Captive Media Services Holdings Limited

Active04132560 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Kevin Swayne
Accounts type
Micro entity
Region
East of England
Address
Communications House Station Court
Station Road
Great Shelford
CB22 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2012
British
Born February 1960 (66)
Officer history (9 former)
6 June 2012
Resigned Denney, Jane Alison as Director
6 June 2012
Resigned Goldman Capital Secretaries Limited as Corporate Secretary
6 June 2012
Appointed Swayne, Kevin as Director
29 March 2012
Resigned Swayne, Kevin as Director
29 March 2012
Appointed Denney, Jane Alison as Director
10 February 2012
Appointed Goldman Capital Secretaries Limited as Corporate Secretary
10 February 2012
Resigned Synchronicity Capital Limited as Corporate Secretary
29 December 2011
Appointed Synchronicity Capital Limited as Corporate Secretary
29 December 2011
Resigned Peak, Barry Trevor as Secretary
12 February 2004
Resigned Duggan, Paul Anthony David as Director
5 January 2001
Appointed Swayne, Kevin as Director
5 January 2001
Resigned Warner, Alan George as Director
5 January 2001
Appointed Duggan, Paul Anthony David as Director
29 December 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
29 December 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
29 December 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
29 December 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
29 December 2000
Appointed Warner, Alan George as Director
29 December 2000
Appointed Peak, Barry Trevor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 December 2016
Has significant influence or control
British
Born February 1960 (66)

Financials

Net Assets
(£750,335)
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£750,335) (£750,335) £750,335 (£750,335) (£750,335) (£750,335)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£81,413£81,413£81,413£81,413£81,413
Creditors (< 1 year)£831,748£831,748£831,748£831,748£831,748£831,748
Creditors (> 1 year)£0
Net Current Assets(£750,335)(£750,335)(£750,335)£750,335(£750,335)(£750,335)
Net Assets(£750,335)(£750,335)(£750,335)£750,335(£750,335)(£750,335)
Shareholder Funds(£750,335)(£750,335)(£750,335)£750,335(£750,335)(£750,335)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates1 December 2025
25 September 2025Micro company accounts31 December 2024
3 January 2025Confirmation statement with no updates29 December 2024
26 September 2024Micro company accounts31 December 2023
2 January 2024Confirmation statement with no updates29 December 2023
Show all recent filings

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