Catalyst Communications Group Limited

Company Name	Catalyst Communications Group Limited
Company Status	Dissolved
Company Number	00585636
Category	Private Limited Company
Incorporation Date	17 June 1957(66 years, 11 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(54 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 12 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(59 years after company formation)
Appointment Duration	7 years, 8 months (closed 12 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Emyr Wyn Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(33 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(33 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Secretary Name	Mr Emyr Wyn Jones
Nationality	British
Status	Resigned
Appointed	30 April 1991(33 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

Director Name	Mr Anthony Leonard Brooke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(43 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Caroline Place London W2 4AN

Director Name	Lord Peter Selwyn Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(43 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Manor Dean Chipping Norton Oxfordshire OX7 3LD

Director Name	Mr Hugh Jon Foulds
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(43 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Grosvenor Crescent Mews London SW1X 7EX

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	30 August 2000(43 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	18 The Pines Penn High Wycombe Buckinghamshire HP10 8BZ

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(44 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(44 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(44 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(45 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	18 September 2002(45 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(47 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(47 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(48 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(48 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(48 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(53 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(56 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(57 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(58 years after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

21.4m at £0.05	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Huntsworth PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 July 1990	Delivered on: 20 July 1990 Satisfied on: 26 October 2000 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 October 1987	Delivered on: 23 October 1987 Satisfied on: 3 October 1990 Persons entitled: Graham Mansell Morse Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the agreement dated 18/9/87. Particulars: The benefit of 20,284 ordinary shares of Â£1 each in the capital of masterguide LTD. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 September 1987	Delivered on: 8 September 1987 Satisfied on: 3 October 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
11 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
2 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
2 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,072,416.05 (3 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,072,416.05 (3 pages)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
29 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
29 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
29 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,072,416.05 (3 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,072,416.05 (3 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
26 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,072,416.05 (4 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,072,416.05 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
27 January 2011	Statement of company's objects (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 January 2011	Statement of company's objects (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
19 September 2008	Full accounts made up to 31 December 2007 (9 pages)
19 September 2008	Full accounts made up to 31 December 2007 (9 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
9 May 2007	Return made up to 30/04/07; full list of members (2 pages)
9 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (12 pages)
16 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
18 May 2006	Return made up to 30/04/06; full list of members (2 pages)
18 May 2006	Return made up to 30/04/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
10 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2005	Return made up to 30/04/05; full list of members (7 pages)
26 May 2005	Return made up to 30/04/05; full list of members (7 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Secretary resigned;director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Return made up to 30/04/04; full list of members (7 pages)
20 May 2004	Return made up to 30/04/04; full list of members (7 pages)
9 January 2004	Full accounts made up to 31 December 2002 (14 pages)
9 January 2004	Full accounts made up to 31 December 2002 (14 pages)
16 June 2003	Return made up to 30/04/03; full list of members (7 pages)
16 June 2003	Return made up to 30/04/03; full list of members (7 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New secretary appointed;new director appointed (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed;new director appointed (1 page)
20 September 2002	Application for reregistration from PLC to private (1 page)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 September 2002	Application for reregistration from PLC to private (1 page)
20 September 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 September 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (14 pages)
4 August 2002	Full accounts made up to 31 December 2001 (14 pages)
18 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2001	Ad 31/10/01--------- Â£ si [email protected] Â£ ic 1072416/1072416 (2 pages)
31 December 2001	Ad 31/10/01--------- Â£ si [email protected] Â£ ic 1072416/1072416 (2 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
3 September 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
3 September 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
14 February 2001	Company name changed holmes & marchant group PLC\certificate issued on 14/02/01 (2 pages)
14 February 2001	Company name changed holmes & marchant group PLC\certificate issued on 14/02/01 (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
17 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 January 2001	Registered office changed on 17/01/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
20 November 2000	Auditor's resignation (1 page)
20 November 2000	Auditor's resignation (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	New director appointed (2 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
3 October 2000	Particulars of mortgage/charge (4 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
3 October 2000	Particulars of mortgage/charge (4 pages)
30 May 2000	Return made up to 30/04/00; full list of members (6 pages)
30 May 2000	Return made up to 30/04/00; full list of members (6 pages)
14 March 2000	Full accounts made up to 30 September 1999 (12 pages)
14 March 2000	Full accounts made up to 30 September 1999 (12 pages)
3 September 1999	Company name changed huntsworth PLC\certificate issued on 03/09/99 (2 pages)
3 September 1999	Company name changed huntsworth PLC\certificate issued on 03/09/99 (2 pages)
28 June 1999	Company name changed catalyst communications group pl c\certificate issued on 29/06/99 (2 pages)
28 June 1999	Company name changed catalyst communications group pl c\certificate issued on 29/06/99 (2 pages)
22 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1999	Full accounts made up to 30 September 1998 (13 pages)
22 March 1999	Full accounts made up to 30 September 1998 (13 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
9 June 1998	Return made up to 30/04/98; full list of members (6 pages)
9 June 1998	Return made up to 30/04/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 September 1997 (11 pages)
3 March 1998	Full accounts made up to 30 September 1997 (11 pages)
26 August 1997	Registered office changed on 26/08/97 from: brands house kingshill road four ashes high wycombe bucks HP13 5BB (1 page)
26 August 1997	Registered office changed on 26/08/97 from: brands house kingshill road four ashes high wycombe bucks HP13 5BB (1 page)
16 June 1997	Return made up to 30/04/97; no change of members (4 pages)
16 June 1997	Return made up to 30/04/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 30 September 1996 (10 pages)
16 April 1997	Full accounts made up to 30 September 1996 (10 pages)
4 June 1996	Return made up to 30/04/96; no change of members (4 pages)
4 June 1996	Return made up to 30/04/96; no change of members (4 pages)
13 April 1996	Full accounts made up to 30 September 1995 (11 pages)
13 April 1996	Full accounts made up to 30 September 1995 (11 pages)
14 June 1995	Return made up to 30/04/95; full list of members (6 pages)
14 June 1995	Return made up to 30/04/95; full list of members (6 pages)
29 March 1995	Full accounts made up to 30 September 1994 (11 pages)
29 March 1995	Full accounts made up to 30 September 1994 (11 pages)
18 April 1994	Full accounts made up to 30 September 1993 (13 pages)
18 April 1994	Full accounts made up to 30 September 1993 (13 pages)
18 April 1993	Full accounts made up to 30 September 1992 (11 pages)
18 April 1993	Full accounts made up to 30 September 1992 (11 pages)
15 April 1992	Full accounts made up to 30 September 1991 (11 pages)
15 April 1992	Full accounts made up to 30 September 1991 (11 pages)
27 June 1991	Full accounts made up to 30 September 1990 (12 pages)
27 June 1991	Full accounts made up to 30 September 1990 (12 pages)
30 July 1990	Statement of affairs (100 pages)
30 July 1990	Statement of affairs (100 pages)
27 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1990	Full accounts made up to 30 September 1989 (16 pages)
30 May 1990	Full accounts made up to 30 September 1989 (16 pages)
2 May 1990	Statement of affairs (90 pages)
2 May 1990	Statement of affairs (90 pages)
10 July 1989	Return made up to 23/06/89; full list of members (4 pages)
10 July 1989	Full group accounts made up to 30 September 1988 (25 pages)
10 July 1989	Full group accounts made up to 30 September 1988 (25 pages)
10 July 1989	Return made up to 23/06/89; full list of members (4 pages)
3 November 1988	Full accounts made up to 31 December 1987 (36 pages)
3 November 1988	Full accounts made up to 31 December 1987 (36 pages)
4 July 1988	Return made up to 25/05/88; no change of members (7 pages)
4 July 1988	Return made up to 25/05/88; no change of members (7 pages)
12 August 1987	Full accounts made up to 31 December 1986 (33 pages)
12 August 1987	Return made up to 10/07/87; bulk list available separately (10 pages)
12 August 1987	Full accounts made up to 31 December 1986 (33 pages)
12 August 1987	Return made up to 10/07/87; bulk list available separately (10 pages)
17 June 1957	Incorporation (47 pages)

Catalyst Communications Group Limited

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