Capture Marketing Ltd
Company Profile
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MediumCapture Marketing Ltd
06667381•Private Limited With Share Capital
60 Great Portland Street, London, W1W7RT
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Incorporated
07/08/2008
Company Age
17 years
Directors
7
Employees
—
SIC Code
73110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Capture Marketing Ltd (06667381) is a private limited with share capital incorporated on 07/08/2008 (17 years old) and registered in london, W1W7RT. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 07/08/2008
W1W7RT
Financial Overview
Total Assets
£8.65M
Liabilities
£7.78M
Net Assets
£865.7K
Turnover
£19.70M
Cash
£1.83M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2023
Legacy
Category:Accounts
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2022
Legacy
Category:Accounts
Date:01-11-2022
Legacy
Category:Other
Date:01-11-2022
Legacy
Category:Other
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2021
Resolution
Category:Resolution
Date:23-12-2020
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Capital Cancellation Shares
Category:Capital
Date:30-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2016
Confirmation Statement
Category:Confirmation Statement
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2015
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2010
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date01/09/2025
Latest Accounts31/01/2025
Trading Addresses
60 Great Portland Street, London, W1W7RTRegistered
22A Leathermarket Street, London, SE13HP
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