CATENA MEDIA UK LIMITED
Active - Accounts Filed
General Information
NAME
CATENA MEDIA UK LIMITED
COMPANY NUMBER
07381409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/09/2010
(14 years and 3 months old)
WEBSITE
www.catenamedia.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/09/2010
03/03/2016
RIGHT CASINO MEDIA LIMITED
LONDON
EC3V 3NG
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATENA OPERATIONS LTD | N/A | N/A |
| CATENA MEDIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Jan Rune Tjernell (931693441) has left the board |
| 07/11/2024 | New Board Member Michael William Gerrow (932901499) Appointed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CATENA MEDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATENA MEDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATENA MEDIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2024 - Present (9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2010 - 21/08/2014 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/09/2010 - 19/05/2017 (6 years and 7 months) Born in Jan 1989 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/08/2011 - 22/08/2014 (3years) Born in Dec 1993 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATENA MEDIA PLC | N/A | N/A |
| CATENA OPERATIONS LTD | N/A | N/A |
| CATENA MEDIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Jan Rune Tjernell (931693441) has left the board |
| 07/11/2024 | New Board Member Michael William Gerrow (932901499) Appointed |
| 07/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | Michael John Daly (931693400) has left the board |
| 05/03/2024 | New Board Member Pierre Anthony Cadena (932005972) Appointed |
| 13/12/2023 | Julian Craig Bazley (930863774) has left the board |
| 13/12/2023 | Nigel Robert Frith (928456637) has left the board |
| 13/12/2023 | New Board Member Jan Rune Tjernell (931693441) Appointed |
| 13/12/2023 | New Board Member Michael John Daly (931693400) Appointed |
| 21/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | Peter Messner (927026946) has left the board |
| 08/05/2023 | New Board Member Julian Craig Bazley (930863774) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Nigel Robert Frith (928456637) Appointed |
| 30/05/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Christopher Welsh (927026948) Appointed |
| 03/06/2020 | Marie Louise Wendel (926637663) has left the board |
| 03/06/2020 | Johannes Sebestian Pryce Bergh (923112948) has left the board |
| 03/06/2020 | New Board Member Peter Messner (927026946) Appointed |
| 24/01/2020 | Richard Stephen Gale (917076524) has left the board |
| 24/01/2020 | New Board Member Marie Louise Wendel (926637663) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 01/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 17/10/2017 | Richard Stephen Gale (923873874) has left the board |
| 17/10/2017 | New Board Member Richard Stephen Gale (917076524) Appointed |
| 10/10/2017 | New Board Member Richard Stephen Gale (923873874) Appointed |
| 10/10/2017 | Robert Andersson (923113012) has left the board |
| 07/09/2017 | New Annual Return filed |
| 29/05/2017 | David Nathaniel Merry (915263741) has left the board |
| 12/05/2017 | New Board Member Robert Andersson (923113012) Appointed |
| 12/05/2017 | New Board Member Johannes Sebestian Pryce Bergh (923112948) Appointed |
| 11/05/2017 | Patrik Bloch (921367223) has left the board |
| 24/02/2017 | Change in Reg. Office |
| 05/11/2016 | New Accounts filed |
| 09/09/2016 | Samuel Miranda (919038842) has left the board |
| 09/09/2016 | New Board Member Patrik Bloch (921367223) Appointed |
| 07/09/2016 | New Annual Return filed |
| 25/08/2016 | Change in Reg. Office |
| 31/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
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