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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

Company Overview

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 PLC24/05/2004
NEW NAME NEEDED PLC05/04/2000
Filing Information
Company Number 03955206
Company ID Number 03955206
Date formed 2000-03-20
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/12/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB918583686  
Last Datalog update: 2017-04-05 19:59:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALYST MEDIA GROUP PLC

Company Officers of CATALYST MEDIA GROUP PLC

Current Directors
Officer Role Date Appointed
MARK BARRIE HAWTIN
Director 2007-06-01
MELVIN ANTHONY LAWSON
Director 2007-06-01
CHRISTOPHER HARWOOD BERNARD MILLS
Director 2007-06-01
MICHAEL SAMUEL ROSENBERG
Director 2004-05-20
CETC NOMINEES LTD
Company Secretary 2008-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIE PRESTWICH
Director 2005-09-02 2008-05-15
ANNA MARIE PRESTWICH
Company Secretary 2005-03-11 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
RODGER DAVID SARGENT
Director 2000-08-24 2002-07-26
MARK CHRISTOPHER MORPHY
Company Secretary 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
Director 2000-03-20 2000-03-20
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-03-20 2000-03-20
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-03-20 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BARRIE HAWTIN ALTERNATEPORT LIMITED Director 2007-12-10 CURRENT 2000-12-06 Active
MARK BARRIE HAWTIN THE WIGMORE HALL TRUST Director 2006-02-01 CURRENT 1992-10-09 Active
MELVIN ANTHONY LAWSON JAYTORY INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MELVIN ANTHONY LAWSON FARLEIGH ROAD CANTERBURY MANAGEMENT LTD Director 2015-12-17 CURRENT 2015-12-17 Active
MELVIN ANTHONY LAWSON 8ELM CAPITAL LTD Director 2015-02-10 CURRENT 2015-02-10 Active
MELVIN ANTHONY LAWSON BELGRAVIA VISION LIMITED Director 2014-10-30 CURRENT 2014-10-30 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 CATALYST MEDIA HOLDINGS LIMITED Director 2008-11-26 CURRENT 2005-06-17 Active
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 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 SHERWOOD HOLDINGS 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 EKF DIAGNOSTICS HOLDINGS PLC Director 2016-04-08 CURRENT 2002-01-07 Active
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD WEALTH MANAGEMENT GROUP PLC 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 INDOOR BOWLING EQUITY LIMITED Director 2015-06-02 CURRENT 2015-05-29 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 INDOOR BOWLING ACQUISITIONS LIMITED Director 2014-12-03 CURRENT 2014-11-28 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
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 Liquidation
CHRISTOPHER HARWOOD BERNARD MILLS STRATIFER LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2015-02-24
CHRISTOPHER HARWOOD BERNARD MILLS TEAM ROCK LIMITED Director 2013-04-05 CURRENT 2011-03-18 In Administration
CHRISTOPHER HARWOOD BERNARD MILLS KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-03-19 CURRENT 2013-02-07 Liquidation
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD CAPITAL NOMINEES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
CHRISTOPHER HARWOOD BERNARD MILLS BIOQUELL PLC Director 2012-12-18 CURRENT 1925-06-02 Active
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 ESSENDEN LIMITED Director 2009-05-26 CURRENT 2009-03-05 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 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
CHRISTOPHER HARWOOD BERNARD MILLS ALTERNATEPORT LIMITED Director 2007-12-10 CURRENT 2000-12-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS DARBY GROUP LIMITED Director 2007-11-27 CURRENT 1976-11-04 Dissolved 2014-03-25
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 Liquidation
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
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 VENTURES LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2016-08-16
MICHAEL SAMUEL ROSENBERG GRUMPYOLDFRIENDS.COM LIMITED Director 2008-07-08 CURRENT 2008-07-08 Dissolved 2016-01-12
MICHAEL SAMUEL ROSENBERG SPOOF.COM LIMITED Director 2006-12-19 CURRENT 2004-04-27 Dissolved 2013-12-03
MICHAEL SAMUEL ROSENBERG CATALYST MEDIA HOLDINGS LIMITED Director 2006-12-19 CURRENT 2005-06-17 Active
MICHAEL SAMUEL ROSENBERG ALTERNATEPORT LIMITED Director 2006-12-19 CURRENT 2000-12-06 Active
MICHAEL SAMUEL ROSENBERG MAGNET FILMS LIMITED Director 2002-03-19 CURRENT 2002-01-25 Dissolved 2014-04-01
MICHAEL SAMUEL ROSENBERG THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC Director 1992-10-10 CURRENT 1990-10-10 Liquidation
MICHAEL SAMUEL ROSENBERG MONTROSE SECURITIES LIMITED Director 1991-11-29 CURRENT 1978-06-13 Active
MICHAEL SAMUEL ROSENBERG TALSARN INVESTMENTS LIMITED Director 1991-08-29 CURRENT 1960-04-14 Liquidation

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
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2103203
2016-12-12SH0601/11/16 STATEMENT OF CAPITAL GBP 2103203
2016-12-12SH03RETURN OF PURCHASE OF OWN SHARES 27/10/16 TREASURY CAPITAL GBP 155156.2
2016-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2401136
2016-10-20SH0604/10/16 STATEMENT OF CAPITAL GBP 2401136
2016-10-20SH0504/10/16 STATEMENT OF CAPITAL GBP 2401136 04/10/16 TREASURY CAPITAL GBP 0
2016-10-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-15SH0503/06/15 STATEMENT OF CAPITAL GBP 2541136 03/06/15 TREASURY CAPITAL GBP 100000
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2764567.3
2016-04-29AR0120/03/16 NO MEMBER LIST
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-16SH03RETURN OF PURCHASE OF OWN SHARES 14/05/15 TREASURY CAPITAL GBP 323431.6
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2764567.3
2015-03-25AR0120/03/15 NO MEMBER LIST
2015-02-19SH03RETURN OF PURCHASE OF OWN SHARES 17/12/14 TREASURY CAPITAL GBP 320931.6
2014-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-12SH03RETURN OF PURCHASE OF OWN SHARES 15/07/14 TREASURY CAPITAL GBP 50227.2
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2764567.3
2014-04-11AR0120/03/14 NO MEMBER LIST
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-03-28AR0120/03/13 NO MEMBER LIST
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-06SH0506/11/12 STATEMENT OF CAPITAL GBP 2764567.30 15/10/12 TREASURY CAPITAL GBP 0
2012-11-06SH03RETURN OF PURCHASE OF OWN SHARES 23/12/11 TREASURY CAPITAL GBP 49752.4
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012
2012-04-16AR0120/03/12 NO MEMBER LIST
2012-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-01-19RP04SECOND FILING WITH MUD 20/03/11 FOR FORM AR01
2012-01-19ANNOTATIONClarification
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRIE HAWTIN / 09/06/2010
2011-04-19AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2011-04-04AR0120/03/11 BULK LIST
2010-11-01SH1901/11/10 STATEMENT OF CAPITAL GBP 2814319.70
2010-11-01CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2010-11-01OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-11-01RES01ALTER ARTICLES 17/09/2010
2010-11-01RES06REDUCE ISSUED CAPITAL 17/09/2010
2010-11-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-19AR0120/03/10 BULK LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, C/O CATALYST MEDIA GROUP PLC, PORTLAND HOUSE, 4 GREAT PORTLAND STREET, LONDON, W1W 8QJ
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009
2009-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-29288cSECRETARY'S CHANGE OF PARTICULARS / CETC NOMINEES LTD / 01/06/2009
2009-04-20363aRETURN MADE UP TO 20/03/09; BULK LIST AVAILABLE SEPARATELY
2008-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-11-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-11-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-11-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-13288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANNA MARIE PRESTWICH LOGGED FORM
2008-08-12288aSECRETARY APPOINTED CETC NOMINEES LTD
2008-04-11363(288)DIRECTOR RESIGNED
2008-04-11363sRETURN MADE UP TO 20/03/08; BULK LIST AVAILABLE SEPARATELY
2007-10-27122CONSO 25/10/07
2007-10-27RES13CONSOLIDATED SHARE 25/10/07
2007-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-05363sRETURN MADE UP TO 20/03/07; BULK LIST AVAILABLE SEPARATELY
2007-05-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-05-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-21395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17123NC INC ALREADY ADJUSTED 04/02/07
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17122S-DIV 04/04/07
2007-04-17MEM/ARTSARTICLES OF ASSOCIATION
2007-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-17RES12VARYING SHARE RIGHTS AND NAMES
2007-04-17RES04£ NC 9500000/13000000 12/
2007-04-17RES13SUB DIV DEF SHR PUR SHR 12/03/07
2007-01-23288bDIRECTOR RESIGNED
2006-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATALYST MEDIA GROUP PLC 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 GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2007-08-29 Satisfied NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
DEBENTURE 2007-04-10 Satisfied NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC ORYX INTERNATIONAL GROWTH FUND LIMITED
CHARGE OVER SHARES 2007-04-10 Satisfied NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC AND ORYX INTERNATIONAL GROWTH FUNDLIMITED
DEBENTURE 2005-11-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE OVER SHARES 2005-05-26 Satisfied REEF SECURITIES LIMITED
DEBENTURE 2005-05-26 Satisfied REFF SECURITIES LIMITED
RENT DEPOSIT DEED 2004-11-18 Outstanding MOUNT COOK LAND LIMITED
DEBENTURE 2003-07-11 Satisfied REEF SECURITIES LIMITED
DEBENTURE 2003-03-24 Satisfied DAVID PARADINE PRODUCTIONS LIMITED
STOCK PLEDGE AGREEMENT 2003-03-24 Satisfied DAVID PARADINE PRODUCTIONS LIMITED
RENT DEPOSIT DEED 2001-02-02 Satisfied MOUNT COOK LAND LTD
CHARGE OVER CREDIT BALANCES 2000-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CATALYST MEDIA GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CATALYST MEDIA GROUP PLC
Trademarks
We have not found any records of CATALYST MEDIA GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALYST MEDIA GROUP PLC. 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 (93290 - Other amusement and recreation activities n.e.c.) as CATALYST MEDIA GROUP PLC are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197

Outgoings
Business Rates/Property Tax
No properties were found where CATALYST MEDIA GROUP PLC 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 GROUP PLC 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 GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name CMX
Listed Since 02-Sep-05
Market Sector Media
Market Sub Sector Broadcasting & Entertainment
Market Capitalisation £18.9937M
Shares Issues 28,138,816.00
Share Type ORD GBP0.10
Ownership
    We could not find any group structure information
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