Captive Minds Communications Group Limited
Company Profile
dissolved
Captive Minds Communications Group Limited
04208016•Private Limited With Share Capital
Olympia House Armitage Road, London, NW118RQ
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Incorporated
30/04/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Captive Minds Communications Group Limited (04208016) is a private limited with share capital incorporated on 30/04/2001 (24 years old) and registered in london, NW118RQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 30/04/2001
NW118RQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
10
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Resolution
Category:Resolution
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Resolution
Category:Resolution
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:07-11-2012
Legacy
Category:Mortgage
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Legacy
Category:Mortgage
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Address
Date:28-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:10-04-2008
Memorandum Articles
Category:Incorporation
Date:29-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Officers
Date:14-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Address
Date:06-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:29-07-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
44-48 Bloomsbury Street, London, WC1B3QJ
Olympia House, Armitage Road, London, NW118RQRegistered
Contact
Olympia House Armitage Road, London, NW118RQ