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CAPTIVE BROADCAST LIMITED

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CAPTIVE BROADCAST LIMITED

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Key Data

Status

Active

Company No.

04735653

Incorporation date

15/04/2003

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Manor House Station Road, Felsted, Dunmow CM6 3EZCopy
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Latest events (Record since 15/04/2003)
dot icon29/04/2026
Confirmation statement made on 2026-04-15 with no updates
View PDF (3 pages)
dot icon29/07/2025
Micro company accounts made up to 2024-10-31
View PDF (2 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-15 with no updates
View PDF (3 pages)
dot icon30/07/2024
Micro company accounts made up to 2023-10-31
View PDF (2 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon25/07/2023
Micro company accounts made up to 2022-10-31
View PDF (2 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon26/07/2022
Micro company accounts made up to 2021-10-31
View PDF (2 pages)
dot icon11/07/2022
Registered office address changed from C/O Sturgess & Co 6 Oak Drive Elsenham Bishop's Stortford CM22 6GB England to Manor House Station Road Felsted Dunmow CM6 3EZ on 2022-07-11
View PDF (1 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (2 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon29/07/2020
Micro company accounts made up to 2019-10-31
View PDF (2 pages)
dot icon20/05/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon12/11/2019
Registered office address changed from Meadowview the Village Little Hallingbury Bishop's Stortford CM22 7QP England to C/O Sturgess & Co 6 Oak Drive Elsenham Bishop's Stortford CM22 6GB on 2019-11-12
View PDF (1 pages)
dot icon19/07/2019
Micro company accounts made up to 2018-10-31
View PDF (1 pages)
dot icon22/05/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon15/02/2019
Registered office address changed from The Distaff Belmont Hill Newport Saffron Walden CB11 3RF England to Meadowview the Village Little Hallingbury Bishop's Stortford CM22 7QP on 2019-02-15
View PDF (1 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (1 pages)
dot icon25/07/2018
Registered office address changed from 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH to The Distaff Belmont Hill Newport Saffron Walden CB11 3RF on 2018-07-25
View PDF (1 pages)
dot icon07/06/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (6 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon09/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon24/07/2015
Secretary's details changed for Sarah Chantelle Lee on 2015-04-15
View PDF (1 pages)
dot icon24/07/2015
Director's details changed for Mark Jason Parry on 2015-04-15
View PDF (2 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon20/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon27/06/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon10/07/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon24/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon14/06/2010
Director's details changed for Mark Jason Parry on 2010-06-14
View PDF (2 pages)
dot icon08/06/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon08/07/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon22/05/2008
Return made up to 15/04/08; full list of members
View PDF (3 pages)
dot icon15/07/2007
Resolutions
View PDF (0 pages)
dot icon15/07/2007
Nc inc already adjusted 04/04/07
View PDF (1 pages)
dot icon15/07/2007
Resolutions
View PDF (21 pages)
dot icon15/07/2007
Resolutions
View PDF (0 pages)
dot icon19/06/2007
Ad 04/04/07--------- £ si 1@1
View PDF (3 pages)
dot icon15/06/2007
Return made up to 15/04/07; full list of members
View PDF (3 pages)
dot icon13/06/2007
New secretary appointed
View PDF (1 pages)
dot icon03/05/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Secretary resigned
View PDF (1 pages)
dot icon16/03/2007
Accounting reference date extended from 30/04/07 to 31/10/07
View PDF (1 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon10/10/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon02/05/2006
Return made up to 15/04/06; full list of members
View PDF (3 pages)
dot icon23/05/2005
Ad 26/04/05--------- £ si 1@1=1 £ ic 75/76
View PDF (3 pages)
dot icon16/05/2005
Return made up to 15/04/05; full list of members
View PDF (3 pages)
dot icon05/05/2005
Director resigned
View PDF (1 pages)
dot icon19/11/2004
Total exemption full accounts made up to 2004-04-30
View PDF (11 pages)
dot icon14/05/2004
Return made up to 15/04/04; full list of members
View PDF (7 pages)
dot icon08/03/2004
Ad 25/02/04--------- £ si 74@1=74 £ ic 1/75
View PDF (3 pages)
dot icon08/03/2004
Registered office changed on 08/03/04 from: 8 bridge wharf 156 caledonian road london N1 9UU
View PDF (1 pages)
dot icon08/03/2004
New director appointed
View PDF (2 pages)
dot icon08/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/02/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/05/2003
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon06/05/2003
New director appointed
View PDF (2 pages)
dot icon06/05/2003
Secretary resigned
View PDF (1 pages)
dot icon06/05/2003
Director resigned
View PDF (1 pages)
dot icon06/05/2003
Resolutions
View PDF (9 pages)
dot icon15/04/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
97.34K
-
0.00
-
-
2022
0
99.13K
-
0.00
-
-
2022
0
99.13K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

99.13K £Ascended1.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parry, Mark Jason
Director
15/04/2003 - Present
1
Sant-Cassia, Henri Gerald
Director
15/04/2003 - 07/01/2004
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPTIVE BROADCAST LIMITED

CAPTIVE BROADCAST LIMITED is an(a) Active company incorporated on 15/04/2003 with the registered office located at Manor House Station Road, Felsted, Dunmow CM6 3EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTIVE BROADCAST LIMITED?

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CAPTIVE BROADCAST LIMITED is currently Active. It was registered on 15/04/2003 .

Where is CAPTIVE BROADCAST LIMITED located?

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CAPTIVE BROADCAST LIMITED is registered at Manor House Station Road, Felsted, Dunmow CM6 3EZ.

What does CAPTIVE BROADCAST LIMITED do?

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CAPTIVE BROADCAST LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAPTIVE BROADCAST LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-15 with no updates.