CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
GREAT SHELFORD EXPRESS DIGITAL MEDIA LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5NE
Company number 04132560
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of CAPTIVE MEDIA SERVICES HOLDINGS LIMITED are www.captivemediaservicesholdings.co.uk, and www.captive-media-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captive Media Services Holdings Limited is a Private Limited Company. The company registration number is 04132560. Captive Media Services Holdings Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Captive Media Services Holdings Limited is Communications House Station Court Station Road Great Shelford Cambridge Cb22 5ne. . SWAYNE, Kevin is a Director of the company. Secretary PEAK, Barry Trevor has been resigned. Secretary GOLDMAN CAPITAL SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SYNCHRONICITY CAPITAL LIMITED has been resigned. Director DENNEY, Jane Alison has been resigned. Director DUGGAN, Paul Anthony David has been resigned. Director SWAYNE, Kevin has been resigned. Director WARNER, Alan George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SWAYNE, Kevin
Appointed Date: 06 June 2012
66 years old

Resigned Directors

Secretary
PEAK, Barry Trevor
Resigned: 29 December 2011
Appointed Date: 29 December 2000
Secretary
GOLDMAN CAPITAL SECRETARIES LIMITED
Resigned: 06 June 2012
Appointed Date: 10 February 2012
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Secretary
SYNCHRONICITY CAPITAL LIMITED
Resigned: 10 February 2012
Appointed Date: 29 December 2011
Director
DENNEY, Jane Alison
Resigned: 06 June 2012
Appointed Date: 29 March 2012
64 years old
Director
DUGGAN, Paul Anthony David
Resigned: 12 February 2004
Appointed Date: 05 January 2001
65 years old
Director
SWAYNE, Kevin
Resigned: 29 March 2012
Appointed Date: 05 January 2001
66 years old
Director
WARNER, Alan George
Resigned: 05 January 2001
Appointed Date: 29 December 2000
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Kevin Swayne
Notified on: 29 December 2016
66 years old
Nature of control: Has significant influence or control

CAPTIVE MEDIA SERVICES HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 53 more events
05 Jan 2001
Secretary resigned
05 Jan 2001
New secretary appointed
05 Jan 2001
Director resigned
05 Jan 2001
New director appointed
29 Dec 2000
Incorporation

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