Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAPTIVE BROADCAST LIMITED
Company Information for

CAPTIVE BROADCAST LIMITED

MANOR HOUSE STATION ROAD, FELSTED, DUNMOW, CM6 3EZ,
Company Registration Number
04735653
Private Limited Company
Active

Company Overview

About Captive Broadcast Ltd
CAPTIVE BROADCAST LIMITED was founded on 2003-04-15 and has its registered office in Dunmow. The organisation's status is listed as "Active". Captive Broadcast Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPTIVE BROADCAST LIMITED
 
Legal Registered Office
MANOR HOUSE STATION ROAD
FELSTED
DUNMOW
CM6 3EZ
Other companies in PE13
 
Filing Information
Company Number 04735653
Company ID Number 04735653
Date formed 2003-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839279969  
Last Datalog update: 2024-05-05 14:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTIVE BROADCAST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K AND R EXECUTIVE LTD   STURGESS AND CO. LTD
Is this data useful to you?
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.

Company Officers of CAPTIVE BROADCAST LIMITED

Current Directors
Officer Role Date Appointed
SARAH CHANTELLE PARRY
 Company Secretary 2007-03-05
MARK JASON PARRY
 Director 2003-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EBRAHIM AHMED MUKHTAR
 Director 2004-02-25 2007-04-30
EBRAHIM AHMED MUKHTAR
 Company Secretary 2004-02-25 2007-03-05
DAVID ANDREW BURGESS
 Director 2004-02-25 2005-04-26
HENRI SANT-CASSIA
 Company Secretary 2003-04-15 2004-01-07
HENRI SANT-CASSIA
 Director 2003-04-15 2004-01-07
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2003-04-15 2003-04-15
CHALFEN NOMINEES LIMITED
 Nominated Director 2003-04-15 2003-04-15

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
2024-04-25CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-20CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM C/O Sturgess & Co 6 Oak Drive Elsenham Bishop's Stortford CM22 6GB England
2022-04-28CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Meadowview the Village Little Hallingbury Bishop's Stortford CM22 7QP England
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM The Distaff Belmont Hill Newport Saffron Walden CB11 3RF England
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-08-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 77
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 77
2016-05-09AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 77
2015-07-31AR0115/04/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24CH03SECRETARY'S DETAILS CHNAGED FOR SARAH CHANTELLE LEE on 2015-04-15
2015-07-24CH01Director's details changed for Mark Jason Parry on 2015-04-15
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 77
2014-05-20AR0115/04/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0115/04/13 ANNUAL RETURN FULL LIST
2012-10-31DISS40Compulsory strike-off action has been discontinued
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0115/04/12 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0115/04/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14CH01Director's details changed for Mark Jason Parry on 2010-06-14
2010-06-08AR0115/04/10 ANNUAL RETURN FULL LIST
2009-10-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-15123NC INC ALREADY ADJUSTED 04/04/07
2007-07-15RES04£ NC 1000/2000 04/04/0
2007-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-1988(2)RAD 04/04/07--------- £ SI 1@1
2007-06-15363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-06-13288aNEW SECRETARY APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-04-05288bSECRETARY RESIGNED
2007-03-16225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-02363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-05-2388(2)RAD 26/04/05--------- £ SI 1@1=1 £ IC 75/76
2005-05-16363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-05288bDIRECTOR RESIGNED
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 8 BRIDGE WHARF 156 CALEDONIAN ROAD LONDON N1 9UU
2004-03-0888(2)RAD 25/02/04--------- £ SI 74@1=74 £ IC 1/75
2004-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288bSECRETARY RESIGNED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CAPTIVE BROADCAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against CAPTIVE BROADCAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPTIVE BROADCAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 53,290
Provisions For Liabilities Charges 2011-11-01 £ 14,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BROADCAST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 77
Cash Bank In Hand 2011-11-01 £ 142
Current Assets 2011-11-01 £ 18,075
Debtors 2011-11-01 £ 17,933
Fixed Assets 2011-11-01 £ 73,417
Shareholder Funds 2011-11-01 £ 23,999
Tangible Fixed Assets 2011-11-01 £ 3,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPTIVE BROADCAST LIMITED registering or being granted any patents
Domain Names

CAPTIVE BROADCAST LIMITED owns 2 domain names.

househitter.co.uk   prizehitter.co.uk  

Trademarks
We have not found any records of CAPTIVE BROADCAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTIVE BROADCAST 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 (62090 - Other information technology service activities) as CAPTIVE BROADCAST LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CAPTIVE BROADCAST 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 TypeProposal to Strike Off
Defending partyCAPTIVE BROADCAST LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTIVE BROADCAST 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 BROADCAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM6 3EZ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4