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CAPTIVATE MARKETING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Captivate Marketing Ltd.. The company was founded 25 years ago and was given the registration number 03618851. The firm's registered office is in HAILSHAM. You can find them at Watson Associates, 30 - 34, North Street, Hailsham, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAPTIVATE MARKETING LTD.
Company Number:03618851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Watson Associates, 30 - 34, North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson Associates, 30 - 34, North Street, Hailsham, BN27 1DW

Secretary21 August 2006Active
Watson Associates, 30 - 34, North Street, Hailsham, BN27 1DW

Director20 August 1998Active
39 Shiplake Bottom, Peppard Common, Henley On Thames, RG9 5HH

Secretary20 August 1998Active
19 Staple Gardens, Winchester, SO23 8SR

Corporate Secretary04 January 2001Active
Herschel House, 58 Herschel Street, Slough, SL1 1PG

Corporate Secretary03 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1998Active

People with Significant Control

Mrs Polly Jane Lambert
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Watson Associates, 30 - 34, Hailsham, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Capital

Capital variation of rights attached to shares.

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2022-10-20Capital

Capital name of class of shares.

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2022-10-20Resolution

Resolution.

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2022-10-12Capital

Capital allotment shares.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person secretary company with change date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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