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Home > England & Wales Companies > CATALYST MEDIA HOLDINGS LIMITED
Company Information for

CATALYST MEDIA HOLDINGS LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05483806
Private Limited Company
Active

Company Overview

About Catalyst Media Holdings Ltd
CATALYST MEDIA HOLDINGS LIMITED was founded on 2005-06-17 and has its registered office in London. The organisation's status is listed as "Active". Catalyst Media Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATALYST MEDIA HOLDINGS LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 05483806
Company ID Number 05483806
Date formed 2005-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 11:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALYST MEDIA HOLDINGS LIMITED
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Companies with same name CATALYST MEDIA HOLDINGS LIMITED
The following companies were found which have the same name as CATALYST MEDIA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATALYST MEDIA HOLDINGS, LLC 23757 DARKHORSE DR AUBURN CA 95602 CANCELED Company formed on the 2008-03-12

Company Officers of CATALYST MEDIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JACOB PERRIN
 Company Secretary 2008-05-15
MELVIN ANTHONY LAWSON
 Director 2008-11-26
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 2008-11-26
MICHAEL SAMUEL ROSENBERG
 Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIE PRESTWICH
 Company Secretary 2005-06-17 2008-05-15
ANNA MARIE PRESTWICH
 Director 2005-06-17 2008-05-15
PAUL JEREMY DUFFEN
 Director 2005-06-17 2006-12-19
ROBERT ARTHUR BROWN
 Director 2005-09-02 2006-09-29
DUNCAN EDWARD FORD
 Director 2005-09-02 2006-09-29
GRAHAM STUART HUTTON
 Director 2005-06-17 2005-08-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-17 2005-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JACOB PERRIN SPOOF.COM LIMITED Company Secretary 2008-05-15 CURRENT 2004-04-27 Dissolved 2013-12-03
ALAN JACOB PERRIN ALTERNATEPORT LIMITED Company Secretary 2008-05-15 CURRENT 2000-12-06 Active
ALAN JACOB PERRIN ELECTRONIC HEALTH PRODUCTION LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2018-01-10
ALAN JACOB PERRIN NHS YEARBOOK LIMITED Company Secretary 1996-05-07 CURRENT 1996-05-07 Dissolved 2014-11-04
MELVIN ANTHONY LAWSON JAYTORY INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MELVIN ANTHONY LAWSON 8ELM CAPITAL LTD Director 2015-02-10 CURRENT 2015-02-10 Active
MELVIN ANTHONY LAWSON PMG REGENERATION LIMITED Director 2014-01-09 CURRENT 2012-07-05 Active
MELVIN ANTHONY LAWSON NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED Director 2012-04-02 CURRENT 2012-03-14 Active
MELVIN ANTHONY LAWSON APP CITY LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON EAGLE-I INVEST LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2014-03-18
MELVIN ANTHONY LAWSON 82 PORTLAND PLACE (FREEHOLD) LIMITED Director 2009-11-01 CURRENT 2006-09-15 Active
MELVIN ANTHONY LAWSON NO 1 BUILDING PROPERTY CO LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON ALTERNATEPORT LIMITED Director 2008-11-26 CURRENT 2000-12-06 Active
MELVIN ANTHONY LAWSON SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2008-09-22 CURRENT 1985-08-16 Active
MELVIN ANTHONY LAWSON OPTIMAL MONITORING SERVICES LTD Director 2008-07-15 CURRENT 1997-08-29 Dissolved 2015-02-10
MELVIN ANTHONY LAWSON OPTIMAL MONITORING LIMITED Director 2008-07-15 CURRENT 1999-06-08 Active
MELVIN ANTHONY LAWSON HOMEPLACE LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
MELVIN ANTHONY LAWSON CATALYST MEDIA GROUP PLC Director 2007-06-01 CURRENT 2000-03-20 Active
MELVIN ANTHONY LAWSON OPTIMAL MONITORING HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
MELVIN ANTHONY LAWSON TELECOM PLUS PLC Director 2006-09-27 CURRENT 1996-10-09 Active
MELVIN ANTHONY LAWSON BELGRAVIA HOMES LIMITED Director 2000-07-05 CURRENT 1995-07-11 Active
MELVIN ANTHONY LAWSON BRYTRON LIMITED Director 2000-01-20 CURRENT 2000-01-20 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON BAYWORK LIMITED Director 1992-04-13 CURRENT 1989-04-13 Active
CHRISTOPHER HARWOOD BERNARD MILLS BIGBLU BROADBAND PLC Director 2018-05-23 CURRENT 2014-09-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS RENALYTIX PLC Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS AUGEAN LIMITED Director 2017-10-16 CURRENT 2004-08-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS TENPIN ENTERTAINMENT LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS SOURCEBIO INTERNATIONAL LIMITED Director 2016-07-13 CURRENT 2016-07-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS EKF DIAGNOSTICS HOLDINGS PLC Director 2016-04-08 CURRENT 2002-01-07 Active
CHRISTOPHER HARWOOD BERNARD MILLS ARGENTIS GROUP LTD Director 2016-03-29 CURRENT 2003-12-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS COVENTBRIDGE GROUP LIMITED Director 2016-03-04 CURRENT 2016-03-02 Active
CHRISTOPHER HARWOOD BERNARD MILLS JAGUAR HOLDINGS LIMITED Director 2016-02-08 CURRENT 2016-02-05 Active
CHRISTOPHER HARWOOD BERNARD MILLS AGRISENSE INDUSTRIAL MONITORING LIMITED Director 2016-01-01 CURRENT 2015-10-01 Active
CHRISTOPHER HARWOOD BERNARD MILLS B&G (EUROPE) HOLDING LTD Director 2015-09-16 CURRENT 2015-09-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS JOURNEY GROUP LIMITED Director 2015-01-05 CURRENT 1985-09-04 Active
CHRISTOPHER HARWOOD BERNARD MILLS MJ GLEESON PLC Director 2014-12-19 CURRENT 2014-10-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS STRATTON STREET (MOUSE NO.1) LIMITED Director 2014-08-20 CURRENT 2013-06-20 Active
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD MULTI MANAGER LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS STRATTON STREET (ANTHONY) LIMITED Director 2013-11-25 CURRENT 2013-08-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS TRAMWORKS LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
CHRISTOPHER HARWOOD BERNARD MILLS STRATIFER LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2015-02-24
CHRISTOPHER HARWOOD BERNARD MILLS KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-03-19 CURRENT 2013-02-07 Dissolved 2017-06-16
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD CAPITAL NOMINEES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
CHRISTOPHER HARWOOD BERNARD MILLS BIOQUELL LIMITED Director 2012-12-18 CURRENT 1925-06-02 Liquidation
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD REAL ESTATE LIMITED Director 2011-12-13 CURRENT 2009-06-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS CCH ADVISERS LIMITED Director 2011-10-26 CURRENT 2006-09-28 Dissolved 2015-01-27
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD CAPITAL MANAGEMENT LIMITED Director 2011-10-26 CURRENT 2011-06-13 Active
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE TECHNOLOGIES (UK) LIMITED Director 2011-08-21 CURRENT 1979-12-18 Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED Director 2011-08-21 CURRENT 1999-05-28 Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS ASSETCO PLC Director 2011-03-23 CURRENT 2003-11-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALBA INVESTMENT PROPERTIES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
CHRISTOPHER HARWOOD BERNARD MILLS VALIANT SPORTS HOLDINGS LIMITED Director 2009-04-06 CURRENT 2009-03-11 Dissolved 2014-09-05
CHRISTOPHER HARWOOD BERNARD MILLS 62 PONT STREET (FREEHOLD) LIMITED Director 2008-06-17 CURRENT 2005-11-11 Active
CHRISTOPHER HARWOOD BERNARD MILLS SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2008-01-17 CURRENT 1985-08-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALTERNATEPORT LIMITED Director 2007-12-10 CURRENT 2000-12-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS 01285055 LIMITED Director 2007-11-27 CURRENT 1976-11-04 Active
CHRISTOPHER HARWOOD BERNARD MILLS CATALYST MEDIA GROUP PLC Director 2007-06-01 CURRENT 2000-03-20 Active
CHRISTOPHER HARWOOD BERNARD MILLS HAMPTON INVESTMENT PROPERTIES LIMITED Director 2007-01-24 CURRENT 2001-11-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE CAPITAL PLC Director 2006-07-28 CURRENT 1991-09-06 Dissolved 2017-06-06
CHRISTOPHER HARWOOD BERNARD MILLS JARVIS PORTER (PROPERTY HOLDINGS) LIMITED Director 2006-06-15 CURRENT 1929-08-01 Dissolved 2015-01-13
CHRISTOPHER HARWOOD BERNARD MILLS IR MEDIA GROUP LIMITED Director 1999-03-12 CURRENT 1999-02-25 Active
CHRISTOPHER HARWOOD BERNARD MILLS CROSS-BORDER PUBLISHING (LONDON) LIMITED Director 1999-03-12 CURRENT 1993-05-07 Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD HOLDCO LIMITED Director 1998-10-01 CURRENT 1998-09-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS GROWTH FINANCIAL SERVICES LIMITED Director 1992-12-15 CURRENT 1983-01-19 Active
CHRISTOPHER HARWOOD BERNARD MILLS CONSOLIDATED VENTURE FINANCE LIMITED Director 1992-05-02 CURRENT 1982-04-02 Active
CHRISTOPHER HARWOOD BERNARD MILLS NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC Director 1991-05-02 CURRENT 1973-01-18 Active
MICHAEL SAMUEL ROSENBERG DAVID PARADINE LIMITED Director 2017-09-22 CURRENT 1961-05-29 Active
MICHAEL SAMUEL ROSENBERG DAVID PARADINE PRODUCTIONS LIMITED Director 2017-09-22 CURRENT 1966-05-17 Active
MICHAEL SAMUEL ROSENBERG NAMARA FILM PRODUCTIONS LTD Director 2017-09-22 CURRENT 1974-02-14 Active
MICHAEL SAMUEL ROSENBERG TELE-CIRCUIT LIMITED Director 2017-09-22 CURRENT 1959-09-22 Active
MICHAEL SAMUEL ROSENBERG GLEBE MUSIC COMPANY LIMITED Director 2017-09-22 CURRENT 1967-05-19 Active
MICHAEL SAMUEL ROSENBERG DISCOVERY PRODUCTIONS LIMITED Director 2017-09-22 CURRENT 1971-05-06 Active
MICHAEL SAMUEL ROSENBERG DAVID FROST ENTERPRISES LIMITED Director 2017-09-22 CURRENT 1968-01-30 Active
MICHAEL SAMUEL ROSENBERG D.F. (OVERSEAS) LIMITED Director 2017-09-22 CURRENT 1971-12-17 Active
MICHAEL SAMUEL ROSENBERG ION PACIFIC UK LIMITED Director 2016-11-21 CURRENT 2016-01-08 Active - Proposal to Strike off
MICHAEL SAMUEL ROSENBERG ALTERNATEPORT LIMITED Director 2006-12-19 CURRENT 2000-12-06 Active
MICHAEL SAMUEL ROSENBERG CATALYST MEDIA GROUP PLC Director 2004-05-20 CURRENT 2000-03-20 Active
MICHAEL SAMUEL ROSENBERG EASTKINGS LIMITED Director 1992-08-11 CURRENT 1978-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-02-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-02-0330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-19CH01Director's details changed for Mr Michael Samuel Rosenberg on 2019-06-17
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-10-31AUDAUDITOR'S RESIGNATION
2017-10-26AUDAUDITOR'S RESIGNATION
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 16/08/2017
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 16/08/2017
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-08-15PSC02Notification of Catalyst Media Group Plc as a person with significant control on 2016-04-06
2017-02-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08AR0117/06/16 ANNUAL RETURN FULL LIST
2016-08-08CH01Director's details changed for Mr Melvin Anthony Lawson on 2015-06-18
2016-01-27AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18AR0117/06/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03AR0117/06/14 ANNUAL RETURN FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-16AR0117/06/13 ANNUAL RETURN FULL LIST
2012-11-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-25AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-30AR0118/06/11 ANNUAL RETURN FULL LIST
2011-11-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-22AR0117/06/11 ANNUAL RETURN FULL LIST
2011-04-19AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0117/06/10 FULL LIST
2010-07-12AD02SAIL ADDRESS CREATED
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O CATALYST MEDIA GROUP PLC PORTLAND HOUSE 4 GREAT PORTLAND STREET LONDON W1W 8QJ
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-13363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-07RES01ADOPT ARTICLES 24/08/2007
2009-04-07RES12VARYING SHARE RIGHTS AND NAMES
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-09288aDIRECTOR APPOINTED MELVIN ANTHONY LAWSON
2008-12-03288aDIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR ANNA PRESTWICH
2008-11-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-05363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY ANNA PRESTWICH
2008-08-05288aSECRETARY APPOINTED MR ALAN JACOB PERRIN
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-03395PARTICULARS OF MORTGAGE/CHARGE
2007-09-03395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2006-10-24122S-DIV 29/09/06
2006-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11RES13WARRANT INSTRUMENT 29/09/06
2006-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-11RES12VARYING SHARE RIGHTS AND NAMES
2006-10-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-25363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW
2005-09-16395PARTICULARS OF MORTGAGE/CHARGE
2005-09-12225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-1288(2)RAD 02/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-16288bDIRECTOR RESIGNED
2005-08-16RES12VARYING SHARE RIGHTS AND NAMES
2005-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATALYST MEDIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATALYST MEDIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES 2007-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
SHARE CHARGE 2007-08-24 Satisfied NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
DEBENTURE 2007-08-24 Satisfied NORTH ATLANTIC SMALLER COMPANIES TRUST PLC
DEBENTURE 2006-09-29 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 2005-09-02 Satisfied THE EUREKA INTERACTIVE FUND LIMITED (THE "SECURED BOND AGENT")
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATALYST MEDIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CATALYST MEDIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATALYST MEDIA HOLDINGS LIMITED
Trademarks
We have not found any records of CATALYST MEDIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALYST MEDIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CATALYST MEDIA HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CATALYST MEDIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALYST MEDIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATALYST MEDIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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