | 01 August 2011 | Active |
| International House, Holborn Viaduct, London, England, EC1A 2BN | Director | 13 May 2020 | Active |
| Aldgate House, 2 Leman Street, 4th Floor, London, England, E1 8FA | Director | 22 August 2014 | Active |
| International House, Holborn Viaduct, London, England, EC1A 2BN | Director | 10 April 2020 | Active |
| 5th Floor, 7 Harp Lane, London, United Kingdom, EC3R 6DP | Director | 20 January 2020 | Active |
| Catena Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | The Firs, Level 6, Triq Gorg Borg Olivier, Sliema, Malta, |
| Nature of control | : |
|
| Catena Media P.L.C | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Quantum Place, Triq Ix-Xatt Ta' Xbiex, Gzira Gzr, Malta, 1052 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
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