Company Information for

CAPABLUE LTD

CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA,

Company Registration Number

06962172

Private Limited Company

Active

About Capablue Ltd

CAPABLUE LTD was founded on 2009-07-14 and has its registered office in Winchester. The organisation's status is listed as "Active". Capablue Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY

Key Data

Company Name

CAPABLUE LTD

Legal Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
Other companies in SO21

Previous Names

CAPACOM LIMITED

16/02/2012

Filing Information

Company Number	06962172
Date formed	2009-07-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2022
Account next due	31/03/2024
Latest filing return	14/07/2015
Filing return next due	11/08/2016
Type of accounts	FILING EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 20:52:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jeremy Mavor	Company Secretary		2018-01-01
Simon Piers Beresford-wylie	Director	COMPANY DIRECTOR	2015-08-01	UNITED KINGDOM
Paul Graham Stratton	Director	ACCOUNTANT	2017-01-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Michael Giles	Company Secretary	2014-02-05	2018-01-01
Liliana Solomon	Director	2016-06-01	2017-01-11
Philip David Moses	Director	2014-02-05	2016-06-01
John Harold Cresswell	Director	2014-02-05	2015-08-01
Charles Constable	Director	2014-02-05	2015-06-30
Thomas Andrew David Cape	Director	2009-07-14	2014-02-05
Bryan Scott Alan Duffy	Director	2012-09-20	2014-02-05
Charlie Makin	Director	2012-09-20	2014-02-05
Charles Piere Macdonald	Company Secretary	2009-07-14	2012-06-19

Related Directorships for Simon Piers Beresford-wylie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Piers Beresford-wylie	ON TOWER UK 5 LIMITED	Director	2015-08-01	CURRENT	2000-03-27	Active
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED	Director	2015-08-01	CURRENT	1992-10-13	Active
Simon Piers Beresford-wylie	ON TOWER UK 1 LIMITED	Director	2015-08-01	CURRENT	2000-02-10	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE TV LIMITED	Director	2015-08-01	CURRENT	2000-11-14	Active
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ARQIVA NO 11 LIMITED	Director	2015-08-01	CURRENT	2005-03-15	Active
Simon Piers Beresford-wylie	ARQIVA FINANCING NO 1 LIMITED	Director	2015-08-01	CURRENT	2007-03-05	Active
Simon Piers Beresford-wylie	CONNECT TV LIMITED	Director	2015-08-01	CURRENT	2010-10-12	Active
Simon Piers Beresford-wylie	ARQIVA SENIOR FINANCE LIMITED	Director	2015-08-01	CURRENT	2012-07-03	Active
Simon Piers Beresford-wylie	ARQIVA GROUP HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2012-09-19	Active
Simon Piers Beresford-wylie	ARQIVA PP FINANCING PLC	Director	2015-08-01	CURRENT	2013-06-04	Active
Simon Piers Beresford-wylie	SCANNERS (EUROPE) LIMITED	Director	2015-08-01	CURRENT	1993-07-06	Active
Simon Piers Beresford-wylie	SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED	Director	2015-08-01	CURRENT	1997-06-25	Active
Simon Piers Beresford-wylie	SPECTRUM INTERACTIVE (UK) LIMITED	Director	2015-08-01	CURRENT	1998-01-28	Active
Simon Piers Beresford-wylie	NOW DIGITAL LIMITED	Director	2015-08-01	CURRENT	1998-04-16	Active
Simon Piers Beresford-wylie	NWP SPECTRUM HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2002-04-09	Active
Simon Piers Beresford-wylie	SPECTRUM INTERACTIVE LIMITED	Director	2015-08-01	CURRENT	2002-05-16	Active
Simon Piers Beresford-wylie	NOW DIGITAL (OXFORD) LIMITED	Director	2015-08-01	CURRENT	2007-07-16	Active
Simon Piers Beresford-wylie	SELECTIVE MEDIA LIMITED	Director	2015-08-01	CURRENT	2008-04-29	Active
Simon Piers Beresford-wylie	PRIMROSE NO.1 LIMITED	Director	2015-08-01	CURRENT	2009-10-16	Active
Simon Piers Beresford-wylie	CONNECT TV (SCOTLAND) LTD	Director	2015-08-01	CURRENT	2011-07-18	Active
Simon Piers Beresford-wylie	ARQIVA SATELLITE LIMITED	Director	2015-08-01	CURRENT	1987-11-12	Active
Simon Piers Beresford-wylie	ARQIVA LIMITED	Director	2015-08-01	CURRENT	1990-04-02	Active
Simon Piers Beresford-wylie	ON TOWER UK 4 LIMITED	Director	2015-08-01	CURRENT	1979-11-13	Active
Simon Piers Beresford-wylie	ARQIVA MUXCO LIMITED	Director	2015-08-01	CURRENT	1989-01-10	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE BROADCAST LIMITED	Director	2015-08-01	CURRENT	1993-05-11	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA MEDIA LIMITED	Director	2015-08-01	CURRENT	1993-06-11	Active
Simon Piers Beresford-wylie	ON TOWER UK 3 LIMITED	Director	2015-08-01	CURRENT	1994-02-28	Active
Simon Piers Beresford-wylie	ARQIVA COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	1994-05-13	Active
Simon Piers Beresford-wylie	ON TOWER UK 2 LIMITED	Director	2015-08-01	CURRENT	1994-10-06	Active
Simon Piers Beresford-wylie	ARQIVA WIRELESS LIMITED	Director	2015-08-01	CURRENT	1995-05-12	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA DIGITAL LIMITED	Director	2015-08-01	CURRENT	1995-11-01	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ON TOWER UK LIMITED	Director	2015-08-01	CURRENT	1996-05-09	Active
Simon Piers Beresford-wylie	ARQIVA HOLDINGS LIMITED	Director	2015-08-01	CURRENT	1996-08-27	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE LIMITED	Director	2015-08-01	CURRENT	1996-09-06	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA PUBLIC SAFETY LIMITED	Director	2015-08-01	CURRENT	1997-03-27	Active
Simon Piers Beresford-wylie	ABHL DIGITAL LIMITED	Director	2015-08-01	CURRENT	1998-04-01	Active
Simon Piers Beresford-wylie	ABHL DIGITAL RADIO LIMITED	Director	2015-08-01	CURRENT	1998-06-02	Active
Simon Piers Beresford-wylie	ARQIVA TRANSMISSION LIMITED	Director	2015-08-01	CURRENT	1998-07-09	Active - Proposal to Strike off
Simon Piers Beresford-wylie	NOW DIGITAL (SOUTHERN) LIMITED	Director	2015-08-01	CURRENT	1998-10-21	Active
Simon Piers Beresford-wylie	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2015-08-01	CURRENT	1999-01-18	Active
Simon Piers Beresford-wylie	ARQIVA BROADCAST LIMITED	Director	2015-08-01	CURRENT	1999-09-20	Active - Proposal to Strike off
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS GROUP LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ABHL MULTIPLEX LIMITED	Director	2015-08-01	CURRENT	2004-05-26	Active
Simon Piers Beresford-wylie	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2004-10-08	Active
Simon Piers Beresford-wylie	ARQIVA SWING LIMITED	Director	2015-08-01	CURRENT	2010-01-29	Active
Simon Piers Beresford-wylie	ARQIVA GROUP PARENT LIMITED	Director	2015-08-01	CURRENT	2012-05-28	Active
Simon Piers Beresford-wylie	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2015-08-01	CURRENT	2012-07-02	Active
Simon Piers Beresford-wylie	ARQIVA FINANCING PLC	Director	2015-08-01	CURRENT	2012-12-19	Active
Simon Piers Beresford-wylie	J F M G LIMITED	Director	2015-08-01	CURRENT	1996-12-30	Active
Simon Piers Beresford-wylie	ARQIVA FINANCE LIMITED	Director	2015-08-01	CURRENT	1997-04-08	Active - Proposal to Strike off
Simon Piers Beresford-wylie	CAST COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ARQIVA NO 10 LIMITED	Director	2015-08-01	CURRENT	2005-03-15	Active
Simon Piers Beresford-wylie	MACROPOLITAN LIMITED	Director	2015-08-01	CURRENT	2005-03-23	Active

Related Directorships for Paul Graham Stratton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Graham Stratton	ON TOWER UK 5 LIMITED	Director	2017-01-03	CURRENT	2000-03-27	Active
Paul Graham Stratton	ARQIVA (SCOTLAND) LIMITED	Director	2017-01-03	CURRENT	2009-09-14	Active
Paul Graham Stratton	INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED	Director	2017-01-03	CURRENT	1992-10-13	Active
Paul Graham Stratton	DIGITAL ONE LIMITED	Director	2017-01-03	CURRENT	1998-03-25	Active
Paul Graham Stratton	ON TOWER UK 1 LIMITED	Director	2017-01-03	CURRENT	2000-02-10	Active
Paul Graham Stratton	ARQIVA MOBILE TV LIMITED	Director	2017-01-03	CURRENT	2000-11-14	Active
Paul Graham Stratton	INMEDIA COMMUNICATIONS LIMITED	Director	2017-01-03	CURRENT	2004-04-07	Active
Paul Graham Stratton	ARQIVA NO 11 LIMITED	Director	2017-01-03	CURRENT	2005-03-15	Active
Paul Graham Stratton	CONNECT TV LIMITED	Director	2017-01-03	CURRENT	2010-10-12	Active
Paul Graham Stratton	SCANNERS (EUROPE) LIMITED	Director	2017-01-03	CURRENT	1993-07-06	Active
Paul Graham Stratton	SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED	Director	2017-01-03	CURRENT	1997-06-25	Active
Paul Graham Stratton	SPECTRUM INTERACTIVE (UK) LIMITED	Director	2017-01-03	CURRENT	1998-01-28	Active
Paul Graham Stratton	NOW DIGITAL LIMITED	Director	2017-01-03	CURRENT	1998-04-16	Active
Paul Graham Stratton	NWP SPECTRUM HOLDINGS LIMITED	Director	2017-01-03	CURRENT	2002-04-09	Active
Paul Graham Stratton	SPECTRUM INTERACTIVE LIMITED	Director	2017-01-03	CURRENT	2002-05-16	Active
Paul Graham Stratton	NOW DIGITAL (OXFORD) LIMITED	Director	2017-01-03	CURRENT	2007-07-16	Active
Paul Graham Stratton	SELECTIVE MEDIA LIMITED	Director	2017-01-03	CURRENT	2008-04-29	Active
Paul Graham Stratton	PRIMROSE NO.1 LIMITED	Director	2017-01-03	CURRENT	2009-10-16	Active
Paul Graham Stratton	CONNECT TV (SCOTLAND) LTD	Director	2017-01-03	CURRENT	2011-07-18	Active
Paul Graham Stratton	ARQIVA SATELLITE LIMITED	Director	2017-01-03	CURRENT	1987-11-12	Active
Paul Graham Stratton	ON TOWER UK 4 LIMITED	Director	2017-01-03	CURRENT	1979-11-13	Active
Paul Graham Stratton	ARQIVA MUXCO LIMITED	Director	2017-01-03	CURRENT	1989-01-10	Active
Paul Graham Stratton	ARQIVA MOBILE BROADCAST LIMITED	Director	2017-01-03	CURRENT	1993-05-11	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA MEDIA LIMITED	Director	2017-01-03	CURRENT	1993-06-11	Active
Paul Graham Stratton	ON TOWER UK 3 LIMITED	Director	2017-01-03	CURRENT	1994-02-28	Active
Paul Graham Stratton	ARQIVA COMMUNICATIONS LIMITED	Director	2017-01-03	CURRENT	1994-05-13	Active
Paul Graham Stratton	ON TOWER UK 2 LIMITED	Director	2017-01-03	CURRENT	1994-10-06	Active
Paul Graham Stratton	ARQIVA WIRELESS LIMITED	Director	2017-01-03	CURRENT	1995-05-12	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA DIGITAL LIMITED	Director	2017-01-03	CURRENT	1995-11-01	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA MOBILE LIMITED	Director	2017-01-03	CURRENT	1996-09-06	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA PUBLIC SAFETY LIMITED	Director	2017-01-03	CURRENT	1997-03-27	Active
Paul Graham Stratton	ABHL DIGITAL LIMITED	Director	2017-01-03	CURRENT	1998-04-01	Active
Paul Graham Stratton	ABHL DIGITAL RADIO LIMITED	Director	2017-01-03	CURRENT	1998-06-02	Active
Paul Graham Stratton	ARQIVA TRANSMISSION LIMITED	Director	2017-01-03	CURRENT	1998-07-09	Active - Proposal to Strike off
Paul Graham Stratton	NOW DIGITAL (SOUTHERN) LIMITED	Director	2017-01-03	CURRENT	1998-10-21	Active
Paul Graham Stratton	ARQIVA BROADCAST LIMITED	Director	2017-01-03	CURRENT	1999-09-20	Active - Proposal to Strike off
Paul Graham Stratton	INMEDIA COMMUNICATIONS GROUP LIMITED	Director	2017-01-03	CURRENT	2004-04-07	Active
Paul Graham Stratton	ABHL MULTIPLEX LIMITED	Director	2017-01-03	CURRENT	2004-05-26	Active
Paul Graham Stratton	ARQIVA SWING LIMITED	Director	2017-01-03	CURRENT	2010-01-29	Active
Paul Graham Stratton	J F M G LIMITED	Director	2017-01-03	CURRENT	1996-12-30	Active
Paul Graham Stratton	ARQIVA FINANCE LIMITED	Director	2017-01-03	CURRENT	1997-04-08	Active - Proposal to Strike off
Paul Graham Stratton	CAST COMMUNICATIONS LIMITED	Director	2017-01-03	CURRENT	2004-04-07	Active
Paul Graham Stratton	ARQIVA NO 10 LIMITED	Director	2017-01-03	CURRENT	2005-03-15	Active
Paul Graham Stratton	MACROPOLITAN LIMITED	Director	2017-01-03	CURRENT	2005-03-23	Active