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CENTAUR MEDIA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04948078
Incorporation Date
2003-10-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.centaur.co.uk/
Source: Companies House

CENTAUR MEDIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04948078, and its current status with Companies House is active. The company was incorporated on 30 October 2003 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CENTAUR MEDIA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of CENTAUR MEDIA LIMITED

Five shareholders are currently on record for CENTAUR MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 33.4% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 16.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
DFA United Kingdom Small Company Series 33.4% Companies House
DFA International Core Equity Portfolio 16.6% Companies House
Brighthouse Fds Tr II-BH/Dimensional International Small Co Port 12.2% Companies House
DFA International Vector Equity Port 3.2% Companies House
DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port 2.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of CENTAUR MEDIA LIMITED

No current officer appointment is recorded for CENTAUR MEDIA LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CENTAUR MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

ML
Michael Lally RESIGNED

Appointed
2006-11-23
Resigned
2011-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Travers Smith Secretaries Limited RESIGNED ENTITY

Appointed
2003-10-30
Resigned
2004-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Claire Baty RESIGNED

Appointed
2010-11-17
Resigned
2011-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HS
Helen Silver RESIGNED

Appointed
2017-09-04
Resigned
2024-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CG
Ciara Galbraith RESIGNED

Appointed
2024-05-15
Resigned
2025-09-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CENTAUR MEDIA LIMITED

CENTAUR MEDIA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Centaur Media USA Inc. (United States)
  • CENTAUR COMMUNICATIONS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
CENTAUR MEDIA LIMITED
United Kingdom
Centaur Media USA Inc.
United StatesUS NY 5428591

CENTAUR COMMUNICATIONS LIMITED+ subsidiaries
United KingdomGB 01595235

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CENTAUR MEDIA LIMITED?

Five shareholders are currently on record for CENTAUR MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 33.4% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 16.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CENTAUR MEDIA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CENTAUR MEDIA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CENTAUR MEDIA LIMITED have on record?

5 shareholders are shown on record for CENTAUR MEDIA LIMITED.

What is CENTAUR MEDIA LIMITED's company registration number?

CENTAUR MEDIA LIMITED's registration number is 04948078, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CENTAUR MEDIA LIMITED still an active company?

CENTAUR MEDIA LIMITED's status on Companies House is listed as active.

When was CENTAUR MEDIA LIMITED incorporated?

CENTAUR MEDIA LIMITED was incorporated on 30 October 2003, according to Companies House.

What is CENTAUR MEDIA LIMITED's registered address?

The registered address on file for CENTAUR MEDIA LIMITED is London, United Kingdom.

What legal structure is CENTAUR MEDIA LIMITED registered as?

CENTAUR MEDIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CENTAUR MEDIA LIMITED?

No current officer appointment is recorded for CENTAUR MEDIA LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CENTAUR MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CENTAUR MEDIA LIMITED have a parent company or subsidiaries?

CENTAUR MEDIA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CENTAUR MEDIA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTAUR MEDIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CENTAUR MEDIA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CENTAUR MEDIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 September 2026.

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