CAPTIVE MEDIA GROUP LIMITED

Company number 03664143

Date	Type	Description	View / Download
01 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
05 Jan 2015	AD01	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	(2 pages)
29 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
29 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
29 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11	(1 page)
26 Nov 2014	AP01	Appointment of Mr Barry Trevor Peak as a director on 24 November 2014	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 200	(3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(3 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
07 Jun 2012	AP01	Appointment of Mr Kevin Swayne as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Suzanne Preston as a director	(1 page)
07 Jun 2012	TM02	Termination of appointment of Goldman Capital Secretaries Limited as a secretary	(1 page)
18 Apr 2012	TM01	Termination of appointment of Richard Page as a director	(1 page)
02 Apr 2012	AP01	Appointment of Richard Page as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Suzanne Michelle Preston as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Jane Denney as a director	(1 page)
30 Mar 2012	AP01	Appointment of Jane Alison Denney as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Kevin Swayne as a director	(1 page)
14 Feb 2012	AP04	Appointment of Goldman Capital Secretaries Limited as a secretary	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Synchronicity Capital Limited as a secretary	(1 page)
07 Jan 2012	AP04	Appointment of Synchronicity Capital Limited as a secretary	(2 pages)
07 Jan 2012	TM02	Termination of appointment of Barry Peak as a secretary	(1 page)

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