CAPTIVE MEDIA LIMITED

Name:	CAPTIVE MEDIA LIMITED CAPTIVE MEDIA LTD
Address:	CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Incorporation Date:	2007-04-17

Company Documents

date	name	form type
2017-09-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-09-29	PREVSHO FROM 31/12/2017 TO 21/08/2017	AA01
2017-12-12	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-09-18	APPLICATION FOR STRIKING-OFF	DS01
2017-09-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-01-30	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES	CS01
2016-02-21	SAIL ADDRESS CHANGED FROM:C/O GORDON MACSWEENHALLFIELD HOUSE BACK LANELITTLE WALTHAMCHELMSFORDESSEXCM3 3LXUNITED KINGDOM	AD02
2016-03-17	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIPP ULLMANN / 20/12/2014	CH01
2016-02-21	DIRECTOR'S CHANGE OF PARTICULARS / MR. GORDON MURDO MACSWEEN / 25/11/2015	CH01
2016-02-23	25/01/16 FULL LIST	AR01
2016-02-21	SECRETARY'S CHANGE OF PARTICULARS / MR. GORDON MURDO MACSWEEN / 25/11/2015	CH03
2016-09-29	31/12/15 TOTAL EXEMPTION FULL	AA
2015-08-20	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAT MALHOTRA / 01/01/2015	CH01
2015-01-07	APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY	TM01
2015-01-27	25/01/15 FULL LIST	AR01
2015-01-07	DIRECTOR APPOINTED MR RAJAT MALHOTRA	AP01
2015-09-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-05-07	17/04/14 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION FULL	AA
2013-06-30	17/04/13 FULL LIST	AR01
2013-06-30	30/03/13 STATEMENT OF CAPITAL GBP 473.085	SH01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-25	DIRECTOR APPOINTED MR PETER LAWTON COWLEY	AP01
2013-12-17	30/11/13 STATEMENT OF CAPITAL GBP 475.67	SH01
2013-12-13	ALTER ARTICLES 28/10/2013	RES01
2013-12-18	30/11/13 STATEMENT OF CAPITAL GBP 553.26	SH01
2013-10-21	REGISTERED OFFICE CHANGED ON 21/10/2013 FROMNEWSTEAD HOUSE PELHAM ROADSHERWOOD RISENOTTINGHAMNG5 1AP	AD01
2013-12-13	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2013-12-13	ARTICLES OF ASSOCIATION	MEM/ARTS
2012-10-30	CURRSHO FROM 30/04/2013 TO 31/12/2012	AA01
2012-05-04	17/04/12 FULL LIST	AR01
2012-12-02	DIRECTOR APPOINTED MICHAEL PHILIPP ULLMANN	AP01
2012-11-29	ADOPT ARTICLES 29/10/2012	RES01
2012-11-29	STATEMENT OF COMPANY'S OBJECTS	CC04
2012-11-22	SUB-DIVISION06/11/12	SH02
2012-11-27	06/11/12 STATEMENT OF CAPITAL GBP 460.085	SH01
2012-10-23	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-10-04	15/08/12 STATEMENT OF CAPITAL GBP 368	SH01
2011-04-26	SAIL ADDRESS CREATED	AD02
2011-02-02	DIRECTOR APPOINTED MR JAMES EDWIN BORRETT	AP01
2011-03-17	15/03/11 STATEMENT OF CAPITAL GBP 191	SH01
2011-03-18	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK AUSTIN MELFORD / 18/03/2011	CH01
2011-03-17	SECRETARY'S CHANGE OF PARTICULARS / GORDON MURDO MACSWEEN / 17/03/2011	CH03
2011-04-26	17/04/11 FULL LIST	AR01
2011-01-19	30/04/10 TOTAL EXEMPTION SMALL	AA
2011-02-25	SECRETARY'S CHANGE OF PARTICULARS / GORDON MURDO MACSWEEN / 01/01/2010	CH03
2011-03-17	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN MELFORD / 17/03/2011	CH01
2011-10-18	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-04-26	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT	AD03
2011-03-17	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN BORRETT / 17/03/2011	CH01
2011-03-17	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MURDO MACSWEEN / 17/03/2011	CH01
2010-06-09	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MURDO MACSWEEN / 01/04/2010	CH01
2010-02-01	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-06-10	17/04/10 FULL LIST	AR01
2010-07-27	06/07/10 STATEMENT OF CAPITAL GBP 100	SH01
2009-06-30	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	363a
2009-06-29	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON MACSWEEN / 01/02/2009	288c
2009-02-13	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-07-30	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	363a