CAPTIVE MEDIA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LR |
| 29/12/1429 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/12/1429 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 29/12/1429 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR BARRY TREVOR PEAK |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/12/1314 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PRESTON |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR KEVIN SWAYNE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE |
| 02/04/122 April 2012 | DIRECTOR APPOINTED RICHARD PAGE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE DENNEY |
| 02/04/122 April 2012 | DIRECTOR APPOINTED SUZANNE MICHELLE PRESTON |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED JANE ALISON DENNEY |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWAYNE |
| 14/02/1214 February 2012 | CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED |
| 07/01/127 January 2012 | CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED |
| 07/01/127 January 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAK |
| 11/12/1111 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/12/1019 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | COMPANY NAME CHANGED IN TOUCH TV LIMITED CERTIFICATE ISSUED ON 25/01/10 |
| 09/01/109 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5LR |
| 22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | COMPANY NAME CHANGED IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/01/087 January 2008 | COMPANY NAME CHANGED IN TOUCH T.V. LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/11/0621 November 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/01/00 |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/07/99 |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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