About

Registered Number: 04735653
Date of Incorporation: 15/04/2003 (22 years ago)
Company Status: Active
Registered Address: C/O Sturgess & Co 6 Oak Drive, Elsenham, Bishop's Stortford, CM22 6GB,

 

Captive Broadcast Ltd was setup in 2003. We don't know the number of employees at the organisation. Parry, Sarah Chantelle, Parry, Mark Jason, Burgess, David Andrew, Mukhtar, Ebrahim Ahmed, Sant-cassia, Henri Gerald are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRY, Mark Jason 15 April 2003 - 1
BURGESS, David Andrew 25 February 2004 26 April 2005 1
MUKHTAR, Ebrahim Ahmed 25 February 2004 30 April 2007 1
SANT-CASSIA, Henri Gerald 15 April 2003 07 January 2004 1
Secretary Name Appointed Resigned Total Appointments
PARRY, Sarah Chantelle 05 March 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 20 May 2020
AD01 - Change of registered office address 12 November 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 22 May 2019
AD01 - Change of registered office address 15 February 2019
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 25 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 09 May 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 30 July 2015
CH03 - Change of particulars for secretary 24 July 2015
CH01 - Change of particulars for director 24 July 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 27 June 2013
DISS40 - Notice of striking-off action discontinued 31 October 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 15 October 2010
CH01 - Change of particulars for director 14 June 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 22 May 2008
RESOLUTIONS - N/A 15 July 2007
RESOLUTIONS - N/A 15 July 2007
RESOLUTIONS - N/A 15 July 2007
123 - Notice of increase in nominal capital 15 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
363a - Annual Return 15 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
225 - Change of Accounting Reference Date 16 March 2007
AA - Annual Accounts 01 March 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2005
363a - Annual Return 16 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
287 - Change in situation or address of Registered Office 08 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 16 May 2003
RESOLUTIONS - N/A 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
NEWINC - New incorporation documents 15 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.