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Centaur Media Plc (CAU)

  Print      Mail a friend       Annual reports

Tuesday 10 November, 2009

Centaur Media Plc

Annual Information Update





                          Centaur Media plc
                           ("the Company")

                      Annual Information Update
                     Released: 10 November 2009

Annual Information Update up to and including 9 November 2009

In accordance with Prospectus Rule 5.2.1R, the following information
has been published or made available to the public over the period
since the last Annual Information Update.

1              The following UK regulatory announcements have been
made via RNS/Hugin:

Date of Publication  Regulatory
Headline                                                Description

30-Oct-08                                Director/PDMR
Shareholding                   Grant of 3,190,000 share options
31-Oct-08                                Annual Information
Update                     Annual Update for 12 months to 28 October
2008
04-Nov-08                               Holding(s) in
Company                            Lloyds TSB Group plc notified
change of holding
04-Nov-08                               Holding(s) in
Company                            AXA SA notified change of
holding
06-Nov-08                               Holding(s) in
Company                            Legal & General Group plc notified
change of holding
14-Nov-08                               Interim Management
Statement                               Statement for 4-month period
to 31 October 2008
14-Nov-08                               AGM statement
                                      AGM Statement
18-Nov-08                               Director's Dealing
Notification                                GV Sherren purchased
12,500 ordinary shares
26-Nov-08                               Director's Dealing
Notification                                GV Sherren purchased
250,500 ordinary shares
01-Dec-08                               Total Voting
Rights                                 Notice under Transparency &
Disclosure Rules
01-Dec-08                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
01-Dec-08                               Director/PDMR Shareholding
                  PDMR Acquisition under the Share Incentive Plan
03-Dec-08                               Price Monitoring
Extension                     Extension of auction call period
03-Dec-08                               2nd Price Monitoring
Extension                               Further extension of auction
call period
08-Dec-08                               Director Dealing
Notification                  GV Sherren purchased 100,000 ordinary
shares
09-Dec-08                               Price Monitoring
Extension                     Extension of auction call period
09-Dec-08                               2nd Price Monitoring
Extension                               Further extension of auction
call period
10-Dec-08                               Holding(s) in
Company                            FIL Ltd notified change of holding
10-Dec-08                               Price Monitoring
Extension                     Extension of auction call period
10-Dec-08                               2nd Price Monitoring
Extension                               Further extension of auction
call period
15-Dec-08                               Director Dealing
Notification                  GV Sherren purchased 100,000 ordinary
shares
18-Dec-08                               Holding(s) in
Company                            Aberforth Partners LLP notified
change of holding
22-Dec-08                               Holding(s) in
Company                           PDMR Acquisition under the Share
Incentive Plan
22-Dec-08                               Holding(s) in
Company                           PDMR Acquisition under the Share
Incentive Plan
08-Jan-09                                Price Monitoring
Extension                     Extension of auction call period
08-Jan-09                                2nd Price Monitoring
Extension                               Further extension of auction
call period
09-Jan-09                                Trading Statement
                                Trading Update
20-Jan-09                                Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
20-Jan-09                                Director/PDMR Shareholding
                  PDMR Acquisition under the Share Incentive Plan
20-Jan-09                                Holding(s) in Company
                           The Wellcome Trust notified change of
holding
20-Feb-09                                Trading Statement
                               Trading Update
20-Feb-09                                Holding(s) in
Company                           PDMR Acquisition under the Share
Incentive Plan
20-Feb-09                                Holding(s) in
Company                           PDMR Acquisition under the Share
Incentive Plan
23-Feb-09                                Holding(s) in Company
                           Standard Life Investment Ltd notified
change of holding
27-Feb-09                                Interim
Results                                         Results for 6 months
to 31 December 2008
27-Feb-09                                Director's Dealing
Notification                                BTR Scruby purchased
300,000 ordinary shares
27-Feb-09                                Director's Dealing
Notification                                C Morrison purchased
100,000 ordinary shares
27-Feb-09                                Director's Dealing
Notification                                GV Sherren purchased
237,500 ordinary shares
03-Mar-09                               Director/PDMR Shareholding
                GV Sherren purchased 500,000 ordinary shares
03-Mar-09                               Holding(s) in
Company                            AXA SA notified change of
holding
06-Mar-09                               Holding(s) in
Company                            The Wellcome Trust notified change
of holding
13-Mar-09                               Price Monitoring
Extension                     Extension of auction call
period
13-Mar-09                               2nd Price Monitoring
Extension                               Further extension of auction
call period
20-Mar-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
20-Mar-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
24-Mar-09                               Director's Dealing
Notification                                GV Sherren purchased
250,000 ordinary shares
26-Mar-09                               Holding(s) in
Company                            The Wellcome Trust notified change
of holding
01-Apr-09                               Block Listing Interim
Review                   302,935 ordinary shares now available
01-Apr-09                               Director/PDMR
Shareholding                  GV Sherren purchased 100,000 ordinary
shares
20-Apr-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
20-Apr-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
27-Apr-09                               Block Listing Interim
Review                   1.042,110 ordinary shares now available
01-May-09                              Director/PDMR
Shareholding                   Awards of 612,304 shares under
Sharesave Plan
05-May-09                              Price Monitoring
Extension                     Extension of auction call period
14-May-09                              Interim Management
Statement                               Statement for 4-month period
to 30 April 2009
20-May-09                              Directorate Change
                                PDMR Acquisition under the Share
Incentive Plan
20-May-09                              Correction
change of head line                  Correction of heading of above
notice to PDMR
20-May-09
PDMR                                                     PDMR
Acquisition under the Share Incentive Plan
01-June-09                               Price Monitoring
Extension                     Extension of auction call period
01-June-09                               2nd Price Monitoring
Extension                               Further extension of auction
call period
05-June-09                               Director/PDMR
Shareholding                  BTR Scruby sold 300,000 ordinary shares
19-June-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
19-June-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
09-July-09                               Trading
Statement                                   Trading Update for the
year ended 30 June 2009
22-July-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
22-July-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
27-July-09                               Holding(s) in
Company                            Aberforth Partners LLP notified
change of holding
14-Aug-09                               Holding(s) in
Company                            Jupiter Asset Management Ltd
notified change of holding
18-Aug-09                               Holding(s) in
Company                            Electricity Supply Pension Scheme
notified change of holding
19-Aug-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
19-Aug-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
19-Aug-09                               Holding(s) in
Company                            Aberforth Partners LLP notified
change of holding
21-Aug-09                               Holding(s) in
Company                            Legal & General Group plc notified
change of holding
17-Sept-09                               Final
Results                                             Preliminary
results for year ended 30 June 2009
17-Sept-09                               Confirmation of Dividend
Record Date    Dividend record and payment dates
22-Sept-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
22-Sept-09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
25-Sept-09                               Holding (s) in
Company                           BlackRock Inc notified change of
holding
01-Oct-09                                Block Listing interim
review                    302,935 ordinary shares now available
15-Oct-09                                Holding(s) in
Company                            Legal & General Group plc notified
change of holding
20-Oct -09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
20-Oct -09                               Director/PDMR
Shareholding                   PDMR Acquisition under the Share
Incentive Plan
20-Oct -09                               Critical Information Group -
response to                 Announcement under Rule 2.5
                                                Share price
movement
20-Oct -09                               Statement in response to CIG
                  Response to above announcement
                announcement
21-Oct -09                               Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
21-Oct -09                               Barclays PLC Rule
8.3                             Dealings announcement
22-Oct -09                               Directorate Change
                                GV Sherren to stand down as Chairman
at 2009 AGM
22-Oct -09                               Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
22-Oct -09                               Barclays PLC Rule
8.3                             Dealings announcement
22-Oct -09                               BlackRock Group Rule
8.3                       Dealings announcement
23-Oct -09                               Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
23-Oct -09                               Barclays PLC Rule
8.3                             Dealings announcement
23-Oct -09                               BlackRock Group Rule
8.3                       Dealings announcement
23-Oct -09                               BlackRock Group Rule 8.3
Replacement  Correction of above dealings announcement
26-Oct -09                               Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
26-Oct -09                               Barclays PLC Rule
8.3                             Dealings announcement
26-Oct -09                               BlackRock Group Rule
8.3                       Dealings announcement
27-Oct -09                               Block Listing interim
review                    1.042,110 ordinary shares now available
27-Oct -09                               Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
27-Oct -09                               Barclays PLC Rule
8.3                             Dealings announcement
28-Oct -09                               River and Merc Rule
8.3                           Dealings announcement
28-Oct -09                               Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
28-Oct -09                               Barclays PLC Rule
8.3                             Dealings announcement
28-Oct -09                               BlackRock Group Rule
8.3                       Dealings announcement
29-Oct -09                               Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
29-Oct -09                               Barclays PLC Rule
8.3                             Dealings announcement
29-Oct -09                               BlackRock Group Rule
8.3                       Dealings announcement
30-Oct -09                               Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
30-Oct -09                               Barclays PLC Rule
8.3                             Dealings announcement
30-Oct -09                               BlackRock Group Rule
8.3                       Dealings announcement
02-Nov -09                              Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
02-Nov -09                              Barclays PLC Rule
8.3                             Dealings announcement
02-Nov -09                              BlackRock Group Rule
8.3                       Dealings announcement
03-Nov -09                              Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
03-Nov -09                              Barclays PLC Rule
8.3                             Dealings announcement
04-Nov -09                              Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
04-Nov -09                              Barclays PLC Rule
8.3                             Dealings announcement
04-Nov -09                              River and Merc Rule
8.3                           Dealings announcement
04-Nov -09                              BlackRock Group Rule
8.3                       Dealings announcement
05-Nov -09                              Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
05-Nov -09                              Takeover Panel Statement -
PUSU          Requirement for COG to announce intentions by 7
December
05-Nov -09                              River and Merc Rule
8.3                           Dealings announcement
05-Nov -09                              Holdings in
Company                               River & Mercantile Asset
Management LLP notified

change off holding
05-Nov -09                              BlackRock Group Rule
8.3                       Dealings announcement
06-Nov -09                              River and Merc Rule
8.3                           Dealings announcement
06-Nov-09                               Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
06-Nov -09                              BlackRock Group Rule
8.3                       Dealings announcement
09-Nov -09                              Numis Securities Ltd - EPT
Disclosure     Rule 38.5(a) announcement
09-Nov -09                              Barclays PLC Rule
8.3                             Dealings announcement
09-Nov -09                              BlackRock Group Rule
8.3                       Dealings announcement


Note: The Regulatory Headings shown in italics have been found to be
incorrect. The Description outlines the content of the announcement

2              The following Documents have been filed at Companies
House:

Date of filing            Document
Type                                       Description

21-Nov-08                               RES10      Special
resolutions                    To authorise the allotment of
securities and adoption of new
Articles of Association
24-Nov-08
169(1B)                                                   Purchase of
own 1,351,467 ordinary shares holding in treasury
24-Nov-08
169(1B)                                                   Purchase of
own 425,000 ordinary shares holding in treasury
21-Dec-08
363a                                                        Return
made up to 30 October 2008
30-Dec-08
AA
Submission of Accounts to 30 June 2008
26-June-09
395
Particulars of mortgage with National Westminster Bank plc
20-Oct-09
CH01                                                       Director's
change of particulars - C Morrison
20-Oct-09
CH01                                                       Director's
change of particulars - M Lally
20-Oct-09
CH01                                                       Director's
change of particulars - GTD Wilmot
20-Oct-09
CH03
Secretary's change of particulars - IPH Roberts
21-Oct-09
CH01                                                       Director's
change of particulars - JPE Taylor
21-Oct-09
CH01                                                       Director's
change of particulars - CS Satterthwaite
21-Oct-09
CH01                                                       Director's
change of particulars - GV Sherren
21-Oct-09
CH01                                                       Director's
change of particulars - BTR Scruby

3              The following Documents have been sent to Shareholders

Date of publication               Document
Type                                     Description

21-Oct-09                Circular under Rule
2.6                             Copy of CIG announcement and the
Company's response to the
                announcement
9- Nov-09                                Report &
Accounts                                  Results to 30 June 2009

In accordance with Article 27.3 of the Prospectus Directive, we
confirm that to the best of our knowledge, the information relating
to the Company referred to above is up to date at the date of this
announcement but it is acknowledged that such disclosures may, at any
time, become out of date, due to changing circumstances.

A copy of the Annual Information Update and copies of the documents
referred to in it can be obtained from the Company Secretary at the
Company's Registered Office:

Ian PH Roberts
   020 7970 4514
Centaur Media plc
St. Giles House
50. Poland Street
London W1F 7AX

Further information on the Company can be found at the Company's
website; www.centaur.co.uk

---END OF MESSAGE---




This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.