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Nom

Centaur Media PLC

Adresse
10 York Road
London
SE1 7ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04948078 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Centaur Holdings PLC
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (11)

    Source: Companies House
    Eccleshare, Christopher William London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 10/1955 Occupation: Chairman & Ceo, Clear Channel Internatio Role: Director Country of Residence: England Nationality: British
    Galbraith, Ciara London, United Kingdom Status: Active Notified: 15/05/2024 Role: Secretary
    Hosey, Carol Margaret London, United Kingdom Status: Active Notified: 05/02/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Longfield, Simon London, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Leslie-Ann London, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowland, Martin London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Non-Executive Chair And Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Neil Anthony 22 Southwark Bridge Road, London, United Kingdom Status: Ceased Notified: 03/01/2018 Ceased: 30/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Colin Robert London, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 28/10/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mukerji, Swagatam London, United Kingdom Status: Ceased Notified: 01/10/2016 Ceased: 11/12/2024 Date of Birth: 02/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Silver, Helen Frances London, United Kingdom Status: Ceased Notified: 04/09/2017 Ceased: 15/05/2024 Role: Secretary
    Staveley, Richard Adam London, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 28/10/2024 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Centaur Communications LTD Status: Active Notified: 06/04/2016 Companies House Number: 01595235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors