CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED was incorporated 23 years ago on 30/04/2001 and has the registered number: 04208016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED was incorporated 23 years ago on 30/04/2001 and has the registered number: 04208016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
OLYMPIA HOUSE
LONDON
NW11 8RQ
This Company Originates in : United Kingdom
Previous trading names include:
ROCKET FINISHING LIMITED (until 17/03/2008)
ROCKET FINISHING LIMITED (until 17/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2021 | 25/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEX RAYNER | Nov 1978 | British | Director | 2008-04-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-30 UNTIL 2001-04-30 | RESIGNED | ||
MR ROBERT CHARLES MICHAEL WIGLEY | Feb 1961 | British | Director | 2013-04-01 UNTIL 2014-04-16 | RESIGNED |
MR MARTIN VAN BEEK | Oct 1965 | Dutch | Director | 2002-12-01 UNTIL 2008-03-13 | RESIGNED |
DAVID PAUL MALVERN | Aug 1967 | British | Director | 2001-04-30 UNTIL 2002-12-01 | RESIGNED |
MR MARCUS MICHAEL CHIDGEY | Jan 1979 | British | Director | 2008-02-01 UNTIL 2019-12-11 | RESIGNED |
SARAH ROBERTS | Feb 1977 | Secretary | 2008-02-01 UNTIL 2011-01-05 | RESIGNED | |
MR WILLIAM PATRICK KAVANAGH | Jun 1953 | British | Secretary | 2001-04-30 UNTIL 2002-12-01 | RESIGNED |
LISA MARIE MCCOLE | May 1982 | Secretary | 2002-12-01 UNTIL 2008-02-01 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-30 UNTIL 2001-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcus Michael Chidgey | 2016-04-06 - 2017-12-19 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alex Rayner | 2016-04-06 - 2016-05-27 | 11/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPTIVE_MINDS_COMMUNICATI - Accounts | 2021-10-02 | 31-12-2020 | £528 Cash £-486,396 equity |
Captive Minds Communications Group Limit - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £582 Cash £-424,167 equity |
Captive Minds Communications Group Limited 31/12/2018 iXBRL | 2019-09-10 | 31-12-2018 | £19 Cash £1,510,470 equity |
CAPTIVE_MINDS_COMMUNICATI - Accounts | 2018-10-09 | 31-12-2017 | £64,724 Cash £58,434 equity |
CAPTIVE_MINDS_COMMUNICATI - Accounts | 2017-09-13 | 31-12-2016 | £66,953 Cash £83,407 equity |
CAPTIVE_MINDS_COMMUNICATI - Accounts | 2016-09-30 | 31-12-2015 | £2,394 Cash £86,188 equity |