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Captive Media Group Limited

Captive Media Group Limited is a dissolved company incorporated on 9 November 1998 with the registered office located in Cambridge, Cambridgeshire. Captive Media Group Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 1 May 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03664143
Private limited company
Age
27 years
Incorporated 9 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O ENSORS
The Platinum Building St John'S Innovation Park
Cowley Road
Cambridge
CB4 0DS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1960
Director • Chartered Accountant • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelmer Films LLP
Barry Trevor Peak and Kevin Swayne are mutual people.
Active
Kennet Films LLP
Barry Trevor Peak and Kevin Swayne are mutual people.
Active
Swale Films LLP
Barry Trevor Peak and Kevin Swayne are mutual people.
Active
Mooncrown Limited
Kevin Swayne is a mutual person.
Active
Advantage Media Limited
Kevin Swayne is a mutual person.
Active
Hostnet Limited
Kevin Swayne is a mutual person.
Active
Charge 2 Limited
Kevin Swayne is a mutual person.
Active
Captive Media Services Holdings Limited
Kevin Swayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£142
Decreased by £1.04K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.5K
Decreased by £151.11K (-83%)
Total Liabilities
-£119.02K
Decreased by £85.83K (-42%)
Net Assets
-£87.51K
Decreased by £65.29K (+294%)
Debt Ratio (%)
378%
Increased by 265.63% (+237%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 May 2016
Registered Address Changed
10 Years Ago on 5 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 29 Dec 2014
Mr Barry Trevor Peak Appointed
11 Years Ago on 24 Nov 2014
Small Accounts Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Dec 2013
Small Accounts Submitted
12 Years Ago on 7 Oct 2013
Confirmation Submitted
13 Years Ago on 13 Nov 2012
Full Accounts Submitted
13 Years Ago on 5 Oct 2012
Goldman Capital Secretaries Limited Resigned
13 Years Ago on 7 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Feb 2016
Registered office address changed from Communications House Station Court Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR to C/O C/O Ensors the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 5 January 2015
Submitted on 5 Jan 2015
Statement of affairs with form 4.19
Submitted on 29 Dec 2014
Appointment of a voluntary liquidator
Submitted on 29 Dec 2014
Resolutions
Submitted on 29 Dec 2014
Appointment of Mr Barry Trevor Peak as a director on 24 November 2014
Submitted on 26 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Annual return made up to 9 November 2013 with full list of shareholders
Submitted on 14 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Repayment History
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