CAPTURE MARKETING LTD

06667381
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 20 Buy now
29 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 215 Buy now
29 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 21 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
09 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 21 Buy now
01 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 214 Buy now
01 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
01 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
27 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Aug 2021 accounts Annual Accounts 21 Buy now
25 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 May 2021 incorporation Memorandum Articles 25 Buy now
25 May 2021 resolution Resolution 1 Buy now
25 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
05 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2021 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
05 May 2021 officers Appointment of secretary (Ms Emma Louise Wood) 2 Buy now
05 May 2021 officers Termination of appointment of secretary (David James Bromfield) 1 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
23 Dec 2020 incorporation Memorandum Articles 23 Buy now
11 Dec 2020 officers Termination of appointment of director (David Gordon Lee) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Matthew Charles Edward Lee) 1 Buy now
11 Dec 2020 officers Appointment of director (Mr Samuel Thomas James Knights) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr David James Bromfield) 2 Buy now
11 Dec 2020 officers Appointment of director (Mrs Katie Louise Streeter-Hurle) 2 Buy now
11 Dec 2020 officers Appointment of director (Mrs Emma Louise Dean) 2 Buy now
20 Aug 2020 accounts Annual Accounts 21 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Appointment of secretary (Mr David James Bromfield) 2 Buy now
05 Dec 2019 officers Termination of appointment of secretary (David Lee) 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 22 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 21 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2017 accounts Annual Accounts 21 Buy now
29 Jan 2017 officers Termination of appointment of director (Samuel Thomas James Knights) 1 Buy now
29 Jan 2017 officers Termination of appointment of director (Joel Antony Hopwood) 1 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mr David Lee) 1 Buy now
30 Sep 2016 capital Notice of cancellation of shares 4 Buy now
08 Sep 2016 capital Return of purchase of own shares 3 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement 7 Buy now
07 Aug 2016 officers Change of particulars for director (Mr Samuel Knights) 2 Buy now
27 Jun 2016 accounts Annual Accounts 7 Buy now
26 Aug 2015 annual-return Annual Return 6 Buy now
26 Aug 2015 officers Change of particulars for director (Mr Matthew Lee) 2 Buy now
07 May 2015 accounts Annual Accounts 7 Buy now
27 Feb 2015 change-of-constitution Notice Restriction On Company Articles 2 Buy now
27 Feb 2015 capital Return of Allotment of shares 4 Buy now
27 Feb 2015 resolution Resolution 47 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 accounts Annual Accounts 7 Buy now
27 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2013 officers Appointment of director (Mr Samuel Knights) 2 Buy now
22 Aug 2013 officers Appointment of director (Mr David Lee) 2 Buy now
22 Aug 2013 officers Change of particulars for director (Mr Matthew Charles Edward Lee) 2 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 7 Buy now
05 Jun 2013 officers Termination of appointment of director (Christopher Gale) 1 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 officers Change of particulars for secretary (Mr David Gordon Lee) 1 Buy now
30 Aug 2012 officers Change of particulars for director (Mr Matthew Charles Edward Lee) 2 Buy now
30 Aug 2012 officers Change of particulars for director (Mr Joel Antony Hopwood) 2 Buy now
29 Aug 2012 officers Change of particulars for director (Mr Christopher Andrew Gale) 2 Buy now
29 Jun 2012 accounts Annual Accounts 7 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 accounts Annual Accounts 5 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Change of particulars for director (Mr Matthew Charles Edward Lee) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Mr Joel Antony Hopwood) 2 Buy now
09 Apr 2010 accounts Annual Accounts 4 Buy now
16 Mar 2010 officers Appointment of director (Mr Christopher Andrew Gale) 2 Buy now
08 Dec 2009 officers Appointment of secretary (Mr David Gordon Lee) 1 Buy now
08 Dec 2009 officers Termination of appointment of secretary (Joel Hopwood) 1 Buy now
18 Aug 2009 annual-return Return made up to 07/08/09; full list of members 4 Buy now
18 Aug 2009 officers Director's change of particulars / matthew lee / 03/12/2008 1 Buy now
18 Aug 2009 officers Director's change of particulars / joel hopwood / 04/05/2009 1 Buy now
18 Aug 2009 officers Secretary's change of particulars / joel hopwood / 04/05/2009 1 Buy now
04 May 2009 address Registered office changed on 04/05/2009 from 32A edbrooke road maida vale london W9 2DG 1 Buy now
31 Jan 2009 accounts Accounting reference date extended from 31/08/2009 to 30/09/2009 1 Buy now
05 Dec 2008 officers Director appointed matthew lee 2 Buy now
07 Aug 2008 incorporation Incorporation Company 14 Buy now