CAPTIVE MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03664143

Incorporation date

08/11/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1998)

30/04/2016

Final Gazette dissolved following liquidation

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31/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/01/2015

Registered office address changed from Communications House Station Court Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR to C/O C/O Ensors the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 2015-01-05

View PDF (2 pages)

28/12/2014

Statement of affairs with form 4.19

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28/12/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

28/12/2014

Resolutions

View PDF (1 pages)

25/11/2014

Appointment of Mr Barry Trevor Peak as a director on 2014-11-24

View PDF (2 pages)

05/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (3 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

06/06/2012

Appointment of Mr Kevin Swayne as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Suzanne Preston as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of Goldman Capital Secretaries Limited as a secretary

View PDF (1 pages)

17/04/2012

Termination of appointment of Richard Page as a director

View PDF (1 pages)

01/04/2012

Appointment of Richard Page as a director

View PDF (2 pages)

01/04/2012

Appointment of Suzanne Michelle Preston as a director

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01/04/2012

Termination of appointment of Jane Denney as a director

View PDF (1 pages)

29/03/2012

Appointment of Jane Alison Denney as a director

View PDF (2 pages)

29/03/2012

Termination of appointment of Kevin Swayne as a director

View PDF (1 pages)

13/02/2012

Appointment of Goldman Capital Secretaries Limited as a secretary

View PDF (2 pages)

13/02/2012

Termination of appointment of Synchronicity Capital Limited as a secretary

View PDF (1 pages)

06/01/2012

Appointment of Synchronicity Capital Limited as a secretary

View PDF (2 pages)

06/01/2012

Termination of appointment of Barry Peak as a secretary

View PDF (1 pages)

10/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

18/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

24/01/2010

Certificate of change of name

View PDF (2 pages)

08/01/2010

Change of name notice

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07/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

07/01/2010

Secretary's details changed for Mr Barry Trevor Peak on 2009-10-01

View PDF (1 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/12/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

21/12/2008

Location of register of members

View PDF (1 pages)

21/12/2008

Location of debenture register

View PDF (1 pages)

21/12/2008

Registered office changed on 22/12/2008 from communications house station court station road great shelford cambridge cambridgeshire CB2 5LR

View PDF (1 pages)

21/12/2008

Secretary's change of particulars / barry peak / 01/01/2008

View PDF (1 pages)

14/03/2008

Certificate of change of name

View PDF (2 pages)

13/03/2008

Resolutions

View PDF (1 pages)

13/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/01/2008

Certificate of change of name

View PDF (2 pages)

27/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

16/02/2007

Accounts for a dormant company made up to 2006-12-31

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16/02/2007

Resolutions

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (1 pages)

20/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

06/12/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

17/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/12/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

16/03/2004

Resolutions

View PDF (1 pages)

16/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

15/12/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

11/03/2003

Secretary's particulars changed

View PDF (1 pages)

26/01/2003

Return made up to 09/11/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

09/04/2002

Resolutions

View PDF (1 pages)

10/12/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

02/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

02/09/2001

Resolutions

View PDF (1 pages)

14/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

31/05/2000

Resolutions

View PDF (1 pages)

16/02/2000

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

20/07/1999

Resolutions

View PDF (1 pages)

15/02/1999

Secretary's particulars changed

View PDF (1 pages)

11/02/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

10/11/1998

Registered office changed on 11/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (3 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPTIVE MEDIA GROUP LIMITED

CAPTIVE MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 08/11/1998 with the registered office located at C/O ENSORS, The Platinum Building St John'S Innovation Park, Cowley Road, Cambridge CB4 0DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTIVE MEDIA GROUP LIMITED?

CAPTIVE MEDIA GROUP LIMITED is currently Dissolved. It was registered on 08/11/1998 and dissolved on 30/04/2016.

Where is CAPTIVE MEDIA GROUP LIMITED located?

CAPTIVE MEDIA GROUP LIMITED is registered at C/O ENSORS, The Platinum Building St John'S Innovation Park, Cowley Road, Cambridge CB4 0DS.

What does CAPTIVE MEDIA GROUP LIMITED do?

CAPTIVE MEDIA GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPTIVE MEDIA GROUP LIMITED?

The latest filing was on 30/04/2016: Final Gazette dissolved following liquidation.