Catena Media UK Limited
- Company number
- 07381409
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 20 Sep 2010
- Dissolved
- 4 Aug 2026
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Right Casino Media Limited (until 3 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERROW, Michael William | Director | 4 Nov 2024 | |
| CADENA, Pierre Anthony | Director | 29 Feb 2024 | |
| TJERNELL, Jan Rune | Director | 11 Dec 2023 | 5 Nov 2024 |
| DALY, Michael John | Director | 11 Dec 2023 | 29 Feb 2024 |
| BAZLEY, Julian Craig | Director | 6 Apr 2023 | 11 Dec 2023 |
| FRITH, Nigel Robert | Director | 7 Jun 2021 | 11 Dec 2023 |
| MESSNER, Peter | Director | 13 May 2020 | 6 Apr 2023 |
| WELCH, Christopher | Director | 10 Apr 2020 | 17 May 2021 |
| WENDEL, Marie Louise | Director | 20 Jan 2020 | 13 May 2020 |
| BERGH, Johannes Sebestian Pryce | Director | 2 May 2017 | 10 Apr 2020 |
| GALE, Richard Stephen | Director | 4 Oct 2017 | 20 Jan 2020 |
| ANDERSSON, Robert | Director | 2 May 2017 | 4 Oct 2017 |
| MERRY, David Nathaniel | Director | 20 Sep 2010 | 19 May 2017 |
| BLOCH, Patrik | Director | 7 Sep 2016 | 2 May 2017 |
| MIRANDA, Samuel | Director | 22 Aug 2014 | 7 Sep 2016 |
| MERRY, Samuel William Ronald | Director | 1 Aug 2011 | 22 Aug 2014 |
| MERRY, David | Secretary | 20 Sep 2010 | 21 Aug 2014 |
| CHARALAMBOUS, Michael Peter | Director | 1 Aug 2011 | 7 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Catena Media P.L.C | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Catena Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £4,448,243 | £6,474,465 | £780,659 | 63 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | -£4,566 | £688 | - |
| 31 Dec 2013 | - | £10,488 | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
Connections
Registered address
592 companies are registered at this address - likely a registration agent.