Dissolved 2016-05-01
Company Information for CAPTIVE MEDIA GROUP LIMITED
COWLEY ROAD, CAMBRIDGE, CB4 0DS,
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Company Registration Number
03664143
Private Limited Company
Dissolved Dissolved 2016-05-01 |
Company Name | ||||||
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CAPTIVE MEDIA GROUP LIMITED | ||||||
Legal Registered Office | ||||||
COWLEY ROAD CAMBRIDGE CB4 0DS Other companies in CB22 | ||||||
Previous Names | ||||||
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Company Number | 03664143 | |
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Date formed | 1998-11-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-05-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPTIVE MEDIA GROUP LLC | California | Unknown | ||
CAPTIVE MEDIA GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARRY TREVOR PEAK |
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KEVIN SWAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOLDMAN CAPITAL SECRETARIES LIMITED |
Company Secretary | ||
SUZANNE MICHELLE PRESTON |
Director | ||
RICHARD PAGE |
Director | ||
JANE ALISON DENNEY |
Director | ||
KEVIN SWAYNE |
Director | ||
SYNCHRONICITY CAPITAL LIMITED |
Company Secretary | ||
BARRY TREVOR PEAK |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL MEDIA SERVICES LIMITED | Director | 2012-06-06 | CURRENT | 1993-08-25 | Liquidation | |
COKENACH CRICKET MANAGEMENT SERVICES LIMITED | Director | 2012-04-25 | CURRENT | 2010-07-08 | Active | |
CAVENDISH ASSOCIATES LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
TGH MANAGEMENT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Liquidation | |
TRANSACT GROUP LIMITED | Director | 1995-01-13 | CURRENT | 1995-01-12 | Liquidation | |
BLUEDATA LIMITED | Director | 2013-09-26 | CURRENT | 2006-06-13 | Dissolved 2014-11-18 | |
CAPTIVE INTERACTIVE SYSTEMS LIMITED | Director | 2012-06-06 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
TELEPHONE ENTERTAINMENT NETWORK LIMITED | Director | 2012-06-06 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED | Director | 2012-06-06 | CURRENT | 2000-12-29 | Active | |
SYNCHRONICITY CAPITAL LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
COINZ LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
VU GROUP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2015-08-04 | |
IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
IP CO 1 LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2013-12-09 | |
BLU VU LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2015-02-03 | |
TTV3 LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Liquidation | |
SOCIAL MEDIA TECHNOLOGIES LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
CAPMANCO LIMITED | Director | 2005-03-23 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
INTERACTIVE DIGITAL SOLUTIONS LTD | Director | 2004-04-21 | CURRENT | 1987-10-20 | Dissolved 2014-11-12 | |
ADVANTAGE MEDIA LIMITED | Director | 2004-03-01 | CURRENT | 1989-06-08 | Active | |
FG PRODUCTIONS LIMITED | Director | 2004-03-01 | CURRENT | 1983-03-23 | Active - Proposal to Strike off | |
TRANSACT INVESTMENTS LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
CHARGE 2 LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TGH MANAGEMENT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Liquidation | |
HOSTNET LIMITED | Director | 1998-05-06 | CURRENT | 1998-05-06 | Active | |
DIVA-NET LIMITED | Director | 1998-03-16 | CURRENT | 1997-06-20 | Dissolved 2014-10-28 | |
TRANSACT GROUP LIMITED | Director | 1996-03-06 | CURRENT | 1995-01-12 | Liquidation | |
MOONCROWN LIMITED | Director | 1992-10-20 | CURRENT | 1988-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR BARRY TREVOR PEAK | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEVIN SWAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PRESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE | |
AP01 | DIRECTOR APPOINTED RICHARD PAGE | |
AP01 | DIRECTOR APPOINTED SUZANNE MICHELLE PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DENNEY | |
AP01 | DIRECTOR APPOINTED JANE ALISON DENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWAYNE | |
AP04 | CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAK | |
AR01 | 09/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 05/01/2010 | |
CERTNM | COMPANY NAME CHANGED IN TOUCH TV LIMITED CERTIFICATE ISSUED ON 25/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5LR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 | |
CERTNM | COMPANY NAME CHANGED IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/03/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED IN TOUCH T.V. LIMITED CERTIFICATE ISSUED ON 07/01/08 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/01/00 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Final Meetings | 2015-11-27 |
Appointment of Liquidators | 2014-12-17 |
Resolutions for Winding-up | 2014-12-17 |
Meetings of Creditors | 2014-12-03 |
Petitions to Wind Up (Companies) | 2014-12-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPTIVE MEDIA GROUP LIMITED
CAPTIVE MEDIA GROUP LIMITED owns 8 domain names.
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The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CAPTIVE MEDIA GROUP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CAPTIVE MEDIA GROUP LIMITED | Event Date | 2014-12-11 |
Mark Upton (IP No. 9594) and David Scrivener (IP No. 15690) of Ensors , The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS . Email: Mark.upton@ensors.co.uk . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAPTIVE MEDIA GROUP LIMITED | Event Date | 2014-12-11 |
At a General Meeting of the Company, duly convened and held at Ensors, The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS on 11 December 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Upton and David Scrivener of Ensors, The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 11 December 2014 Creditors: 11 December 2014 Mark Upton (IP No. 9594 ) and David Scrivener (IP No. 15690 ) of Ensors , The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS Alternative person to contact with enquiries about the case & telephone number: Jill Rose - jill.rose@ensors.co.uk Tel: 01223 420721 Barry Peak : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CAPTIVE MEDIA GROUP LIMITED | Event Date | 2014-12-11 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Ensors Accountants LLP, The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS on 22 January 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Ensors Accountants LLP , The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS no later than 12.00 noon on the business day before the meeting. Mark Upton (IP No. 9594 ) and David Scrivener (IP No. 15690 ) of Ensors Accountants LLP , The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS . Appointed Joint Liquidators of Captive Media Group Limited on 11 December 2014 . : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | CAPTIVE MEDIA GROUP LIMITED | Event Date | 2014-10-09 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7201 A Petition to wind up the above-named Company, Registration Number 03664143, of Communications House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5LR, presented on 9 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 December 2014 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CAPTIVE MEDIA GROUP LIMITED | Event Date | |
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Ensors, The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS , on 11 December 2014 , at 10.30 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Upton and David Scrivener of Ensors , The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Place at which a list of creditors will be available for inspection: Ensors, The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS. Officer of the company issuing the notice: Mark Upton. Mark Upton (IP No 9594 ) and David Scrivener (IP No 15690 ), Liquidators : email Mark.upton@ensors.co.uk and email David.scrivener@ensors.co.uk , tel 01223 420721 . : By Order of the Board | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |