CAPTURE MARKETING LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3HP

Company number 06667381
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address 22A LEATHERMARKET STREET, LONDON, SE1 3HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Samuel Thomas James Knights as a director on 24 January 2017; Termination of appointment of Joel Antony Hopwood as a director on 24 January 2017; Secretary's details changed for Mr David Lee on 7 October 2016. The most likely internet sites of CAPTURE MARKETING LTD are www.capturemarketing.co.uk, and www.capture-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Capture Marketing Ltd is a Private Limited Company. The company registration number is 06667381. Capture Marketing Ltd has been working since 07 August 2008. The present status of the company is Active. The registered address of Capture Marketing Ltd is 22a Leathermarket Street London Se1 3hp. . LEE, David is a Secretary of the company. LEE, David Gordon is a Director of the company. LEE, Matthew Charles Edward is a Director of the company. Secretary HOPWOOD, Joel Antony has been resigned. Director GALE, Christopher has been resigned. Director HOPWOOD, Joel Antony has been resigned. Director KNIGHTS, Samuel Thomas James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LEE, David
Appointed Date: 02 December 2009
Director
LEE, David Gordon
Appointed Date: 09 August 2013
82 years old
Director
LEE, Matthew Charles Edward
Appointed Date: 03 December 2008
50 years old

Resigned Directors

Secretary
HOPWOOD, Joel Antony
Resigned: 02 December 2009
Appointed Date: 07 August 2008
Director
GALE, Christopher
Resigned: 30 April 2013
Appointed Date: 01 March 2010
46 years old
Director
HOPWOOD, Joel Antony
Resigned: 24 January 2017
Appointed Date: 07 August 2008
49 years old
Director
KNIGHTS, Samuel Thomas James
Resigned: 24 January 2017
Appointed Date: 09 August 2013
43 years old

Persons With Significant Control

Mr Joel Antony Hopwood
Notified on: 7 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Charles Edward Lee
Notified on: 7 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTURE MARKETING LTD Events

29 Jan 2017
Termination of appointment of Samuel Thomas James Knights as a director on 24 January 2017
29 Jan 2017
Termination of appointment of Joel Antony Hopwood as a director on 24 January 2017
10 Oct 2016
Secretary's details changed for Mr David Lee on 7 October 2016
30 Sep 2016
Cancellation of shares. Statement of capital on 5 August 2016
  • GBP 10,000
08 Sep 2016
Purchase of own shares.
...
... and 36 more events
18 Aug 2009
Secretary's change of particulars / joel hopwood / 04/05/2009
04 May 2009
Registered office changed on 04/05/2009 from 32A edbrooke road maida vale london W9 2DG
31 Jan 2009
Accounting reference date extended from 31/08/2009 to 30/09/2009
05 Dec 2008
Director appointed matthew lee
07 Aug 2008
Incorporation

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