Catena Media Uk Limited, London
Catena Media Uk Limited is a private limited company. Previously, it was called Right Casino Media Limited (it was changed on 2016-03-03). Registered at International House, 36-38 Cornhill, London EC3V 3NG, the aforementioned 13 years old business was incorporated on 2010-09-20 and is classified as "other information technology service activities" (SIC: 62090).2 directors can be found in the company: Pierre C. (appointed on 29 February 2024), Jan T. (appointed on 11 December 2023).
| About | |
|---|---|
| Name: Catena Media Uk Limited | |
| Number: 07381409 | |
| Incorporation date: 2010-09-20 | |
| End of financial year: 31 December |
| Address: |
International House 36-38 Cornhill London EC3V 3NG |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Catena Media P.L.C
6 April 2016
| Address | Quantum Place Triq Ix-Xatt Ta' Xbiex, Gzira Gzr, 1052, Malta |
| Legal authority | Companies Act (Laws Of Malta) |
| Legal form | Corporate |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C 70858 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catena Operations Limited
6 April 2016 - 6 April 2016
| Address | The Firs, Level 6 Triq Gorg Borg Olivier, Sliema, Malta |
| Legal authority | Companies Act (Laws Of Malta) |
| Legal form | Limited Liability Company |
| Country registered | Malta |
| Place registered | Malta Financial Services Authority |
| Registration number | C 62481 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Current Assets | 66,661 | 31,027 | 20,584 |
| Fixed Assets | 11,622 | 6,078 | 762 |
| Intangible Fixed Assets | - | 3,565 | 334 |
| Number Shares Allotted | - | - | 100 |
| Shareholder Funds | 44,263 | 10,488 | -4,566 |
| Tangible Fixed Assets | - | 2,513 | 428 |
| Total Assets Less Current Liabilities | 44,263 | 10,488 | 7,544 |
The due date for Catena Media Uk Limited confirmation statement filing is 2024-09-05. The previous one was filed on 2023-08-22. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Catena Media P.L.C owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Triq Ix-Xatt Ta' Xbiex, 1052 Gzira Gzr. Catena Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Triq Gorg Borg Olivier.
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 29th February 2024 filed on: 1st, March 2024 | officers |
Free Download
(1 page)
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