Free data on 57M+ companies

Home > England & Wales Companies > CATENAI PLC

Company Information for

CATENAI PLC

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

04689130

Public Limited Company

Active

Company Overview

About Catenai Plc

CATENAI PLC was founded on 2003-03-06 and has its registered office in London. The organisation's status is listed as "Active". Catenai Plc is a Public Limited Company registered in UNITED KINGDOM 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

CATENAI PLC

Legal Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in EC3V

Previous Names

CATENAE INNOVATION P.L.C.	05/03/2024
MILESTONE GROUP PLC	26/03/2018

Filing Information

Company Number		04689130
Company ID Number		04689130
Date formed		2003-03-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/06/2024
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB818300158

Last Datalog update:	2024-04-06 19:10:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CATENAI PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MKZ LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CATENAI PLC

The following companies were found which have the same name as CATENAI PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CATENAIX LIMITED	14 Adwell Square FIRST FLOOR Henley-On-Thames RG9 2DY	Active	Company formed on the 2022-06-17

Company Officers of CATENAI PLC

Current Directors

Officer	Role	Date Appointed
SEAN WILLIAM SYDENHAM	Company Secretary	2017-09-28
KEVIN MALCOLM EVERETT	Director	2013-05-16
EDWARD GUY MEYER	Director	2017-09-19
ANTHONY JOHN SANDERS	Director	2011-12-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK VIGORS	Company Secretary	2016-01-11	2017-09-28
DEBORAH JANE WHITE	Director	2008-01-15	2017-09-19
DAVID JOHN HILL	Director	2011-08-15	2017-02-01
JAMES LAWRENCE HARRISON BROWN	Company Secretary	2013-02-01	2016-01-11
JAMES LAWRENCE HARRISON BROWN	Director	2012-07-10	2016-01-11
GRAHAM KENNETH URQUHART	Company Secretary	2009-02-01	2013-02-01
GUY CHRISTOPHER VAN ZWANENBERG	Director	2009-12-14	2012-07-10
ANTHONY MOSS	Director	2010-07-30	2011-11-21
STEPHEN MARK HARGREAVES	Director	2010-04-07	2010-11-15
JOHN FREDERICK WALEY SANDERSON	Director	2006-01-31	2010-02-04
IAN DAVID LODWICK	Director	2008-03-28	2009-02-24
TIMOTHY EUSTACE	Company Secretary	2003-06-02	2009-01-31
BRIAN ROBERT CHESTER	Director	2003-06-02	2008-03-07
ANDREW TIMMS CRAIG	Director	2003-06-02	2008-03-07
JAMES HOWARD BLOOM	Director	2008-01-15	2008-03-06
MARK LEVINE	Director	2003-06-02	2007-11-22
JULIAN BLACKWELL	Director	2003-06-02	2006-01-31
THOMAS EDWARD ARTHUR MCGOWRAN	Director	2004-08-31	2005-05-23
ROGER FROOME LAUGHTON	Director	2003-09-04	2004-08-31
LAWGRAM SECRETARIES LIMITED	Company Secretary	2003-03-06	2003-06-02
LAWGRAM DIRECTORS LIMITED	Director	2003-03-06	2003-06-02
LAWGRAM SECRETARIES LIMITED	Director	2003-03-06	2003-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD GUY MEYER	TRUST IN MEDIA LTD	Director	2018-03-23	CURRENT	1998-02-09	Liquidation
EDWARD GUY MEYER	NEXSTAR LEAGUE LIMITED	Director	2018-01-14	CURRENT	2008-09-24	Active - Proposal to Strike off
EDWARD GUY MEYER	FIREDOOR GUARDIAN LIMITED	Director	2017-09-23	CURRENT	2017-09-23	Active
EDWARD GUY MEYER	MOMENTUM MEDIA CONSULTANCY LIMITED	Director	2016-09-01	CURRENT	2016-09-01	Active - Proposal to Strike off
EDWARD GUY MEYER	THE FIREBELLY CONSULTANCY LIMITED	Director	2012-09-11	CURRENT	2012-09-11	Active
ANTHONY JOHN SANDERS	TRUST IN MEDIA LTD	Director	2017-09-19	CURRENT	1998-02-09	Liquidation
ANTHONY JOHN SANDERS	SYNOVATE GLOBAL LTD	Director	2017-09-19	CURRENT	2008-09-09	Active - Proposal to Strike off
ANTHONY JOHN SANDERS	NEXSTAR LEAGUE LIMITED	Director	2017-08-31	CURRENT	2008-09-24	Active - Proposal to Strike off
ANTHONY JOHN SANDERS	DORANT TECHNOLOGY LIMITED	Director	2011-04-05	CURRENT	2011-04-05	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.

Date	Document Type	Document Description
2024-04-29		CESSATION OF SANDERSON CAPITAL PARTNERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-29		Notification of a person with significant control statement
2024-04-02		27/03/24 STATEMENT OF CAPITAL GBP 4179940.846
2024-04-02		Withdrawal of a person with significant control statement on 2024-04-02
2024-04-02		Notification of Sanderson Capital Partners Ltd as a person with significant control on 2024-03-27
2024-03-29		APPOINTMENT TERMINATED, DIRECTOR EDWARD GUY MEYER
2024-03-29		DIRECTOR APPOINTED MR SARFRAZ NIAZ MUNSHI
2024-03-29		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-12		Consolidation and sub-division of shares on
2024-03-11		Memorandum articles filed
2024-03-05		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-03-05		Company name changed catenae innovation P.L.C.\certificate issued on 05/03/24
2023-04-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-23		Previous accounting period extended from 30/09/22 TO 31/12/22
2023-03-23		Previous accounting period extended from 30/09/22 TO 31/12/22
2023-03-23		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-10-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-10-10		Notification of a person with significant control statement
2022-10-10	PSC08	Notification of a person with significant control statement
2022-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-08-31		Compulsory strike-off action has been discontinued
2022-08-31	DISS40	Compulsory strike-off action has been discontinued
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-02-16		31/01/22 STATEMENT OF CAPITAL GBP 3729207.516
2022-02-16	SH01	31/01/22 STATEMENT OF CAPITAL GBP 3729207.516
2021-11-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-09-26	SH01	13/09/21 STATEMENT OF CAPITAL GBP 3721571.154
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-05-03	SH01	22/04/21 STATEMENT OF CAPITAL GBP 3713558.203
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-31	SH01	22/03/21 STATEMENT OF CAPITAL GBP 3710903.643
2021-02-06	SH01	03/02/21 STATEMENT OF CAPITAL GBP 3706112.682
2020-10-05	SH01	25/09/20 STATEMENT OF CAPITAL GBP 3601312.6827
2020-07-11	PSC07	CESSATION OF BRIAN WILLIAM THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-11	SH01	10/07/20 STATEMENT OF CAPITAL GBP 3593127.7527
2020-07-09	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-06-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-04-24	AP01	DIRECTOR APPOINTED MR JOHN FARTHING
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MALCOLM EVERETT
2020-04-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM THOMPSON
2020-03-23	PSC09	Withdrawal of a person with significant control statement on 2020-03-23
2020-03-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution alteration of articles
2020-03-10	SH02	Consolidation and sub-division of shares on 2019-12-23
2020-02-21	SH01	31/01/20 STATEMENT OF CAPITAL GBP 3373601.7
2020-02-12	RES13	Resolutions passed: Sub-divided 20/12/2019 Resolution of allotment of securities Resolution of removal of pre-emption rights ALTER ARTICLES
2020-02-04	SH01	19/12/19 STATEMENT OF CAPITAL GBP 3223601.7
2020-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL FLYNN
2019-08-31	AP03	Appointment of Mr John Farthing as company secretary on 2019-08-31
2019-08-31	TM02	Termination of appointment of Sean William Sydenham on 2019-08-31
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SANDERS
2019-07-18	AP01	DIRECTOR APPOINTED MR ANTHONY MICHAEL FLYNN
2019-07-17	SH01	28/05/19 STATEMENT OF CAPITAL GBP 3223601.652
2019-05-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-03-22	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-20	PSC08	Notification of a person with significant control statement
2019-03-12	PSC07	CESSATION OF VENKATA RAMESH PARA AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12	SH01	05/03/19 STATEMENT OF CAPITAL GBP 3173601.652
2019-02-08	RES10	Resolutions passed: Resolution of allotment of securities
2018-11-19	SH01	07/11/18 STATEMENT OF CAPITAL GBP 2578601.652
2018-07-18	LATEST SOC	18/07/18 STATEMENT OF CAPITAL;GBP 2078601.652
2018-07-18	SH01	11/07/18 STATEMENT OF CAPITAL GBP 2078601.652
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 1959768.32
2018-06-18	SH01	25/04/18 STATEMENT OF CAPITAL GBP 1959768.32
2018-04-05	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-04-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-28	RES13	Resolutions passed: Change of company name 23/03/2018 ADOPT ARTICLES
2018-03-28	RES01	ADOPT ARTICLES 23/03/2018
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 1925434.986
2018-03-27	SH01	23/03/18 STATEMENT OF CAPITAL GBP 1925434.986
2018-03-26	RES15	CHANGE OF COMPANY NAME 05/02/20
2018-03-26	CERTNM	COMPANY NAME CHANGED MILESTONE GROUP PLC CERTIFICATE ISSUED ON 26/03/18
2018-03-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENKATA RAMESH PARA
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 1808768.317
2018-01-02	SH01	19/12/17 STATEMENT OF CAPITAL GBP 1808768.317
2017-09-28	TM02	Termination of appointment of Patrick Vigors on 2017-09-28
2017-09-28	AP03	Appointment of Mr Sean William Sydenham as company secretary on 2017-09-28
2017-09-21	LATEST SOC	21/09/17 STATEMENT OF CAPITAL;GBP 1778768.317
2017-09-21	SH01	21/09/17 STATEMENT OF CAPITAL GBP 1778768.317
2017-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE WHITE
2017-09-19	AP01	DIRECTOR APPOINTED MR EDWARD GUY MEYER
2017-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SANDERS / 22/08/2017
2017-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WHITE / 22/08/2017
2017-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 1ST FLOOR 2 ROYAL EXCHANGE STEPS THE ROYAL EXCHANGE LONDON EC3V 3DG
2017-08-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1249641.411
2017-05-05	SH01	05/05/17 STATEMENT OF CAPITAL GBP 1249641.411
2017-04-07	SH01	06/04/17 STATEMENT OF CAPITAL GBP 1112141.411
2017-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-04-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, NO UPDATES
2017-02-07	SH01	26/09/16 STATEMENT OF CAPITAL GBP 783997.982
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
2016-12-28	SH01	21/12/16 STATEMENT OF CAPITAL GBP 1082141.411
2016-11-28	SH01	04/11/16 STATEMENT OF CAPITAL GBP 885734.741
2016-11-28	SH01	31/10/16 STATEMENT OF CAPITAL GBP 876331.314
2016-10-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 758847.982
2016-09-09	SH01	30/08/16 STATEMENT OF CAPITAL GBP 758847.982
2016-08-10	SH01	09/08/16 STATEMENT OF CAPITAL GBP 734968.582
2016-08-10	SH01	04/04/16 STATEMENT OF CAPITAL GBP 680113.582
2016-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 625163.582
2016-03-08	AR01	06/03/16 NO MEMBER LIST
2016-03-07	SH01	25/02/16 STATEMENT OF CAPITAL GBP 625163.582
2016-01-18	AP03	SECRETARY APPOINTED MR PATRICK VIGORS
2016-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES BROWN
2016-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2015-11-18	SH01	11/11/15 STATEMENT OF CAPITAL GBP 607153.582
2015-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 592086.032
2015-06-24	SH01	19/06/15 STATEMENT OF CAPITAL GBP 592086.032
2015-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-18	AR01	06/03/15 NO MEMBER LIST
2015-03-02	SH01	30/12/14 STATEMENT OF CAPITAL GBP 570136.032
2014-12-03	SH01	05/08/14 STATEMENT OF CAPITAL GBP 553961.032
2014-12-03	SH01	19/03/14 STATEMENT OF CAPITAL GBP 470924.639
2014-12-03	SH01	19/06/14 STATEMENT OF CAPITAL GBP 483524.639
2014-12-03	SH01	29/01/14 STATEMENT OF CAPITAL GBP 451164.488
2014-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 44281.6988
2014-03-11	AR01	06/03/14 NO MEMBER LIST
2013-12-09	SH01	18/11/13 STATEMENT OF CAPITAL GBP 44281.6988
2013-06-24	SH01	05/06/13 STATEMENT OF CAPITAL GBP 41717.8253
2013-05-20	AP01	DIRECTOR APPOINTED MR KEVIN MALCOLM EVERETT
2013-04-23	SH01	25/03/13 STATEMENT OF CAPITAL GBP 41057.8253
2013-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-27	AR01	06/03/13 NO MEMBER LIST
2013-03-25	SH01	26/02/13 STATEMENT OF CAPITAL GBP 40032.8253
2013-02-14	SH01	23/01/13 STATEMENT OF CAPITAL GBP 39697.49
2013-02-11	AP03	SECRETARY APPOINTED MR JAMES LAWRENCE HARRISON BROWN
2013-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART
2012-12-06	SH01	26/11/12 STATEMENT OF CAPITAL GBP 393078.83
2012-11-07	SH01	29/10/12 STATEMENT OF CAPITAL GBP 376412.16
2012-11-07	SH01	25/10/12 STATEMENT OF CAPITAL GBP 373412.16
2012-08-09	MISC	SECTION 519
2012-08-03	AP01	DIRECTOR APPOINTED JAMES LAWRENCE HARRISON BROWN
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY VAN ZWANENBERG
2012-05-29	SH01	15/05/12 STATEMENT OF CAPITAL GBP 37297738
2012-04-25	SH01	02/04/12 STATEMENT OF CAPITAL GBP 347120.38
2012-04-10	SH01	26/03/12 STATEMENT OF CAPITAL GBP 339821.03
2012-04-10	SH01	26/03/12 STATEMENT OF CAPITAL GBP 306178.03
2012-04-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-20	AR01	06/03/12 FULL LIST
2012-03-12	AP01	DIRECTOR APPOINTED ANTHONY JOHN SANDERS
2012-01-12	SH01	28/12/11 STATEMENT OF CAPITAL GBP 297178.03
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS
2011-09-01	SH01	17/08/11 STATEMENT OF CAPITAL GBP 289228.03
2011-09-01	SH01	15/08/11 STATEMENT OF CAPITAL GBP 286288.73
2011-09-01	SH01	15/08/11 STATEMENT OF CAPITAL GBP 283312.23
2011-09-01	SH01	15/08/11 STATEMENT OF CAPITAL GBP 266062.26
2011-08-23	SH01	08/08/11 STATEMENT OF CAPITAL GBP 246062.22
2011-08-22	AP01	DIRECTOR APPOINTED DAVID JOHN HILL
2011-05-26	SH01	11/05/11 STATEMENT OF CAPITAL GBP 239562.23
2011-05-26	SH01	11/05/11 STATEMENT OF CAPITAL GBP 238944.98
2011-05-12	SH01	07/04/11 STATEMENT OF CAPITAL GBP 238445.07
2011-04-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-12	SH01	25/03/11 STATEMENT OF CAPITAL GBP 880294
2011-03-15	AR01	06/03/11 BULK LIST
2011-03-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-31	AP01	DIRECTOR APPOINTED MR ANTHONY MOSS
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES
2011-01-28	AP01	DIRECTOR APPOINTED MR STEPHEN MARK HARGREAVES
2011-01-28	SH01	30/12/10 STATEMENT OF CAPITAL GBP 220551.12
2011-01-21	SH01	07/01/11 STATEMENT OF CAPITAL GBP 21503.39
2010-12-16	SH01	08/12/10 STATEMENT OF CAPITAL GBP 169348.96
2010-12-06	SH01	24/11/10 STATEMENT OF CAPITAL GBP 144940.90
2010-09-24	SH01	28/07/10 STATEMENT OF CAPITAL GBP 127067.51
2010-04-29	AP01	DIRECTOR APPOINTED GUY CHARLES VAN ZWANENBERG
2010-04-26	AR01	06/03/10 BULK LIST
2010-04-26	AD02	SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON
2010-01-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-04	AD02	SAIL ADDRESS CREATED
2009-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-21	363a	RETURN MADE UP TO 06/03/09; BULK LIST AVAILABLE SEPARATELY
2009-05-06	169	GBP IC 2802210.474/69306.069 28/04/09 GBP SR 27605095@0.099=2732904.405
2009-05-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-02	288b	APPOINTMENT TERMINATED DIRECTOR IAN LODWICK
2009-02-13	288a	SECRETARY APPOINTED GRAHAM KENNETH URQUHART
2009-02-02	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY EUSTACE
2009-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 270 WOODSTOCK ROAD OXFORD OXON OX2 7NW
2008-10-07	SA	SHARE AGREEMENT OTC
2008-08-05	122	S-DIV
2008-08-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-05	RES13	SUBDIVISION 31/07/2008
2008-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-05-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-03	288a	DIRECTOR APPOINTED MR IAN DAVID LODWICK
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR JAMIE BLOOM
2008-03-14	363a	RETURN MADE UP TO 06/03/08; BULK LIST AVAILABLE SEPARATELY
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN CHESTER
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW CRAIG
2008-01-18	288a	NEW DIRECTOR APPOINTED
2008-01-18	288a	NEW DIRECTOR APPOINTED
2007-11-23	288b	DIRECTOR RESIGNED
2007-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 270 WOODSTOCK ROAD OXFORD OXON OX4 3AD
2007-05-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-04-11	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 20 MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1AA

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CATENAI PLC or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CATENAI PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEBENTURE	2009-10-15	Satisfied	CHRISTOPHER SHORT
DEBENTURE	2004-09-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CATENAI PLC registering or being granted any patents

Domain Names

CATENAI PLC owns 1 domain names.

milestonegroup.co.uk

Trademarks

We have not found any records of CATENAI PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATENAI 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 (58190 - Other publishing activities) as CATENAI PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where CATENAI 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 CATENAI 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 CATENAI PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	MSG
Listed Since	01-Jul-03
Market Sector	Media
Market Sub Sector	Broadcasting & Entertainment
Market Capitalisation	£3.36165M
Shares Issues	463,675,211.00
Share Type	ORD GBP0.001

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.