About

Registered Number: 07312344
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Liquidation
Registered Address: Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN

 

Based in Hove, East Sussex, Captivating Media Ltd was setup in 2010, it's status is listed as "Liquidation". There are 2 directors listed for Captivating Media Ltd at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNAFORD, Dean Michael 13 July 2010 - 1
POMIES, Mikael Dominique 13 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mikael Dominique Pomies/
1979-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Dean Michael Hannaford/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
LIQ10 - N/A 27 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 December 2019
LIQ03 - N/A 13 December 2019
LIQ03 - N/A 01 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2018
LIQ02 - N/A 19 January 2018
RESOLUTIONS - N/A 28 December 2017
LIQ07 - N/A 27 December 2017
AD01 - Change of registered office address 14 December 2017
RESOLUTIONS - N/A 10 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 10 December 2017
CS01 - N/A 11 July 2017
CH01 - Change of particulars for director 17 May 2017
CH01 - Change of particulars for director 17 May 2017
AD01 - Change of registered office address 17 May 2017
AA - Annual Accounts 18 January 2017
CH01 - Change of particulars for director 18 October 2016
AD01 - Change of registered office address 18 October 2016
CS01 - N/A 25 August 2016
AD01 - Change of registered office address 21 July 2016
CH01 - Change of particulars for director 20 April 2016
AA - Annual Accounts 07 April 2016
CH01 - Change of particulars for director 14 December 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 05 December 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 08 August 2012
AA - Annual Accounts 27 January 2012
CH01 - Change of particulars for director 14 November 2011
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 30 July 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.