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Company Information for

CAPTIVATE GROUP LIMITED

UNITS EFG, GROUND FLOOR, ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ,
Company Registration Number
04332471
Private Limited Company
Active

Company Overview

About Captivate Group Ltd
CAPTIVATE GROUP LIMITED was founded on 2001-11-30 and has its registered office in London. The organisation's status is listed as "Active". Captivate Group Limited is a Private Limited Company registered in ENGLAND 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
CAPTIVATE GROUP LIMITED
 
Legal Registered Office
UNITS EFG, GROUND FLOOR, ZETLAND HOUSE
5-25 SCRUTTON STREET
LONDON
EC2A 4HJ
Other companies in E1
 
Previous Names
COMMUNICATOR ONE LIMITED02/07/2015
Filing Information
Company Number 04332471
Company ID Number 04332471
Date formed 2001-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788019982  GB400294245  
Last Datalog update: 2024-10-05 18:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTIVATE GROUP LIMITED
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Companies with same name CAPTIVATE GROUP LIMITED
The following companies were found which have the same name as CAPTIVATE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPTIVATE GROUP LLC 5144 GORSLINE STREET QUEENS ELMHURST NEW YORK 11373 Active Company formed on the 2015-09-24
CAPTIVATE GROUP PTY LTD Active Company formed on the 2016-08-22
CAPTIVATE GROUP PTY LTD NSW 2229 Dissolved Company formed on the 2016-08-22
Captivate Group Limited Unknown Company formed on the 2013-03-07
CAPTIVATE GROUP INCORPORATED California Unknown
CAPTIVATE GROUP PTY LTD Active Company formed on the 2022-02-14

Company Officers of CAPTIVATE GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL OLIVER SELIGMAN
 Company Secretary 2002-02-19
CHLOE JAYNE ELLIS
 Director 2002-02-19
LAURENCE ADRIAN MELLMAN
 Director 2015-04-24
PAUL OLIVER SELIGMAN
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL SWEETLAND
 Director 2004-04-02 2016-07-01
SEAN LEE ROBERTS
 Director 2002-02-19 2016-04-30
JONATHAN NEIL EGGAR
 Director 2006-07-11 2015-04-24
DAVID TOMKINS
 Director 2002-02-19 2007-12-31
DAVID ANTHONY STUART STEPHENS
 Director 2004-04-02 2006-04-28
JUSTINE SARA BOLD
 Director 2002-02-19 2003-10-21
NATHAN GILES RUNNICLES
 Director 2003-02-20 2003-10-17
JOHN FARQUHAR KELLAS
 Director 2002-02-26 2003-08-01
JOHN STUBBINGS
 Director 2002-02-26 2002-12-31
MD SECRETARIES LIMITED
 Nominated Secretary 2001-11-30 2002-02-19
MD DIRECTORS LIMITED
 Nominated Director 2001-11-30 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHLOE JAYNE ELLIS SEEN CONNECTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
CHLOE JAYNE ELLIS COMMUNICATOR LONDON LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
CHLOE JAYNE ELLIS HEY STYLE LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
CHLOE JAYNE ELLIS MISSOURI ONE LTD Director 2013-07-11 CURRENT 2013-07-11 Active
CHLOE JAYNE ELLIS SEEN PRESENTS LTD Director 2011-03-14 CURRENT 2011-03-14 Active
CHLOE JAYNE ELLIS STIR PUBLIC RELATIONS LTD Director 2010-11-12 CURRENT 2010-11-12 Active
LAURENCE ADRIAN MELLMAN DESIGN BRIDGE LIMITED Director 2017-10-18 CURRENT 1986-08-08 Active
LAURENCE ADRIAN MELLMAN BURSON BUCHANAN LIMITED Director 2015-10-01 CURRENT 1980-06-05 Active
LAURENCE ADRIAN MELLMAN METRO PRODUCTION GROUP LIMITED Director 2014-12-01 CURRENT 1980-04-25 Active
LAURENCE ADRIAN MELLMAN RED CELL SCOTLAND LIMITED Director 2004-04-22 CURRENT 1974-07-18 Active - Proposal to Strike off
LAURENCE ADRIAN MELLMAN VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED Director 2004-02-17 CURRENT 1959-12-16 Active
LAURENCE ADRIAN MELLMAN UNITED LONDON COMMUNICATIONS LIMITED Director 2004-02-16 CURRENT 1987-08-27 Dissolved 2016-01-05
PAUL OLIVER SELIGMAN SEEN CONNECTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
PAUL OLIVER SELIGMAN COMMUNICATOR LONDON LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
PAUL OLIVER SELIGMAN MISSOURI ONE LTD Director 2013-07-11 CURRENT 2013-07-11 Active
PAUL OLIVER SELIGMAN SEEN PRESENTS LTD Director 2011-03-14 CURRENT 2011-03-14 Active
PAUL OLIVER SELIGMAN GDB MANAGEMENT LTD Director 2008-07-11 CURRENT 2005-01-12 Dissolved 2015-03-24

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.

DateDocument TypeDocument Description
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM Tea Building 7th Floor 56-65 Shoreditch High Street London E1 6JJ
2022-01-24CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CH01Director's details changed for Mr Paul Oliver Seligman on 2021-09-14
2021-09-14PSC04Change of details for Mr Paul Oliver Seligman as a person with significant control on 2021-09-14
2021-05-05SH03Purchase of own shares
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07SH06Cancellation of shares. Statement of capital on 2020-06-29 GBP 665
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE JAYNE ELLIS
2020-07-23PSC07CESSATION OF GEOMETRY GLOBAL (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04SH06Cancellation of shares. Statement of capital on 2019-12-30 GBP 850
2020-02-25SH03Purchase of own shares
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADRIAN MELLMAN
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-20AP01DIRECTOR APPOINTED MR ANDREW JAMES SOUTHCOTT
2018-08-20SH0107/08/18 STATEMENT OF CAPITAL GBP 1000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 970
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SWEETLAND
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10SH06Cancellation of shares. Statement of capital on 2016-05-31 GBP 1,000
2016-05-25SH03Purchase of own shares
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LEE ROBERTS
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE JAYNE ELLIS / 01/01/2016
2016-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL OLIVER SELIGMAN on 2016-01-01
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLIVER SELIGMAN / 01/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SWEETLAND / 01/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE ROBERTS / 01/01/2016
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02RES15CHANGE OF NAME 01/07/2015
2015-07-02CERTNMCompany name changed communicator one LIMITED\certificate issued on 02/07/15
2015-05-21AP01DIRECTOR APPOINTED MR LAURENCE MELLMAN
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL EGGAR
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23AR0131/12/13 FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLIVER SELIGMAN / 12/07/2013
2013-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL OLIVER SELIGMAN / 12/07/2013
2013-01-29AR0131/12/12 FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ROBERTS / 01/01/2013
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0131/12/11 FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0131/12/10 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SWEETLAND / 30/11/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ROBERTS / 30/11/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE JAYNE ELLIS / 30/11/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL EGGAR / 30/11/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-02363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID TOMKINS
2007-11-1688(2)RAD 01/11/07--------- £ SI 90@1=90 £ IC 910/1000
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-29363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/06
2006-01-16363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-01-12363(288)DIRECTOR RESIGNED
2004-01-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-11-03288bDIRECTOR RESIGNED
2003-11-03169£ IC 940/910 21/10/03 £ SR 30@1=30
2003-11-03RES13TERMS OF AGREEMENT 21/10/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13288bDIRECTOR RESIGNED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-01-15363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-30288cDIRECTOR'S PARTICULARS CHANGED
2002-09-20225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-03-1188(2)RAD 26/02/02--------- £ SI 300@1=300 £ IC 540/840
2002-03-09288aNEW DIRECTOR APPOINTED
2002-03-09288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-02-28CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 213 LIMITED CERTIFICATE ISSUED ON 28/02/02
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST
2002-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288bSECRETARY RESIGNED
2002-02-26288bDIRECTOR RESIGNED
2002-02-26RES12VARYING SHARE RIGHTS AND NAMES
2002-02-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAPTIVATE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPTIVATE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COUNTERPART LEASE 2005-11-16 Outstanding DERWENT VALLEY LONDON LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPTIVATE GROUP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CAPTIVATE GROUP LIMITED

CAPTIVATE GROUP LIMITED has registered 1 patents

GB2314804 ,

Domain Names
We do not have the domain name information for CAPTIVATE GROUP LIMITED
Trademarks
We have not found any records of CAPTIVATE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTIVATE 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 (70100 - Activities of head offices) as CAPTIVATE GROUP LIMITED are:

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AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CAPTIVATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTIVATE 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 CAPTIVATE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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