CAPTIVE MEDIA LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 06216091
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address GARY WHITE, CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Michael Philipp Ullmann on 20 December 2014. The most likely internet sites of CAPTIVE MEDIA LIMITED are www.captivemedia.co.uk, and www.captive-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Captive Media Limited is a Private Limited Company. The company registration number is 06216091. Captive Media Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Captive Media Limited is Gary White Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. . MACSWEEN, Gordon Murdo is a Secretary of the company. BORRETT, James Edwin is a Director of the company. MACSWEEN, Gordon Murdo is a Director of the company. MALHOTRA, Rajat is a Director of the company. MELFORD, Mark Austin is a Director of the company. ULLMANN, Michael Philipp is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director COWLEY, Peter Lawton has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MACSWEEN, Gordon Murdo
Appointed Date: 17 April 2007
Director
BORRETT, James Edwin
Appointed Date: 01 January 2011
58 years old
Director
MACSWEEN, Gordon Murdo
Appointed Date: 17 April 2007
58 years old
Director
MALHOTRA, Rajat
Appointed Date: 16 December 2014
49 years old
Director
MELFORD, Mark Austin
Appointed Date: 17 April 2007
56 years old
Director
ULLMANN, Michael Philipp
Appointed Date: 06 November 2012
79 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007
Director
COWLEY, Peter Lawton
Resigned: 16 December 2014
Appointed Date: 06 November 2012
70 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007

CAPTIVE MEDIA LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Mr Michael Philipp Ullmann on 20 December 2014
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 769.95
21 Feb 2016
Director's details changed for Mr. Gordon Murdo Macsween on 25 November 2015
...
... and 53 more events
28 Apr 2007
Secretary resigned
26 Apr 2007
Registered office changed on 26/04/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
26 Apr 2007
New secretary appointed;new director appointed
26 Apr 2007
New director appointed
17 Apr 2007
Incorporation

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