CAPTIVATE MARKETING LTD.
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03618851
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address WATSON ASSOCIATES, 30 - 34, NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of CAPTIVATE MARKETING LTD. are www.captivatemarketing.co.uk, and www.captivate-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captivate Marketing Ltd is a Private Limited Company. The company registration number is 03618851. Captivate Marketing Ltd has been working since 20 August 1998. The present status of the company is Active. The registered address of Captivate Marketing Ltd is Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. . LAMBERT, Polly Jane is a Secretary of the company. LAMBERT, Polly Jane is a Director of the company. Secretary WOOLLER, Daniel John has been resigned. Secretary FINANCE INNOVATIONS LTD has been resigned. Secretary OCA SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAMBERT, Polly Jane
Appointed Date: 21 August 2006

Director
LAMBERT, Polly Jane
Appointed Date: 20 August 1998
57 years old

Resigned Directors

Secretary
WOOLLER, Daniel John
Resigned: 03 January 2001
Appointed Date: 20 August 1998

Secretary
FINANCE INNOVATIONS LTD
Resigned: 15 August 2001
Appointed Date: 04 January 2001

Secretary
OCA SECRETARIES LIMITED
Resigned: 15 September 2006
Appointed Date: 03 December 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mrs Polly Jane Lambert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CAPTIVATE MARKETING LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 20 August 2016 with updates
13 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
14 Jun 1999
Accounting reference date extended from 31/03/99 to 31/12/99
04 Sep 1998
Accounting reference date shortened from 31/08/99 to 31/03/99
26 Aug 1998
Ad 20/08/98--------- premium £ si [email protected]=1 £ ic 2/3
24 Aug 1998
Secretary resigned
20 Aug 1998
Incorporation