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CAPTIVE BROADCAST LIMITED

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

This company is commonly known as Captive Broadcast Limited. The company was founded 21 years ago and was given the registration number 04735653. The firm's registered office is in BISHOP'S STORTFORD. You can find them at C/o Sturgess & Co 6 Oak Drive, Elsenham, Bishop's Stortford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CAPTIVE BROADCAST LIMITED
Company Number:04735653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Sturgess & Co 6 Oak Drive, Elsenham, Bishop's Stortford, England, CM22 6GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Station Road, Felsted, Dunmow, England, CM6 3EZ

Secretary05 March 2007Active
Manor House, Station Road, Felsted, Dunmow, England, CM6 3EZ

Director15 April 2003Active
15 Outram Place, London, N1 0UX

Secretary25 February 2004Active
Four Winds, Stoneleigh Rd, Leamington Spa, CV32 6QR

Secretary15 April 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary15 April 2003Active
17 Wykewane, Malvern, WR14 2XD

Director25 February 2004Active
15 Outram Place, London, N1 0UX

Director25 February 2004Active
Four Winds, Stoneleigh Rd, Leamington Spa, CV32 6QR

Director15 April 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director15 April 2003Active

People with Significant Control

Mr Mark Jason Parry
Notified on:16 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Manor House, Station Road, Dunmow, England, CM6 3EZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-15Address

Change registered office address company with date old address new address.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-25Address

Change registered office address company with date old address new address.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-24Officers

Change person secretary company with change date.

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2015-07-24Officers

Change person director company with change date.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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