The Centre International Limited

Company Name	The Centre International Limited
Director	Victor Allan Malanga
Company Status	Active
Company Number	04391450
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Secretary Name	Catherine Potten
Nationality	British
Status	Current
Appointed	11 April 2008(6 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Chaussee D'Alsemberg 1017 Brussels B-1180 Belgium

Director Name	Mr Victor Allan Malanga
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	24 March 2015(13 years after company formation)
Appointment Duration	9 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Martin Howard Andrew Porter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 year, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	112 Avenue Fond-Roy Brussels B 1180

Director Name	Peter Conrad Maria Armand Verhille
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 May 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 2005)
Role	Company Director
Correspondence Address	Bijlokevest 27 Gent 9000 Foreign

Director Name	Mr Paul Edward Adamson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	11 Avenue Juliette Brussels 1180 Foreign

Secretary Name	Dr Martin Howard Andrew Porter
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	Avenue Emile Van Becelaere 91 Brussels 1170 Foreign

Secretary Name	John Ingram Johnson
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2007)
Role	Chartered Accountant
Correspondence Address	37 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	Peter Moore
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Walnut Cottage High Street Withington Cheltenham Gloucestershire GL54 4BQ Wales

Director Name	Mr David Bowen Horne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ainsdale Road Ealing London W5 1JX

Director Name	John Stuart Hepburn Ingram-Johnson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2007)
Role	Chartered Accountant
Correspondence Address	37 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Director Name	Mr Robin Pauley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 62 6 Odessa Street London SE16 7TW

Director Name	David Brain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(8 years after company formation)
Appointment Duration	1 year (resigned 21 March 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Director Name	Richard Winston Edelman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2010(8 years after company formation)
Appointment Duration	10 years, 6 months (resigned 23 September 2020)
Role	PR President And Ceo Of Agency
Country of Residence	United States
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Director Name	Robin Henry Payne
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Director Name	Richard Scott Zielinski
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2012)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Hatherley Services Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(10 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 28 May 2003)
Correspondence Address	79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales

Secretary Name	F R Administrators Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(10 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 30 January 2009)
Correspondence Address	79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales

Contact

Website	edelman.co.uk
Telephone	020 77981300
Telephone region	London

Location

Registered Address	Francis House 11 Francis Street London SW1P 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.5k at €1	Daniel J. Edelman LTD 99.87% Ordinary A
2 at €1	Daniel J. Edelman LTD 0.13% Ordinary B

Financials

Year	2014
Net Worth	£54,635
Cash	£10,258

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

31 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
22 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
13 January 2023	Registered office address changed from C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on 13 January 2023 (1 page)
8 June 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
14 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
27 July 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
29 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
14 October 2020	Termination of appointment of Richard Winston Edelman as a director on 23 September 2020 (1 page)
19 June 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
23 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
22 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
30 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 EUR 1,502 (6 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 EUR 1,502 (6 pages)
1 April 2015	Appointment of Mr Victor Allan Malanga as a director on 24 March 2015 (2 pages)
1 April 2015	Appointment of Mr Victor Allan Malanga as a director on 24 March 2015 (2 pages)
31 March 2015	Termination of appointment of Martin Howard Andrew Porter as a director on 31 December 2014 (1 page)
31 March 2015	Termination of appointment of Martin Howard Andrew Porter as a director on 31 December 2014 (1 page)
31 March 2015	Termination of appointment of Robin Henry Payne as a director on 25 June 2014 (1 page)
31 March 2015	Termination of appointment of Robin Henry Payne as a director on 25 June 2014 (1 page)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 EUR 1,502 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 EUR 1,502 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 EUR 1,502 (7 pages)
26 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 EUR 1,502 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
16 January 2013	Termination of appointment of Paul Adamson as a director (1 page)
16 January 2013	Termination of appointment of Paul Adamson as a director (1 page)
28 June 2012	Termination of appointment of Richard Zielinski as a director (1 page)
28 June 2012	Termination of appointment of Richard Zielinski as a director (1 page)
6 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Appointment of Richard Scott Zielinski as a director (2 pages)
4 April 2012	Appointment of Richard Scott Zielinski as a director (2 pages)
19 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
19 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
13 July 2011	Termination of appointment of David Brain as a director (1 page)
13 July 2011	Termination of appointment of David Brain as a director (1 page)
11 April 2011	Director's details changed for Martin Howard Andrew Porter on 1 June 2010 (2 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
11 April 2011	Director's details changed for Martin Howard Andrew Porter on 1 June 2010 (2 pages)
11 April 2011	Director's details changed for Martin Howard Andrew Porter on 1 June 2010 (2 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
15 April 2010	Purchase of own shares. (3 pages)
15 April 2010	Purchase of own shares. (3 pages)
30 March 2010	Resolutions RES13 ‐ Terms of draft agreement be approv 18/03/2010 (11 pages)
30 March 2010	Resolutions RES13 ‐ Terms of draft agreement be approv 18/03/2010 (11 pages)
26 March 2010	Appointment of Richard Edelman as a director (3 pages)
26 March 2010	Appointment of Robin Henry Payne as a director (3 pages)
26 March 2010	Registered office address changed from 8 Ainsdale Road London W5 1JX on 26 March 2010 (2 pages)
26 March 2010	Appointment of Richard Edelman as a director (3 pages)
26 March 2010	Registered office address changed from 8 Ainsdale Road London W5 1JX on 26 March 2010 (2 pages)
26 March 2010	Termination of appointment of David Horne as a director (2 pages)
26 March 2010	Termination of appointment of David Horne as a director (2 pages)
26 March 2010	Appointment of David Brain as a director (3 pages)
26 March 2010	Appointment of Robin Henry Payne as a director (3 pages)
26 March 2010	Appointment of David Brain as a director (3 pages)
26 March 2010	Termination of appointment of Robin Pauley as a director (2 pages)
26 March 2010	Termination of appointment of Robin Pauley as a director (2 pages)
22 March 2010	Group of companies' accounts made up to 31 December 2009 (14 pages)
22 March 2010	Group of companies' accounts made up to 31 December 2009 (14 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (13 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (13 pages)
24 January 2010	Statement of capital following an allotment of shares on 9 October 2009 EUR 2,348 (3 pages)
24 January 2010	Statement of capital following an allotment of shares on 9 October 2009 EUR 2,348 (3 pages)
24 January 2010	Statement of capital following an allotment of shares on 9 October 2009 EUR 2,348 (3 pages)
10 November 2009	Statement of capital following an allotment of shares on 7 October 2009 EUR 2,348 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 7 October 2009 EUR 2,348 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 7 October 2009 EUR 2,348 (4 pages)
10 August 2009	Group of companies' accounts made up to 31 December 2008 (14 pages)
10 August 2009	Group of companies' accounts made up to 31 December 2008 (14 pages)
9 April 2009	Return made up to 11/03/09; full list of members (5 pages)
9 April 2009	Return made up to 11/03/09; full list of members (5 pages)
8 April 2009	Director's change of particulars / martin porter / 11/04/2008 (1 page)
8 April 2009	Director's change of particulars / martin porter / 11/04/2008 (1 page)
7 February 2009	Appointment terminated secretary f r administrators LIMITED (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 79 promenade cheltenham gloucestershire GL50 1PJ (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 79 promenade cheltenham gloucestershire GL50 1PJ (1 page)
7 February 2009	Appointment terminated secretary f r administrators LIMITED (1 page)
22 January 2009	Ad 31/10/08\eur si [email protected]=7318.08\eur ic 1500/8818.08\ (2 pages)
22 January 2009	Ad 31/10/08\eur si [email protected]=7318.08\eur ic 1500/8818.08\ (2 pages)
22 October 2008	Director appointed robin pauley (2 pages)
22 October 2008	Director appointed robin pauley (2 pages)
14 August 2008	Return made up to 11/03/08; full list of members (4 pages)
14 August 2008	Return made up to 11/03/08; full list of members (4 pages)
8 July 2008	Director's change of particulars / martin porter / 11/03/2008 (1 page)
8 July 2008	Director's change of particulars / martin porter / 11/03/2008 (1 page)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
18 April 2008	Secretary appointed catherine potten (2 pages)
18 April 2008	Secretary appointed catherine potten (2 pages)
7 March 2008	Resolutions RES13 ‐ Re deed and plan rules 15/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 March 2008	Resolutions RES13 ‐ Re deed and plan rules 15/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned (1 page)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
25 May 2007	Return made up to 11/03/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
25 May 2007	Return made up to 11/03/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
11 October 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
11 October 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
16 May 2006	New director appointed (4 pages)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (4 pages)
7 April 2006	Return made up to 11/03/06; full list of members (3 pages)
7 April 2006	Return made up to 11/03/06; full list of members (3 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
21 July 2005	Return made up to 11/03/05; full list of members (9 pages)
21 July 2005	Return made up to 11/03/05; full list of members (9 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2004	Return made up to 11/03/04; full list of members (8 pages)
21 April 2004	Return made up to 11/03/04; full list of members (8 pages)
3 September 2003	Â£ ic 1/0 15/07/03 Â£ sr 1@1=1 (1 page)
3 September 2003	Â£ ic 1/0 15/07/03 Â£ sr 1@1=1 (1 page)
20 August 2003	Ad 15/07/03--------- eur si 1500@1=1500 eur ic 0/1500 (2 pages)
20 August 2003	Nc inc already adjusted 15/07/03 (1 page)
20 August 2003	Nc inc already adjusted 15/07/03 (1 page)
20 August 2003	Nc dec already adjusted 16/07/03 (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 August 2003	Nc dec already adjusted 16/07/03 (1 page)
20 August 2003	Ad 15/07/03--------- eur si 1500@1=1500 eur ic 0/1500 (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 May 2003	Company name changed majorstatus LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Company name changed majorstatus LIMITED\certificate issued on 21/05/03 (2 pages)
25 March 2003	Return made up to 11/03/03; full list of members (6 pages)
25 March 2003	Return made up to 11/03/03; full list of members (6 pages)
28 January 2003	Registered office changed on 28/01/03 from: 16 churchill way cardiff CF10 2DX (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 16 churchill way cardiff CF10 2DX (1 page)
11 March 2002	Incorporation (13 pages)
11 March 2002	Incorporation (13 pages)

The Centre International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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