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Centaur Media Plc

Centaur Media Plc is an active company incorporated on 30 October 2003 with the registered office located in London, Greater London. Centaur Media Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04948078
Public limited company
Age
21 years
Incorporated 30 October 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
10 York Road
London
SE1 7ND
United Kingdom
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was Share Registrars Ltd Suite E, First Floor 9 Lion and Lamb Yard Farnham GU9 7LL England
Telephone
02079704000
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
-
Simon Longfield
Director • Secretary • Finance Director • British • Lives in UK • Born in Jul 1966
Mr Christopher William Eccleshare
Director • Chairman & Ceo, Clear Channel Internatio • British • Lives in England • Born in Oct 1955
Richard Adam Staveley
Director • Lives in UK • Born in Dec 1974
Colin Robert Jones
Director • British • Lives in UK • Born in Aug 1960
Leslie-Ann Reed
Director • British • Lives in UK • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centaur Communications Limited
Swagatam Mukerji, Simon Longfield, and 1 more are mutual people.
Active
Centaur Communications Holdings Limited
Swagatam Mukerji, Simon Longfield, and 1 more are mutual people.
Active
Xeim Limited
Swagatam Mukerji, Simon Longfield, and 1 more are mutual people.
Active
Thelawyer.Com Limited
Swagatam Mukerji, Simon Longfield, and 1 more are mutual people.
Active
Econsultancy Limited
Simon Longfield and Martin Rowland are mutual people.
Active
The Mini Training Company Limited
Simon Longfield and Martin Rowland are mutual people.
Active
MWCR Limited
Simon Longfield and Martin Rowland are mutual people.
Active
Influencer Intelligence Limited
Simon Longfield and Martin Rowland are mutual people.
Active
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Brands
Centaur Media PLC
Centaur Media PLC is a business information and marketing services company that operates a portfolio of brands across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£928K
Decreased by £6.57M (-88%)
Turnover
£35.12M
Decreased by £6.48M (-16%)
Employees
210
Decreased by 59 (-22%)
Total Assets
£48.67M
Decreased by £18.72M (-28%)
Total Liabilities
-£16.17M
Decreased by £2.39M (-13%)
Net Assets
£32.5M
Decreased by £16.33M (-33%)
Debt Ratio (%)
33%
Increased by 5.68% (+21%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 18 Jun 2025
Group Accounts Submitted
2 Months Ago on 9 Jun 2025
Simon Longfield Appointed
6 Months Ago on 11 Feb 2025
Swagatam Mukerji Resigned
8 Months Ago on 11 Dec 2024
Mr Martin Rowland Appointed
10 Months Ago on 28 Oct 2024
Richard Adam Staveley Resigned
10 Months Ago on 28 Oct 2024
Colin Robert Jones Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Helen Frances Silver Resigned
1 Year 3 Months Ago on 15 May 2024
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Documents
Resolutions
Submitted on 27 Jun 2025
Satisfaction of charge 049480780004 in full
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Simon Longfield as a secretary on 11 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Swagatam Mukerji as a director on 11 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Martin Rowland as a director on 28 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Colin Robert Jones as a director on 28 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Richard Adam Staveley as a director on 28 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 28 Aug 2024
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Repayment History
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