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Captive Media Limited

Captive Media Limited is a dissolved company incorporated on 17 April 2007 with the registered office located in Chelmsford, Essex. Captive Media Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06216091
Private limited company
Age
18 years
Incorporated 17 April 2007
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
Contact
Address
GARY WHITE
Carlton House
101 New London Road
Chelmsford
Essex
CM2 0PP
Same address for the past 9 years
Telephone
020 81231543
Email
Available in Endole App
People
Officers
6
Shareholders
60
Controllers (PSC)
1
Director • Secretary • Management Consultant • British • Lives in UK • Born in May 1967
Director • Self-Employed • British • Lives in UK • Born in May 1967
Director • Management Consultant • British • Lives in England • Born in Apr 1969
Director • Partner At Wren Capital LLP • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Optimum Limited
Mr James Edwin Borrett is a mutual person.
Active
Mountbest Limited
Michael Philipp Ullmann is a mutual person.
Active
Bentley Court (Wellingborough) Limited
Michael Philipp Ullmann is a mutual person.
Active
Betaview Limited
Michael Philipp Ullmann is a mutual person.
Active
Thirty Holmead Road Limited
Mr. Mark Austin Melford is a mutual person.
Active
Momentum Bioscience Limited
Rajat Malhotra is a mutual person.
Active
Captive Strategic Leadership Limited
Mr. Mark Austin Melford is a mutual person.
Active
Wren Capital Nominees Limited
Rajat Malhotra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £125.59K (-100%)
Turnover
Unreported
Decreased by £164.05K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£199.11K
Decreased by £210.76K (-51%)
Total Liabilities
-£127.28K
Decreased by £9.78K (-7%)
Net Assets
£71.83K
Decreased by £200.97K (-74%)
Debt Ratio (%)
64%
Increased by 30.48% (+91%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Dec 2017
Accounting Period Shortened
7 Years Ago on 29 Sep 2017
Voluntary Gazette Notice
7 Years Ago on 26 Sep 2017
Micro Accounts Submitted
7 Years Ago on 25 Sep 2017
Application To Strike Off
7 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 30 Jan 2017
Full Accounts Submitted
8 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
Mr. Gordon Murdo Macsween Details Changed
9 Years Ago on 25 Nov 2015
Mr Michael Philipp Ullmann Details Changed
10 Years Ago on 20 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2017
Previous accounting period shortened from 31 December 2017 to 21 August 2017
Submitted on 29 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2017
Micro company accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Application to strike the company off the register
Submitted on 18 Sep 2017
Confirmation statement made on 25 January 2017 with updates
Submitted on 30 Jan 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Director's details changed for Mr Michael Philipp Ullmann on 20 December 2014
Submitted on 17 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Submitted on 23 Feb 2016
Director's details changed for Mr. Gordon Murdo Macsween on 25 November 2015
Submitted on 21 Feb 2016
Repayment History
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