CATENAI PLC
CATENAI PLC is an active public limited company, incorporated on 6 March 2003. The nature of the business includes Other publishing activities and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CATENAI PLC has two previous names, the most recent of which was CATENAE INNOVATION P.L.C.. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04689130 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 03/04/2017 |
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Last Made Up Date | 06/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58190 - Other publishing activities
58290 - Other software publishing
62012 - Business and domestic software development
70100 - Activities of head offices
Company Name History
From 05/03/2024 onwards:
CATENAI PLC
From 26/03/2018 to 05/03/2024:
CATENAE INNOVATION P.L.C.
Prior to 26/03/2018:
MILESTONE GROUP PLC
Directors
(The company's officers)
MR JOHN FARTHING
(~61 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2020
MR SARFRAZ NIAZ MUNSHI
(~33 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 28/03/2024
MR BRIAN WILLIAM THOMPSON
(~68 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2020
MR JOHN FARTHING
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 31/08/2019
Connections
(Shared officers)
MOMENTUM MEDIA CONSULTANCY LIMITED
THIRD EYE NEUROTECH LTD
- MR BRIAN WILLIAM THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CATENAI PLC: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of CATENAI PLC at local scale
Map of CATENAI PLC at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)