CAPTIVE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1726 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | APPLICATION FOR STRIKING-OFF |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIPP ULLMANN / 20/12/2014 |
| 23/02/1623 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 21/02/1621 February 2016 | SAIL ADDRESS CHANGED FROM: C/O GORDON MACSWEEN HALLFIELD HOUSE BACK LANE LITTLE WALTHAM CHELMSFORD ESSEX CM3 3LX UNITED KINGDOM |
| 21/02/1621 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. GORDON MURDO MACSWEEN / 25/11/2015 |
| 21/02/1621 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GORDON MURDO MACSWEEN / 25/11/2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAT MALHOTRA / 01/01/2015 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR RAJAT MALHOTRA |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 553.26 |
| 17/12/1317 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 475.67 |
| 13/12/1313 December 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/1313 December 2013 | ARTICLES OF ASSOCIATION |
| 13/12/1313 December 2013 | ALTER ARTICLES 28/10/2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM NEWSTEAD HOUSE PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/06/1330 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/06/1330 June 2013 | 30/03/13 STATEMENT OF CAPITAL GBP 473.085 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR PETER LAWTON COWLEY |
| 02/12/122 December 2012 | DIRECTOR APPOINTED MICHAEL PHILIPP ULLMANN |
| 29/11/1229 November 2012 | ADOPT ARTICLES 29/10/2012 |
| 29/11/1229 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1227 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 460.085 |
| 22/11/1222 November 2012 | SUB-DIVISION 06/11/12 |
| 30/10/1230 October 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/10/124 October 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 368 |
| 04/05/124 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT |
| 26/04/1126 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | SAIL ADDRESS CREATED |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK AUSTIN MELFORD / 18/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN MELFORD / 17/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MURDO MACSWEEN / 17/03/2011 |
| 17/03/1117 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 191 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN BORRETT / 17/03/2011 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GORDON MURDO MACSWEEN / 17/03/2011 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GORDON MURDO MACSWEEN / 01/01/2010 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JAMES EDWIN BORRETT |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/07/1027 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 100 |
| 10/06/1010 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MURDO MACSWEEN / 01/04/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON MACSWEEN / 01/02/2009 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON MACSWEEN / 01/07/2007 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: ORCHARD HOUSE 2 EDMONTON COURT WEST BRIDGFORD NOTTINGHAM NG2 7EQ |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA |
| 17/04/0717 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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