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Company Information for

CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,

Company Registration Number

04208016

Private Limited Company

Liquidation

Company Overview

About Captive Minds Communications Group Ltd

CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED was founded on 2001-04-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Captive Minds Communications Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED

Legal Registered Office

OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in EC1N

Previous Names

ROCKET FINISHING LIMITED

17/03/2008

Filing Information

Company Number		04208016
Company ID Number		04208016
Date formed		2001-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB930221276~~ GB301326166

Last Datalog update:	2022-10-13 22:33:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & P REGISTRARS LIMITED RAMM ALEXANDER ACCOUNTANTS LTD

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Company Officers of CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MARCUS MICHAEL CHIDGEY	Director	2008-02-01
ALEX RAYNER	Director	2008-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CHARLES MICHAEL WIGLEY	Director	2013-04-01	2014-04-16
SARAH ROBERTS	Company Secretary	2008-02-01	2011-01-05
MARTIN VAN BEEK	Director	2002-12-01	2008-03-13
LISA MARIE CHAPMAN	Company Secretary	2002-12-01	2008-02-01
WILLIAM PATRICK KAVANAGH	Company Secretary	2001-04-30	2002-12-01
DAVID PAUL MALVERN	Director	2001-04-30	2002-12-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-04-30	2001-04-30
INSTANT COMPANIES LIMITED	Nominated Director	2001-04-30	2001-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCUS MICHAEL CHIDGEY	RM CLUB BRANCH LIMITED	Director	2014-08-15	CURRENT	2014-03-05	Active - Proposal to Strike off
MARCUS MICHAEL CHIDGEY	CAPTIVE ADVENTURE LIMITED	Director	2010-07-19	CURRENT	2010-07-19	Active - Proposal to Strike off
ALEX RAYNER	CAPTIVE ADVENTURE LIMITED	Director	2010-07-19	CURRENT	2010-07-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		Voluntary liquidation Statement of receipts and payments to 2023-08-09
2022-09-05		Voluntary liquidation Statement of affairs
2022-09-05		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-05		Appointment of a voluntary liquidator
2022-09-05	600	Appointment of a voluntary liquidator
2022-09-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-08-10
2022-09-05	LIQ02	Voluntary liquidation Statement of affairs
2022-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/22 FROM C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Surrey GU9 8BB United Kingdom
2022-07-06		Compulsory strike-off action has been suspended
2022-07-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/21 FROM Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ England
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	DISS40	Compulsory strike-off action has been discontinued
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/20 FROM Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England
2020-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/20 FROM Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS MICHAEL CHIDGEY
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS MICHAEL CHIDGEY
2019-09-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/19 FROM 30 City Road London EC1Y 2AB United Kingdom
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-10-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	SH01	04/05/18 STATEMENT OF CAPITAL GBP 2216
2018-06-28	PSC08	Notification of a person with significant control statement
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-11	PSC07	CESSATION OF MARCUS MICHAEL CHIDGEY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 1938
2018-02-07	SH01	19/12/17 STATEMENT OF CAPITAL GBP 1938
2018-01-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2017-09-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 1521
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX RAYNER / 29/04/2017
2017-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MICHAEL CHIDGEY / 29/04/2017
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 1521
2016-09-19	SH01	25/05/16 STATEMENT OF CAPITAL GBP 1521
2016-09-03	DISS40	Compulsory strike-off action has been discontinued
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1399
2016-09-01	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-09-01	SH01	24/03/16 STATEMENT OF CAPITAL GBP 1399
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-08-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX RAYNER / 03/05/2016
2016-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MICHAEL CHIDGEY / 03/05/2016
2015-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2015 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2015-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
2015-10-09	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 1111
2015-05-19	AR01	30/04/15 FULL LIST
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGLEY
2014-09-19	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MICHAEL WIGLEY / 02/09/2014
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1111
2014-05-29	AR01	30/04/14 FULL LIST
2014-01-09	AA	31/12/12 TOTAL EXEMPTION FULL
2014-01-09	AA01	CURRSHO FROM 28/02/2013 TO 31/12/2012
2013-05-21	AP01	DIRECTOR APPOINTED ROBERT CHARLES MICHAEL WIGLEY
2013-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MICHAEL CHIDGEY / 01/02/2013
2013-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX RAYNER / 01/02/2013
2013-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2013-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
2013-05-15	AR01	30/04/13 FULL LIST
2013-03-08	RES13	THE COMPANY REMOVE THE RESTRICTION ON AUTH SHARE CAP 01/02/2013
2013-03-08	SH01	20/02/13 STATEMENT OF CAPITAL GBP 1111.00
2013-02-21	SH01	25/01/13 STATEMENT OF CAPITAL GBP 1000.00
2013-02-21	SH01	17/01/13 STATEMENT OF CAPITAL GBP 900.00
2013-02-21	SH01	31/12/12 STATEMENT OF CAPITAL GBP 80.00
2012-12-06	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-11-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
2012-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-21	AR01	30/04/12 FULL LIST
2011-12-21	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-06-15	AR01	30/04/11 FULL LIST
2011-06-15	RES13	RESIGNATION 05/01/2011
2011-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTS
2010-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
2010-12-01	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-12	AR01	30/04/10 FULL LIST
2009-11-27	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2009-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
2009-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-06-05	363s	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-30	225	PREVSHO FROM 30/04/2008 TO 29/02/2008
2008-04-10	288a	DIRECTOR APPOINTED ALEX RAYNER
2008-03-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN VAN BEEK
2008-03-13	CERTNM	COMPANY NAME CHANGED ROCKET FINISHING LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-02-26	288a	SECRETARY APPOINTED SARAH ROBERTS
2008-02-26	288a	DIRECTOR APPOINTED MR MARCUS CHIDGEY
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY LISA CHAPMAN
2007-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-01	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-01	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-11	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-11	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/04 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE HITCHIN HERTFORDSHIRE SG5 1RJ
2004-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-26	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-29	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-02	288b	DIRECTOR RESIGNED
2003-01-02	288b	SECRETARY RESIGNED
2003-01-02	288a	NEW SECRETARY APPOINTED
2003-01-02	288a	NEW DIRECTOR APPOINTED
2003-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-12	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-16	288a	NEW SECRETARY APPOINTED
2001-05-16	288a	NEW DIRECTOR APPOINTED
2001-05-11	288b	DIRECTOR RESIGNED
2001-05-11	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-08-15
Resolution	2022-08-15

Fines / Sanctions

No fines or sanctions have been issued against CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-11-05	Outstanding	JWG (NOMINEES) LIMITED
RENT DEPOSIT DEED	2010-09-29	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
DEBENTURE	2001-11-21	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 MINDS COMMUNICATIONS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED

Trademarks

We have not found any records of CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED	Event Date	2022-08-15
Name of Company: CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED Company Number: 04208016 Nature of Business: Public Relations Registered office: Olympia House, Armitage Road, London NW11 8RQ Type of Liqui…

Initiating party		Event Type	Resolution
Defending party	CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED	Event Date	2022-08-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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