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 - LONDON

This company is listed in the following categories:
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)

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

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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

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