{
  "company_number": "07381409",
  "name": "Catena Media UK Limited",
  "url": "/company/07381409",
  "status": "dissolved",
  "is_active": false,
  "company_type": "ltd",
  "incorporated_on": "2010-09-20",
  "dissolved_on": "2026-08-04",
  "sic_codes": [
    {
      "code": "62090",
      "description": "Other information technology service activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62090"
    }
  ],
  "registered_address": {
    "id": 785269,
    "url": "/address/785269",
    "line1": "INTERNATIONAL HOUSE",
    "line2": "36-38 CORNHILL",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EC3V 3NG"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409",
  "previous_names": [
    {
      "name": "Right Casino Media Limited",
      "ceased_on": "2016-03-03"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/07381409/accounts/2023-12-31",
        "pdf_url": "/company/07381409/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Catena Media UK Limited",
        "dormant": false,
        "average_employees": "63.00",
        "tangible_fixed_assets": "79526.00",
        "debtors": "6088024.00",
        "cash_bank_in_hand": "780659.00",
        "current_assets": "6868683.00",
        "creditors_due_within_one_year": "473744.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "6394939.00",
        "total_assets_less_current_liabilities": "6474465.00",
        "net_assets_liabilities": "6474465.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "6474365.00",
        "shareholder_funds": "100.00",
        "turnover": "4448243.00",
        "other_operating_income": null,
        "cost_sales": "48316.00",
        "gross_profit_loss": "4399927.00",
        "administrative_expenses": "4009526.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "390401.00",
        "profit_before_tax": "390401.00",
        "tax_on_profit": "131338.00",
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/07381409/accounts/2014-12-31",
        "pdf_url": "/company/07381409/accounts/2014-12-31.pdf",
        "made_up_date": "2014-12-31",
        "period_start": "2014-12-31",
        "period_end": "2014-12-31",
        "entity_name": "Right Casino Media Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "762.00",
        "debtors": "19896.00",
        "cash_bank_in_hand": "688.00",
        "current_assets": "20584.00",
        "creditors_due_within_one_year": "13802.00",
        "creditors_due_after_one_year": "12110.00",
        "net_current_assets_liabilities": "6782.00",
        "total_assets_less_current_liabilities": "7544.00",
        "net_assets_liabilities": "-4566.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "-4666.00",
        "shareholder_funds": "-4566.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2015.zip"
      },
      {
        "url": "/company/07381409/accounts/2013-12-31",
        "pdf_url": "/company/07381409/accounts/2013-12-31.pdf",
        "made_up_date": "2013-12-31",
        "period_start": "2013-12-31",
        "period_end": "2013-12-31",
        "entity_name": "Right Casino Media Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "6078.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "31027.00",
        "creditors_due_within_one_year": "26617.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4410.00",
        "total_assets_less_current_liabilities": "10488.00",
        "net_assets_liabilities": "10488.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10488.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2014.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzQ4MzY5MDY0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzM5Njg1ODMxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzM0NDQ3NjU3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-12-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzMyNDI0OTkxM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2021-05-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzMwMTY0NTY2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzI0NjEzNDY3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-11-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzIyMDMxNTA5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2018-03-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzIwMDQ3NTIzNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzE2MDcwNTAxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-03-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzA3NDYzODA3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzA2NTIwNDY0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2012-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/07381409/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history/MzA1OTEwMzkzOGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07381409/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-09-03",
    "last_made_up": "2025-08-20"
  },
  "officers": [
    {
      "name": "CHARALAMBOUS, Michael Peter",
      "person_url": "/person/6559814",
      "role": "director",
      "appointed_on": "2011-08-01",
      "resigned_on": "2014-08-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "MERRY, David",
      "person_url": "/person/6559810",
      "role": "secretary",
      "appointed_on": "2010-09-20",
      "resigned_on": "2014-08-21",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "MERRY, Samuel William Ronald",
      "person_url": "/person/6559796",
      "role": "director",
      "appointed_on": "2011-08-01",
      "resigned_on": "2014-08-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "MIRANDA, Samuel",
      "person_url": "/person/6559809",
      "role": "director",
      "appointed_on": "2014-08-22",
      "resigned_on": "2016-09-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:09+00:00"
    },
    {
      "name": "BLOCH, Patrik",
      "person_url": "/person/6559813",
      "role": "director",
      "appointed_on": "2016-09-07",
      "resigned_on": "2017-05-02",
      "nationality": "Swedish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "MERRY, David Nathaniel",
      "person_url": "/person/5991885",
      "role": "director",
      "appointed_on": "2010-09-20",
      "resigned_on": "2017-05-19",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:09+00:00"
    },
    {
      "name": "ANDERSSON, Robert",
      "person_url": "/person/6559798",
      "role": "director",
      "appointed_on": "2017-05-02",
      "resigned_on": "2017-10-04",
      "nationality": "Swedish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "GALE, Richard Stephen",
      "person_url": "/person/6559827",
      "role": "director",
      "appointed_on": "2017-10-04",
      "resigned_on": "2020-01-20",
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "BERGH, Johannes Sebestian Pryce",
      "person_url": "/person/6559817",
      "role": "director",
      "appointed_on": "2017-05-02",
      "resigned_on": "2020-04-10",
      "nationality": "Swedish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "WENDEL, Marie Louise",
      "person_url": "/person/6559829",
      "role": "director",
      "appointed_on": "2020-01-20",
      "resigned_on": "2020-05-13",
      "nationality": "Swedish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "WELCH, Christopher",
      "person_url": "/person/6559819",
      "role": "director",
      "appointed_on": "2020-04-10",
      "resigned_on": "2021-05-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "MESSNER, Peter",
      "person_url": "/person/6559804",
      "role": "director",
      "appointed_on": "2020-05-13",
      "resigned_on": "2023-04-06",
      "nationality": "Austrian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "BAZLEY, Julian Craig",
      "person_url": "/person/6559821",
      "role": "director",
      "appointed_on": "2023-04-06",
      "resigned_on": "2023-12-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "FRITH, Nigel Robert",
      "person_url": "/person/6559822",
      "role": "director",
      "appointed_on": "2021-06-07",
      "resigned_on": "2023-12-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "DALY, Michael John",
      "person_url": "/person/6559825",
      "role": "director",
      "appointed_on": "2023-12-11",
      "resigned_on": "2024-02-29",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "TJERNELL, Jan Rune",
      "person_url": "/person/6559812",
      "role": "director",
      "appointed_on": "2023-12-11",
      "resigned_on": "2024-11-05",
      "nationality": "Swedish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "GERROW, Michael William",
      "person_url": "/person/6559830",
      "role": "director",
      "appointed_on": "2024-11-04",
      "resigned_on": null,
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    },
    {
      "name": "CADENA, Pierre Anthony",
      "person_url": "/person/6559806",
      "role": "director",
      "appointed_on": "2024-02-29",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:21:10+00:00"
    }
  ],
  "psc": [
    {
      "name": "Catena Operations Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors",
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-06",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Catena Media P.L.C",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-29T02:30:19+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}