Catalyst Media Group Plc

Company Name	Catalyst Media Group Plc
Company Status	Active
Company Number	03955206
Category	Public Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Previous Names	New Name Needed Plc and Newsplayer Group Plc

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Michael Samuel Rosenberg Obe
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Brockworth Court 2, Holborn Close St Josephs Gate, Mill Hill London NW7 4AZ

Director Name	Mr Melvin Anthony Lawson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 25 Old Burlington Street London W1S 3AN

Director Name	Mr Mark Barrie Hawtin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 First Street London SW3 2LB

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Secretary Name	CETC Nominees Ltd (Corporation)
Status	Current
Appointed	15 May 2008(8 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Barry John Llewellyn
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Reigate Hall Reigate RH2 9PD

Director Name	Mr Paul Jeremy Duffen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pilgrims Way Shere Surrey GU5 9HR

Secretary Name	Philip Ronald Lamb
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 May 2000)
Role	Company Director
Correspondence Address	80 Wroughton Road London SW11 6BG

Director Name	Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	170 Lordship Road London N16 5HB

Director Name	Mr David Kenneth Holdgate
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Grove Tadcaster York YO24 1XD

Secretary Name	Rodger David Sargent
Nationality	British
Status	Resigned
Appointed	19 May 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 24 August 2000)
Role	Company Director
Correspondence Address	19 Chadwick Place St James Park Long Ditton Surbiton KT6 5RE

Director Name	Rodger David Sargent
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2002)
Role	Accountant
Correspondence Address	19 Chadwick Place St James Park Long Ditton Surbiton KT6 5RE

Secretary Name	Mark Christopher Morphy
Nationality	British
Status	Resigned
Appointed	24 August 2000(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Dove Tree Villa Rue Fevresse St Saviours Guernsey

Director Name	Sir David Paradine Frost
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2007)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	22 Carlyle Square London SW3 6EY

Secretary Name	Mr David Kenneth Holdgate
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Grove Tadcaster York YO24 1XD

Director Name	Mr Steven Miles Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Director Name	David William Wiseman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 May 2004)
Role	Finance Director
Correspondence Address	1 Goodwood Close Clophill Bedford Bedfordshire MK45 4FE

Secretary Name	David William Wiseman
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2005)
Role	Finance Director
Correspondence Address	1 Goodwood Close Clophill Bedford Bedfordshire MK45 4FE

Director Name	Adam Brett Cohen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	8th Floor 5 East 17th Street New York Ny 10003 United States

Secretary Name	Mrs Anna Marie Prestwich
Nationality	British
Status	Resigned
Appointed	11 March 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Glendale Road Burgess Hill West Sussex RH15 0EJ

Director Name	Mrs Anna Marie Prestwich
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Glendale Road Burgess Hill West Sussex RH15 0EJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.cmg-plc.com

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,000
Gross Profit	£25,000
Net Worth	£25,005,687
Cash	£16,969
Current Liabilities	£41,942

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

2 November 2005	Delivered on: 11 November 2005 Satisfied on: 18 October 2006 Persons entitled: Hsbc Bank PLC Classification: 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. Fully Satisfied
26 May 2005	Delivered on: 11 June 2005 Satisfied on: 13 October 2006 Persons entitled: Reff Securities Limited Classification: Debenture Secured details: Â£450,000 and all other monies due or to become due. Particulars: A fixed and floating charge over all assets goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
26 May 2005	Delivered on: 11 June 2005 Satisfied on: 13 October 2006 Persons entitled: Reef Securities Limited Classification: Legal mortgage over shares Secured details: Â£450,000 and all other monies due or to become due. Particulars: A first charge over 85% of the issued shares of npg. See the mortgage charge document for full details. Fully Satisfied
11 July 2003	Delivered on: 28 July 2003 Satisfied on: 7 April 2005 Persons entitled: Reef Securities Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
24 March 2003	Delivered on: 5 April 2003 Satisfied on: 23 August 2007 Persons entitled: David Paradine Productions Limited Classification: Stock pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first lien on and first priority perfected security interest over 15% of the issued shares of npg, inc., A delaware corporation, as calculated from time to time on a fully diluted basis, together with all proceeds thereof and distributions thereon and property received in respect thereof. Fully Satisfied
24 March 2003	Delivered on: 5 April 2003 Satisfied on: 23 August 2007 Persons entitled: David Paradine Productions Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the licence rights granted to the chargor pursuant to the agreement dated 7 december 2000 relating to the use and expolitation of archive material, any and all assets, such interests as the chargor may have in www.sirdavidfrost.com and www.frost.tv. See the mortgage charge document for full details. Fully Satisfied
2 February 2001	Delivered on: 7 February 2001 Satisfied on: 13 October 2006 Persons entitled: Mount Cook Land LTD Classification: Rent deposit deed Secured details: Â£40,758 due or to become due from the company to the chargee. Particulars: All monies in the designated deposit account. Fully Satisfied
29 August 2007	Delivered on: 5 September 2007 Satisfied on: 6 November 2008 Persons entitled: North Atlantic Smaller Companies Investment Trust PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and any right, title and interest which the company holds in the securities and all and any right, title and interest which the company holds in relation to the proceeds of sale of any securities. See the mortgage charge document for full details. Fully Satisfied
10 April 2007	Delivered on: 26 April 2007 Satisfied on: 6 November 2008 Persons entitled: North Atlantic Smaller Companies Investment Trust PLC and Oryx International Growth Fundlimited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and any right, title and interest which the company holds in the shares of catalyst media holdings limited. See the mortgage charge document for full details. Fully Satisfied
10 April 2007	Delivered on: 21 April 2007 Satisfied on: 6 November 2008 Persons entitled: North Atlantic Smaller Companies Investment Trust PLC Oryx International Growth Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
22 June 2000	Delivered on: 7 July 2000 Satisfied on: 13 October 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£87,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10039279 and earmarked or designated by reference to the company. Fully Satisfied
11 November 2004	Delivered on: 18 November 2004 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: Â£14,700 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charged the rent deposit to the landlord. Outstanding

Filing History

10 February 2021	Group of companies' accounts made up to 30 June 2020 (48 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 30 June 2019 (46 pages)
19 June 2019	Director's details changed for Mr Michael Samuel Rosenberg on 17 June 2019 (2 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
9 January 2019	Group of companies' accounts made up to 30 June 2018 (45 pages)
26 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
25 April 2018	Director's details changed for Mr Mark Barrie Hawtin on 15 December 2016 (2 pages)
3 January 2018	Group of companies' accounts made up to 30 June 2017 (44 pages)
31 October 2017	Auditor's resignation (1 page)
31 October 2017	Auditor's resignation (1 page)
26 October 2017	Auditor's resignation (1 page)
26 October 2017	Auditor's resignation (1 page)
23 October 2017	Director's details changed for Mr Melvin Anthony Lawson on 23 October 2017 (2 pages)
23 October 2017	Director's details changed for Mr Melvin Anthony Lawson on 23 October 2017 (2 pages)
21 August 2017	Director's details changed for Mr Michael Samuel Rosenberg on 16 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Michael Samuel Rosenberg on 16 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Michael Samuel Rosenberg on 16 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Michael Samuel Rosenberg on 16 August 2017 (2 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 221,619.4 (3 pages)
26 June 2017	Statement of capital on 22 November 2016 GBP 2,103,203 Cancellation of treasury shares. Treasury capital: GBP 140,000 on 22 November 2016 (4 pages)
26 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 221,619.4 (3 pages)
26 June 2017	Statement of capital on 22 November 2016 GBP 2,103,203 Cancellation of treasury shares. Treasury capital: GBP 140,000 on 22 November 2016 (4 pages)
5 May 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
5 May 2017	Second filing of the annual return made up to 20 March 2016 (20 pages)
5 May 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
5 May 2017	Second filing of the annual return made up to 20 March 2016 (20 pages)
3 January 2017	Group of companies' accounts made up to 30 June 2016 (41 pages)
3 January 2017	Group of companies' accounts made up to 30 June 2016 (41 pages)
12 December 2016	Cancellation of shares. Statement of capital on 1 November 2016 GBP 2,103,203 (5 pages)
12 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 155,156.2 (3 pages)
12 December 2016	Cancellation of shares. Statement of capital on 1 November 2016 GBP 2,103,203 (5 pages)
12 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 155,156.2 (3 pages)
12 December 2016	Purchase of own shares. (3 pages)
12 December 2016	Purchase of own shares. (3 pages)
20 October 2016	Statement of capital on 4 October 2016 GBP 2,401,136 Cancellation of treasury shares. Treasury capital: GBP 0 on 4 October 2016 (4 pages)
20 October 2016	Cancellation of shares. Statement of capital on 4 October 2016 GBP 2,401,136 (4 pages)
20 October 2016	Purchase of own shares. (3 pages)
20 October 2016	Purchase of own shares. (3 pages)
20 October 2016	Statement of capital on 4 October 2016 GBP 2,401,136 Cancellation of treasury shares. Treasury capital: GBP 0 on 4 October 2016 (4 pages)
20 October 2016	Cancellation of shares. Statement of capital on 4 October 2016 GBP 2,401,136 (4 pages)
15 September 2016	Statement of capital on 3 June 2015 GBP 2,541,136 Cancellation of treasury shares. Treasury capital: GBP 100,000 on 3 June 2015 (4 pages)
15 September 2016	Statement of capital on 3 June 2015 GBP 2,541,136 Cancellation of treasury shares. Treasury capital: GBP 100,000 on 3 June 2015 (4 pages)
29 April 2016	Annual return made up to 20 March 2016 no member list Statement of capital on 2016-04-29 GBP 2,764,567.3 (7 pages)
29 April 2016	Annual return made up to 20 March 2016 no member list Statement of capital on 2016-04-29 GBP 2,764,567.3 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2017 (9 pages)
29 April 2016	Annual return made up to 20 March 2016 no member list Statement of capital on 2016-04-29 GBP 2,764,567.3 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2017 (9 pages)
9 January 2016	Group of companies' accounts made up to 30 June 2015 (41 pages)
9 January 2016	Group of companies' accounts made up to 30 June 2015 (41 pages)
22 June 2015	Purchase of own shares. (3 pages)
22 June 2015	Purchase of own shares. (3 pages)
16 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 323,431.6 (3 pages)
16 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 323,431.6 on 2015-05-14 (3 pages)
16 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 323,431.6 (3 pages)
25 March 2015	Annual return made up to 20 March 2015 no member list Statement of capital on 2015-03-25 GBP 2,764,567.3 (7 pages)
25 March 2015	Annual return made up to 20 March 2015 no member list Statement of capital on 2015-03-25 GBP 2,764,567.3 (7 pages)
19 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 320,931.6 on 2014-12-17 (3 pages)
19 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 320,931.6 (3 pages)
19 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 320,931.6 (3 pages)
16 December 2014	Group of companies' accounts made up to 30 June 2014 (43 pages)
16 December 2014	Group of companies' accounts made up to 30 June 2014 (43 pages)
12 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 50,227.2 (3 pages)
12 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 50,227.2 on 2014-07-15 (3 pages)
12 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 50,227.2 (3 pages)
11 April 2014	Annual return made up to 20 March 2014 no member list Statement of capital on 2014-04-11 GBP 2,764,567.3 (7 pages)
11 April 2014	Annual return made up to 20 March 2014 no member list Statement of capital on 2014-04-11 GBP 2,764,567.3 (7 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (42 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (42 pages)
28 March 2013	Annual return made up to 20 March 2013 no member list (7 pages)
28 March 2013	Annual return made up to 20 March 2013 no member list (7 pages)
28 December 2012	Group of companies' accounts made up to 30 June 2012 (45 pages)
28 December 2012	Group of companies' accounts made up to 30 June 2012 (45 pages)
6 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 49,752.4 on 2011-12-23 (3 pages)
6 November 2012	Statement of capital on 6 November 2012 GBP 2,764,567.30 Cancellation of treasury shares. Treasury capital: GBP 0 on 15 October 2012 (4 pages)
6 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 49,752.4 (3 pages)
6 November 2012	Statement of capital on 6 November 2012 GBP 2,764,567.30 Cancellation of treasury shares. Treasury capital: GBP 0 on 2012-10-15 (4 pages)
6 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 49,752.4 (3 pages)
6 November 2012	Statement of capital on 6 November 2012 GBP 2,764,567.30 Cancellation of treasury shares. Treasury capital: GBP 0 on 15 October 2012 (4 pages)
5 September 2012	Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012 (2 pages)
16 April 2012	Annual return made up to 20 March 2012 no member list (7 pages)
16 April 2012	Annual return made up to 20 March 2012 no member list (7 pages)
20 January 2012	Group of companies' accounts made up to 30 June 2011 (49 pages)
20 January 2012	Group of companies' accounts made up to 30 June 2011 (49 pages)
19 January 2012	Second filing of AR01 previously delivered to Companies House made up to 20 March 2011 (19 pages)
19 January 2012	Second filing of AR01 previously delivered to Companies House made up to 20 March 2011 (19 pages)
20 December 2011	Director's details changed for Mr Mark Barrie Hawtin on 9 June 2010 (3 pages)
20 December 2011	Director's details changed for Mr Mark Barrie Hawtin on 9 June 2010 (3 pages)
20 December 2011	Director's details changed for Mr Mark Barrie Hawtin on 9 June 2010 (3 pages)
19 April 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
19 April 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
4 April 2011	Annual return made up to 20 March 2011 with bulk list of shareholders ANNOTATION A Second Filed AR01 was registered on 19/01/2012 (18 pages)
4 April 2011	Annual return made up to 20 March 2011 with bulk list of shareholders ANNOTATION A Second Filed AR01 was registered on 19/01/2012 (18 pages)
1 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 November 2010	Reduction of iss capital and minute (oc) (8 pages)
1 November 2010	Statement of capital on 1 November 2010 GBP 2,814,319.70 (4 pages)
1 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Â£38904450 cancelled from share prem a/c 17/09/2010 (1 page)
1 November 2010	Reduction of iss capital and minute (oc) (8 pages)
1 November 2010	Statement of capital on 1 November 2010 GBP 2,814,319.70 (4 pages)
1 November 2010	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 November 2010	Statement of capital on 1 November 2010 GBP 2,814,319.70 (4 pages)
1 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Â£38904450 cancelled from share prem a/c 17/09/2010 (1 page)
1 November 2010	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (53 pages)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (53 pages)
19 May 2010	Annual return made up to 20 March 2010 with bulk list of shareholders (17 pages)
19 May 2010	Annual return made up to 20 March 2010 with bulk list of shareholders (17 pages)
19 May 2010	Registered office address changed from , C/O Catalyst Media Group Plc, Portland House, 4 Great Portland Street, London, W1W 8QJ on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from , C/O Catalyst Media Group Plc, Portland House, 4 Great Portland Street, London, W1W 8QJ on 19 May 2010 (2 pages)
6 November 2009	Director's details changed for Mr Melvin Anthony Lawson on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Melvin Anthony Lawson on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Melvin Anthony Lawson on 1 October 2009 (3 pages)
1 November 2009	Group of companies' accounts made up to 31 March 2009 (49 pages)
1 November 2009	Group of companies' accounts made up to 31 March 2009 (49 pages)
31 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2009	Secretary's change of particulars / cetc nominees LTD / 01/06/2009 (1 page)
29 June 2009	Secretary's change of particulars / cetc nominees LTD / 01/06/2009 (1 page)
20 April 2009	Return made up to 20/03/09; bulk list available separately (6 pages)
20 April 2009	Return made up to 20/03/09; bulk list available separately (6 pages)
2 December 2008	Group of companies' accounts made up to 31 March 2008 (62 pages)
2 December 2008	Group of companies' accounts made up to 31 March 2008 (62 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
4 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 August 2008	Appointment terminate, director and secretary anna marie prestwich logged form (1 page)
13 August 2008	Appointment terminate, director and secretary anna marie prestwich logged form (1 page)
12 August 2008	Secretary appointed cetc nominees LTD (1 page)
12 August 2008	Secretary appointed cetc nominees LTD (1 page)
11 April 2008	Return made up to 20/03/08; bulk list available separately 363(288) ‐ Director resigned (6 pages)
11 April 2008	Return made up to 20/03/08; bulk list available separately 363(288) ‐ Director resigned (6 pages)
27 October 2007	Conso 25/10/07 (1 page)
27 October 2007	Resolutions RES13 ‐ Consolidated share 25/10/07 (1 page)
27 October 2007	Conso 25/10/07 (1 page)
27 October 2007	Resolutions RES13 ‐ Consolidated share 25/10/07 (1 page)
26 October 2007	Group of companies' accounts made up to 31 March 2007 (41 pages)
26 October 2007	Group of companies' accounts made up to 31 March 2007 (41 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	New director appointed (6 pages)
13 June 2007	New director appointed (6 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (2 pages)
5 June 2007	Return made up to 20/03/07; bulk list available separately (8 pages)
5 June 2007	Return made up to 20/03/07; bulk list available separately (8 pages)
12 May 2007	Declaration of mortgage charge released/ceased (1 page)
12 May 2007	Declaration of mortgage charge released/ceased (1 page)
12 May 2007	Declaration of mortgage charge released/ceased (1 page)
12 May 2007	Declaration of mortgage charge released/ceased (1 page)
26 April 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (7 pages)
21 April 2007	Particulars of mortgage/charge (7 pages)
17 April 2007	Nc inc already adjusted 04/02/07 (2 pages)
17 April 2007	S-div 04/04/07 (1 page)
17 April 2007	Nc inc already adjusted 04/02/07 (2 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 April 2007	Memorandum and Articles of Association (64 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 April 2007	S-div 04/04/07 (1 page)
17 April 2007	Memorandum and Articles of Association (64 pages)
27 March 2007	Ad 02/09/05--------- Â£ si [email protected] (2 pages)
27 March 2007	Ad 02/09/05--------- Â£ si [email protected] (2 pages)
27 March 2007	Ad 02/09/05--------- Â£ si [email protected] (6 pages)
27 March 2007	Ad 02/09/05--------- Â£ si [email protected] (6 pages)
14 March 2007	Ad 02/09/05--------- Â£ si [email protected] (2 pages)
14 March 2007	Ad 02/09/05--------- Â£ si [email protected] (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2006	Group of companies' accounts made up to 31 March 2006 (43 pages)
6 October 2006	Group of companies' accounts made up to 31 March 2006 (43 pages)
5 October 2006	Ad 22/09/06--------- Â£ si [email protected]=116666 Â£ ic 7026527/7143193 (2 pages)
5 October 2006	Ad 22/09/06--------- Â£ si [email protected]=116666 Â£ ic 7026527/7143193 (2 pages)
12 September 2006	Ad 22/08/06--------- Â£ si [email protected]=252527 Â£ ic 6774000/7026527 (4 pages)
12 September 2006	Ad 22/08/06--------- Â£ si [email protected]=252527 Â£ ic 6774000/7026527 (4 pages)
26 July 2006	Ad 29/06/06--------- Â£ si [email protected]=137513 Â£ ic 6636487/6774000 (2 pages)
26 July 2006	Ad 29/06/06--------- Â£ si [email protected]=137513 Â£ ic 6636487/6774000 (2 pages)
18 July 2006	Ad 06/07/06--------- Â£ si [email protected]=327777 Â£ ic 6308710/6636487 (2 pages)
18 July 2006	Ad 06/07/06--------- Â£ si [email protected]=327777 Â£ ic 6308710/6636487 (2 pages)
23 June 2006	Ad 09/05/06--------- Â£ si [email protected]=36349 Â£ ic 6272361/6308710 (2 pages)
23 June 2006	Ad 09/05/06--------- Â£ si [email protected]=36349 Â£ ic 6272361/6308710 (2 pages)
17 May 2006	Registered office changed on 17/05/06 from: 12 gough square, london, EC4A 3DW (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 12 gough square, london, EC4A 3DW (1 page)
12 April 2006	Return made up to 20/03/06; bulk list available separately (9 pages)
12 April 2006	Return made up to 20/03/06; bulk list available separately (9 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
18 November 2005	Group of companies' accounts made up to 31 October 2004 (40 pages)
18 November 2005	Group of companies' accounts made up to 31 October 2004 (40 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Return made up to 20/03/05; bulk list available separately (10 pages)
9 November 2005	Return made up to 20/03/05; bulk list available separately (10 pages)
5 October 2005	Ad 23/09/05--------- Â£ si [email protected]=30555 Â£ ic 2079304/2109859 (2 pages)
5 October 2005	Ad 23/09/05--------- Â£ si [email protected]=30555 Â£ ic 2079304/2109859 (2 pages)
4 October 2005	Ad 23/09/05--------- Â£ si [email protected]=87500 Â£ ic 1991804/2079304 (2 pages)
4 October 2005	Ad 23/09/05--------- Â£ si [email protected]=87500 Â£ ic 1991804/2079304 (2 pages)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 September 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
12 September 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
12 September 2005	Ad 02/09/05--------- Â£ si [email protected]=87500 Â£ ic 1904304/1991804 (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Ad 02/09/05--------- Â£ si [email protected]=87500 Â£ ic 1904304/1991804 (2 pages)
12 September 2005	New director appointed (2 pages)
8 September 2005	Ad 28/07/05--------- Â£ si [email protected]=8571 Â£ ic 1895733/1904304 (2 pages)
8 September 2005	Ad 28/07/05--------- Â£ si [email protected]=8571 Â£ ic 1895733/1904304 (2 pages)
12 August 2005	Ad 21/07/05--------- Â£ si [email protected]=3674 Â£ ic 1892059/1895733 (2 pages)
12 August 2005	Ad 21/07/05--------- Â£ si [email protected]=3674 Â£ ic 1892059/1895733 (2 pages)
29 July 2005	Ad 21/04/04--------- Â£ si [email protected]=58263 Â£ ic 1833796/1892059 (3 pages)
29 July 2005	Ad 24/11/04--------- Â£ si [email protected]=220000 Â£ ic 1613796/1833796 (4 pages)
29 July 2005	Ad 21/04/04--------- Â£ si [email protected]=58263 Â£ ic 1833796/1892059 (3 pages)
29 July 2005	Ad 24/11/04--------- Â£ si [email protected]=220000 Â£ ic 1613796/1833796 (4 pages)
6 July 2005	Ad 24/05/05--------- Â£ si [email protected]=56000 Â£ ic 1557796/1613796 (2 pages)
6 July 2005	Ad 24/05/05--------- Â£ si [email protected]=56000 Â£ ic 1557796/1613796 (2 pages)
25 June 2005	Ad 24/05/05--------- Â£ si [email protected]=49857 Â£ ic 1493625/1543482 (2 pages)
25 June 2005	Ad 24/05/05--------- Â£ si [email protected]=14314 Â£ ic 1543482/1557796 (2 pages)
25 June 2005	Ad 24/05/05--------- Â£ si [email protected]=49857 Â£ ic 1493625/1543482 (2 pages)
25 June 2005	Ad 24/05/05--------- Â£ si [email protected]=14314 Â£ ic 1543482/1557796 (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Ad 17/12/04--------- Â£ si [email protected]=146789 Â£ ic 1346836/1493625 (2 pages)
22 April 2005	Ad 17/12/04--------- Â£ si [email protected]=146789 Â£ ic 1346836/1493625 (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
2 June 2004	Group of companies' accounts made up to 31 October 2003 (39 pages)
2 June 2004	Group of companies' accounts made up to 31 October 2003 (39 pages)
24 May 2004	Company name changed newsplayer group PLC\certificate issued on 24/05/04 (2 pages)
24 May 2004	Company name changed newsplayer group PLC\certificate issued on 24/05/04 (2 pages)
20 May 2004	Return made up to 20/03/04; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
20 May 2004	Return made up to 20/03/04; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
26 March 2004	Ad 04/03/04--------- Â£ si [email protected]=62772 Â£ ic 1284062/1346834 (3 pages)
26 March 2004	Ad 04/03/04--------- Â£ si [email protected]=68189 Â£ ic 1215873/1284062 (5 pages)
26 March 2004	Ad 04/03/04--------- Â£ si [email protected]=68189 Â£ ic 1215873/1284062 (5 pages)
26 March 2004	Ad 04/03/04--------- Â£ si [email protected]=62772 Â£ ic 1284062/1346834 (3 pages)
5 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 March 2004	Nc inc already adjusted 27/02/04 (1 page)
5 March 2004	Nc inc already adjusted 27/02/04 (1 page)
5 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
12 January 2004	Ad 28/11/03--------- Â£ si [email protected]=1250 Â£ ic 1214623/1215873 (2 pages)
12 January 2004	Ad 28/11/03--------- Â£ si [email protected]=1250 Â£ ic 1214623/1215873 (2 pages)
21 November 2003	Statement of affairs (42 pages)
21 November 2003	Statement of affairs (42 pages)
21 November 2003	Ad 10/09/03--------- Â£ si [email protected]=240674 Â£ ic 973949/1214623 (2 pages)
21 November 2003	Ad 10/09/03--------- Â£ si [email protected]=240674 Â£ ic 973949/1214623 (2 pages)
13 October 2003	Ad 02/10/03--------- Â£ si [email protected]=11250 Â£ ic 962699/973949 (2 pages)
13 October 2003	Ad 02/10/03--------- Â£ si [email protected]=11250 Â£ ic 962699/973949 (2 pages)
19 September 2003	Ad 24/03/03--------- Â£ si [email protected]=30000 Â£ ic 692688/722688 (2 pages)
19 September 2003	Ad 17/07/03--------- Â£ si [email protected]=164550 Â£ ic 722688/887238 (4 pages)
19 September 2003	Ad 04/09/03--------- Â£ si [email protected]=75461 Â£ ic 887238/962699 (2 pages)
19 September 2003	Ad 04/09/03--------- Â£ si [email protected]=75461 Â£ ic 887238/962699 (2 pages)
19 September 2003	Ad 24/03/03--------- Â£ si [email protected]=30000 Â£ ic 692688/722688 (2 pages)
19 September 2003	Ad 17/07/03--------- Â£ si [email protected]=164550 Â£ ic 722688/887238 (4 pages)
15 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Particulars of mortgage/charge (3 pages)
28 July 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 20/03/03; full list of members (14 pages)
11 June 2003	Return made up to 20/03/03; full list of members (14 pages)
4 June 2003	Group of companies' accounts made up to 31 October 2002 (35 pages)
4 June 2003	Group of companies' accounts made up to 31 October 2002 (35 pages)
2 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (7 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (7 pages)
31 March 2003	Â£ nc 900000/1300000 24/03/03 (1 page)
31 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 March 2003	Â£ nc 900000/1300000 24/03/03 (1 page)
31 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 November 2002	Nc inc already adjusted 03/04/00 (1 page)
13 November 2002	Nc inc already adjusted 03/04/00 (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Director resigned (1 page)
7 May 2002	Ad 25/04/02--------- Â£ si [email protected]=1731 Â£ ic 690957/692688 (2 pages)
7 May 2002	Ad 25/04/02--------- Â£ si [email protected]=1731 Â£ ic 690957/692688 (2 pages)
18 April 2002	Return made up to 20/03/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
18 April 2002	Return made up to 20/03/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 April 2002	Group of companies' accounts made up to 31 October 2001 (32 pages)
10 April 2002	Location of register of members (1 page)
10 April 2002	Group of companies' accounts made up to 31 October 2001 (32 pages)
10 April 2002	Location of register of members (1 page)
4 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 December 2001	Ad 27/11/01--------- Â£ si [email protected]=32903 Â£ ic 658054/690957 (1 page)
5 December 2001	Ad 27/11/01--------- Â£ si [email protected]=32903 Â£ ic 658054/690957 (1 page)
26 April 2001	Full group accounts made up to 31 October 2000 (30 pages)
26 April 2001	Full group accounts made up to 31 October 2000 (30 pages)
5 April 2001	Return made up to 20/03/01; bulk list available separately (9 pages)
5 April 2001	Return made up to 20/03/01; bulk list available separately (9 pages)
19 March 2001	Registered office changed on 19/03/01 from: 6TH floor, windsor house, 50 victoria street, london, SW1H 0HW (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 6TH floor, windsor house, 50 victoria street, london, SW1H 0HW (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Prospectus (62 pages)
14 June 2000	Prospectus (62 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (3 pages)
30 May 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
30 May 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Company name changed new name needed PLC\certificate issued on 05/04/00 (3 pages)
5 April 2000	Company name changed new name needed PLC\certificate issued on 05/04/00 (3 pages)
3 April 2000	Certificate of authorisation to commence business and borrow (1 page)
3 April 2000	Application to commence business (2 pages)
3 April 2000	Certificate of authorisation to commence business and borrow (1 page)
3 April 2000	Application to commence business (2 pages)
20 March 2000	Incorporation (13 pages)
20 March 2000	Incorporation (13 pages)

Catalyst Media Group Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London