CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED
LONDON ROCKET FINISHING LIMITED

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Company number 04208016
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Alex Rayner on 29 April 2017; Director's details changed for Mr Marcus Michael Chidgey on 29 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED are www.captivemindscommunicationsgroup.co.uk, and www.captive-minds-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captive Minds Communications Group Limited is a Private Limited Company. The company registration number is 04208016. Captive Minds Communications Group Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Captive Minds Communications Group Limited is 30 City Road London United Kingdom Ec1y 2ab. . CHIDGEY, Marcus Michael is a Director of the company. RAYNER, Alex is a Director of the company. Secretary CHAPMAN, Lisa Marie has been resigned. Secretary KAVANAGH, William Patrick has been resigned. Secretary ROBERTS, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALVERN, David Paul has been resigned. Director VAN BEEK, Martin has been resigned. Director WIGLEY, Robert Charles Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHIDGEY, Marcus Michael
Appointed Date: 01 February 2008
46 years old
Director
RAYNER, Alex
Appointed Date: 01 April 2008
47 years old

Resigned Directors

Secretary
CHAPMAN, Lisa Marie
Resigned: 01 February 2008
Appointed Date: 01 December 2002
Secretary
KAVANAGH, William Patrick
Resigned: 01 December 2002
Appointed Date: 30 April 2001
Secretary
ROBERTS, Sarah
Resigned: 05 January 2011
Appointed Date: 01 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Director
MALVERN, David Paul
Resigned: 01 December 2002
Appointed Date: 30 April 2001
58 years old
Director
VAN BEEK, Martin
Resigned: 13 March 2008
Appointed Date: 01 December 2002
60 years old
Director
WIGLEY, Robert Charles Michael
Resigned: 16 April 2014
Appointed Date: 01 April 2013
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001

CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED Events

23 May 2017
Director's details changed for Alex Rayner on 29 April 2017
23 May 2017
Director's details changed for Mr Marcus Michael Chidgey on 29 April 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 1,521
03 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 70 more events
16 May 2001
New secretary appointed
16 May 2001
New director appointed
11 May 2001
Director resigned
11 May 2001
Secretary resigned
30 Apr 2001
Incorporation

CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED Charges

19 October 2012
Rent deposit deed
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Jwg (Nominees) Limited
Description: The sum of £12,000 see image for full details.
15 September 2010
Rent deposit deed
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company's interest in the deposit balance and all money…
21 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 15 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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