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Capture Marketing Ltd

Capture Marketing Ltd is an active company incorporated on 7 August 2008 with the registered office located in London, Greater London. Capture Marketing Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06667381
Private limited company
Age
17 years
Incorporated 7 August 2008
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF England
Telephone
02035535555
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lobster Agency Ltd
Mr Samuel Thomas James Knights, Mr David James Bromfield, and 3 more are mutual people.
Active
Threefold Agency Ltd
Mr David James Bromfield, Mrs Emma Louise Dean, and 3 more are mutual people.
Active
Shopper Media Group Ltd
Mr Samuel Thomas James Knights, Peter Jonathan Harris, and 2 more are mutual people.
Active
Next 15 Group Plc
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Text 100 International Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Weareclariti Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Studio La Plage Limited
Peter Jonathan Harris, Jonathan Andrew Peachey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £1.04M (-36%)
Turnover
£19.7M
Increased by £3.36M (+21%)
Employees
Unreported
Same as previous period
Total Assets
£8.65M
Increased by £1.82M (+27%)
Total Liabilities
-£7.78M
Increased by £1.52M (+24%)
Net Assets
£866K
Increased by £292K (+51%)
Debt Ratio (%)
90%
Decreased by 1.61% (-2%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 1 Sep 2025
Mr Maneck Minoo Kalifa Appointed
3 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Shopper Media Group Ltd (PSC) Details Changed
3 Years Ago on 5 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 1 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 29 Oct 2024
Repayment History
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