CAPTIVE MEDIA LIMITED

06216091
CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

Documents

Documents
Date Category Description Pages
12 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
18 Sep 2017 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
29 Sep 2016 accounts Annual Accounts 13 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Michael Philipp Ullmann) 2 Buy now
23 Feb 2016 annual-return Annual Return 13 Buy now
21 Feb 2016 officers Change of particulars for director (Mr. Gordon Murdo Macsween) 2 Buy now
21 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Feb 2016 officers Change of particulars for secretary (Mr. Gordon Murdo Macsween) 1 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
20 Aug 2015 officers Change of particulars for director (Mr Rajat Malhotra) 2 Buy now
27 Jan 2015 annual-return Annual Return 13 Buy now
07 Jan 2015 officers Appointment of director (Mr Rajat Malhotra) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Peter Lawton Cowley) 1 Buy now
29 Sep 2014 accounts Annual Accounts 13 Buy now
07 May 2014 annual-return Annual Return 11 Buy now
18 Dec 2013 capital Return of Allotment of shares 3 Buy now
17 Dec 2013 capital Return of Allotment of shares 3 Buy now
13 Dec 2013 incorporation Memorandum Articles 38 Buy now
13 Dec 2013 resolution Resolution 1 Buy now
13 Dec 2013 resolution Resolution 1 Buy now
21 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
30 Jun 2013 annual-return Annual Return 10 Buy now
30 Jun 2013 capital Return of Allotment of shares 3 Buy now
25 Jan 2013 officers Appointment of director (Mr Peter Lawton Cowley) 2 Buy now
02 Dec 2012 officers Appointment of director (Michael Philipp Ullmann) 2 Buy now
29 Nov 2012 resolution Resolution 42 Buy now
29 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Nov 2012 capital Return of Allotment of shares 3 Buy now
22 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Oct 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Oct 2012 accounts Annual Accounts 2 Buy now
04 Oct 2012 capital Return of Allotment of shares 3 Buy now
04 May 2012 annual-return Annual Return 7 Buy now
18 Oct 2011 accounts Annual Accounts 3 Buy now
26 Apr 2011 annual-return Annual Return 7 Buy now
26 Apr 2011 address Move Registers To Sail Company 1 Buy now
26 Apr 2011 address Change Sail Address Company 1 Buy now
18 Mar 2011 officers Change of particulars for director (Mr. Mark Austin Melford) 2 Buy now
17 Mar 2011 capital Return of Allotment of shares 3 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Mark Austin Melford) 3 Buy now
17 Mar 2011 officers Change of particulars for director (Gordon Murdo Macsween) 3 Buy now
17 Mar 2011 officers Change of particulars for director (Mr James Edwin Borrett) 3 Buy now
17 Mar 2011 officers Change of particulars for secretary (Gordon Murdo Macsween) 2 Buy now
25 Feb 2011 officers Change of particulars for secretary (Gordon Murdo Macsween) 2 Buy now
02 Feb 2011 officers Appointment of director (Mr James Edwin Borrett) 2 Buy now
19 Jan 2011 accounts Annual Accounts 4 Buy now
27 Jul 2010 capital Return of Allotment of shares 3 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Gordon Murdo Macsween) 2 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
30 Jun 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
29 Jun 2009 officers Director and secretary's change of particulars / gordon macsween / 01/02/2009 1 Buy now
13 Feb 2009 accounts Annual Accounts 3 Buy now
30 Jul 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
30 Jul 2008 officers Director and secretary's change of particulars / gordon macsween / 01/07/2007 1 Buy now
08 May 2008 capital Ad 17/04/07\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
06 Jun 2007 address Registered office changed on 06/06/07 from: orchard house 2 edmonton court west bridgford nottingham NG2 7EQ 1 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
28 Apr 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 address Registered office changed on 26/04/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA 1 Buy now
26 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
17 Apr 2007 incorporation Incorporation Company 17 Buy now