Company Information for

CATALYST MEDIA GROUP PLC

QUADRANT HOUSE FLOOR 6 4, THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

03955206

Public Limited Company

Active

About Catalyst Media Group Plc

CATALYST MEDIA GROUP PLC was founded on 2000-03-20 and has its registered office in London. The organisation's status is listed as "Active". Catalyst Media Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CATALYST MEDIA GROUP PLC

Legal Registered Office

QUADRANT HOUSE FLOOR 6 4
THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W

Previous Names

NEWSPLAYER GROUP PLC

24/05/2004

Filing Information

Company Number	03955206
Date formed	2000-03-20
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/12/2024
Latest filing return	20/03/2016
Filing return next due	17/04/2017
Type of accounts	GROUP

Last Datalog update:

2024-04-06 19:42:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cetc Nominees Ltd	Company Secretary		2008-05-15
Mark Barrie Hawtin	Director	DIRECTOR	2007-06-01	ENGLAND
Melvin Anthony Lawson	Director	COMPANY DIRECTOR	2007-06-01	UNITED KINGDOM
Christopher Harwood Bernard Mills	Director	DIRECTOR	2007-06-01	UNITED KINGDOM
Michael Samuel Rosenberg	Director	DIRECTOR	2004-05-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anna Marie Prestwich	Company Secretary	2005-03-11	2008-05-15
Anna Marie Prestwich	Director	2005-09-02	2008-05-15
David Paradine Frost	Director	2001-01-15	2007-05-31
Paul Jeremy Duffen	Director	2000-03-20	2006-12-19
Barry John Llewellyn	Director	2000-03-20	2005-10-31
David Kenneth Holdgate	Director	2000-05-19	2005-09-02
Adam Brett Cohen	Director	2003-09-08	2005-05-27
Steven Miles Smith	Director	2003-08-12	2005-05-27
David William Wiseman	Company Secretary	2003-09-01	2005-03-11
David William Wiseman	Director	2003-09-01	2004-05-20
David Kenneth Holdgate	Company Secretary	2002-07-26	2003-08-31
Hugo Charles Drayton	Director	2000-04-12	2003-07-31
Mark Christopher Morphy	Company Secretary	2000-08-24	2002-07-26
Rodger David Sargent	Director	2000-08-24	2002-07-26
Rodger David Sargent	Company Secretary	2000-05-19	2000-08-24
Philip Ronald Lamb	Company Secretary	2000-03-30	2000-05-19
Hallmark Secretaries Limited	Nominated Secretary	2000-03-20	2000-03-20
Hallmark Registrars Limited	Nominated Director	2000-03-20	2000-03-20
Hallmark Secretaries Limited	Director	2000-03-20	2000-03-20

Related Directorships for Mark Barrie Hawtin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Barrie Hawtin	THE WIGMORE HALL TRUST	Director	2006-02-01	CURRENT	1992-10-09	Active

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Melvin Anthony Lawson	CATALYST MEDIA HOLDINGS LIMITED	Director	2008-11-26	CURRENT	2005-06-17	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
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Christopher Harwood Bernard Mills	BIGBLU BROADBAND PLC	Director	2018-05-23	CURRENT	2014-09-17	Active
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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
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Christopher Harwood Bernard Mills	EKF DIAGNOSTICS HOLDINGS PLC	Director	2016-04-08	CURRENT	2002-01-07	Active
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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
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Christopher Harwood Bernard Mills	CATALYST MEDIA HOLDINGS LIMITED	Director	2008-11-26	CURRENT	2005-06-17	Active
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
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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

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Michael Samuel Rosenberg	CATALYST MEDIA HOLDINGS LIMITED	Director	2006-12-19	CURRENT	2005-06-17	Active
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