Captivate Group Limited

Company Name	Captivate Group Limited
Directors	Paul Oliver Seligman and Andrew James Southcott
Company Status	Active
Company Number	04332471
Category	Private Limited Company
Incorporation Date	30 November 2001(22 years, 4 months ago)
Previous Name	Communicator One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Oliver Seligman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	Nepal
Correspondence Address	Units Efg, Ground Floor, Zetland House 5-25 Scrutt London EC2A 4HJ

Secretary Name	Mr Paul Oliver Seligman
Nationality	British
Status	Current
Appointed	19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units Efg, Ground Floor, Zetland House 5-25 Scrutt London EC2A 4HJ

Director Name	Mr Andrew James Southcott
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 August 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Units Efg, Ground Floor, Zetland House 5-25 Scrutt London EC2A 4HJ

Director Name	Justine Sara Bold
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	80 Hanover Road London NW10 3DR

Director Name	Mr David Tomkins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 High Street Barkway Hertfordshire SG8 8EA

Director Name	Mr Sean Lee Roberts
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 30 April 2016)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Tea Building 7th Floor 56-65 Shoreditch High Street London E1 6JJ

Director Name	Miss Chloe Jayne Ellis
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tea Building 7th Floor 56-65 Shoreditch High Street London E1 6JJ

Director Name	Mr John Farquhar Kellas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barns Harfield Farm Botley Road Curdridge Hampshire SO32 2DU

Director Name	Mr John Stubbings
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2002)
Role	Advertising Executive
Correspondence Address	The Garden Flat 21 Sheffield Terrace London W8 7NQ

Director Name	Nathan Giles Runnicles
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 year, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 October 2003)
Role	Corporate Finance Manager
Correspondence Address	56 Bucharest Road Earlsfield London SW18 3AR

Director Name	Mr David Anthony Stuart Stephens
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Latton Close Esher Surrey KT10 8PX

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(2 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tea Building 7th Floor 56-65 Shoreditch High Street London E1 6JJ

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Littleton Street Earlsfield London SW18 3SZ

Director Name	Mr Laurence Adrian Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tea Building 7th Floor 56-65 Shoreditch High Street London E1 6JJ

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	communicatorworld.com
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	Units Efg, Ground Floor, Zetland House 5-25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

300 at £1	Geometry Global (Uk) Limited 30.00% Ordinary A
30 at £1	Sean Lee Roberts 3.00% Ordinary C
299 at £1	Truchot Trustees Limited 29.90% Ordinary B
150 at £1	Paul Oliver Seligman 15.00% Ordinary C
120 at £1	Chloe Jayne Ellis 12.00% Ordinary C
100 at £1	Nicholas M. Wells 10.00% Ordinary C
1 at £1	Paul Oliver Seligman 0.10% Ordinary B

Financials

Year	2014
Turnover	£2,251,235
Gross Profit	£1,081,659
Net Worth	£966,861
Cash	£474,914
Current Liabilities	£640,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

10 November 2005	Delivered on: 16 November 2005 Persons entitled: Derwent Valley London Limited Classification: Counterpart lease Secured details: Â£26,448.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of Â£26,448.00. Outstanding

Filing History

17 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
7 October 2020	Cancellation of shares. Statement of capital on 29 June 2020 GBP 665 (4 pages)
7 September 2020	Termination of appointment of Chloe Jayne Ellis as a director on 30 June 2020 (1 page)
23 July 2020	Cessation of Chloe Jayne Ellis as a person with significant control on 30 June 2020 (1 page)
23 July 2020	Cessation of Geometry Global (Uk) Limited as a person with significant control on 31 December 2019 (1 page)
4 March 2020	Cancellation of shares. Statement of capital on 30 December 2019 GBP 850 (4 pages)
25 February 2020	Purchase of own shares. (3 pages)
22 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
21 March 2019	Termination of appointment of Laurence Adrian Mellman as a director on 8 March 2019 (1 page)
21 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
20 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 1,000 (3 pages)
20 August 2018	Appointment of Mr Andrew James Southcott as a director on 7 August 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (17 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (17 pages)
11 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
11 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
10 June 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 1,000 (4 pages)
10 June 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 1,000 (4 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Termination of appointment of Sean Lee Roberts as a director on 30 April 2016 (1 page)
16 May 2016	Termination of appointment of Sean Lee Roberts as a director on 30 April 2016 (1 page)
7 January 2016	Director's details changed for Miss Chloe Jayne Ellis on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Christopher Paul Sweetland on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Sean Lee Roberts on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Miss Chloe Jayne Ellis on 1 January 2016 (2 pages)
7 January 2016	Secretary's details changed for Mr Paul Oliver Seligman on 1 January 2016 (1 page)
7 January 2016	Director's details changed for Mr Paul Oliver Seligman on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Christopher Paul Sweetland on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Sean Lee Roberts on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Paul Oliver Seligman on 1 January 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (6 pages)
7 January 2016	Secretary's details changed for Mr Paul Oliver Seligman on 1 January 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 July 2015	Company name changed communicator one LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 (3 pages)
2 July 2015	Company name changed communicator one LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 (3 pages)
21 May 2015	Termination of appointment of Jonathan Neil Eggar as a director on 24 April 2015 (1 page)
21 May 2015	Appointment of Mr Laurence Mellman as a director on 24 April 2015 (2 pages)
21 May 2015	Appointment of Mr Laurence Mellman as a director on 24 April 2015 (2 pages)
21 May 2015	Termination of appointment of Jonathan Neil Eggar as a director on 24 April 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (9 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (9 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (9 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (9 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
12 July 2013	Director's details changed for Mr Paul Oliver Seligman on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr Paul Oliver Seligman on 12 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Mr Paul Oliver Seligman on 12 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Mr Paul Oliver Seligman on 12 July 2013 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
28 January 2013	Director's details changed for Sean Lee Roberts on 1 January 2013 (3 pages)
28 January 2013	Director's details changed for Sean Lee Roberts on 1 January 2013 (3 pages)
28 January 2013	Director's details changed for Sean Lee Roberts on 1 January 2013 (3 pages)
5 September 2012	Full accounts made up to 31 December 2011 (17 pages)
5 September 2012	Full accounts made up to 31 December 2011 (17 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 May 2011	Full accounts made up to 31 December 2010 (16 pages)
20 May 2011	Full accounts made up to 31 December 2010 (16 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Director's details changed for Chloe Jayne Ellis on 30 November 2009 (2 pages)
28 January 2010	Director's details changed for Jonathan Neil Eggar on 30 November 2009 (2 pages)
28 January 2010	Director's details changed for Sean Lee Roberts on 30 November 2009 (2 pages)
28 January 2010	Director's details changed for Sean Lee Roberts on 30 November 2009 (2 pages)
28 January 2010	Director's details changed for Christopher Paul Sweetland on 30 November 2009 (2 pages)
28 January 2010	Director's details changed for Christopher Paul Sweetland on 30 November 2009 (2 pages)
28 January 2010	Director's details changed for Chloe Jayne Ellis on 30 November 2009 (2 pages)
28 January 2010	Director's details changed for Jonathan Neil Eggar on 30 November 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
11 December 2008	Return made up to 30/11/08; full list of members (6 pages)
11 December 2008	Return made up to 30/11/08; full list of members (6 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Return made up to 30/11/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 2008	Return made up to 30/11/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2008	Appointment terminated director david tomkins (1 page)
30 May 2008	Appointment terminated director david tomkins (1 page)
16 November 2007	Ad 01/11/07--------- Â£ si 90@1=90 Â£ ic 910/1000 (2 pages)
16 November 2007	Ad 01/11/07--------- Â£ si 90@1=90 Â£ ic 910/1000 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
29 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
16 January 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (11 pages)
16 January 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (11 pages)
21 December 2005	Registered office changed on 21/12/05 from: westbourne house 14-16 westbourne grove london W2 5RH (1 page)
21 December 2005	Registered office changed on 21/12/05 from: westbourne house 14-16 westbourne grove london W2 5RH (1 page)
16 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 April 2005	Full accounts made up to 31 December 2003 (16 pages)
8 April 2005	Full accounts made up to 31 December 2003 (16 pages)
5 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (2 pages)
12 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (11 pages)
12 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (11 pages)
3 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Â£ ic 940/910 21/10/03 Â£ sr 30@1=30 (1 page)
3 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
3 November 2003	Resolutions RES13 ‐ Terms of agreement 21/10/03 (4 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Resolutions RES13 ‐ Terms of agreement 21/10/03 (4 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Â£ ic 940/910 21/10/03 Â£ sr 30@1=30 (1 page)
8 July 2003	Director's particulars changed (1 page)
8 July 2003	Director's particulars changed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
15 January 2003	Return made up to 30/11/02; full list of members (10 pages)
15 January 2003	Return made up to 30/11/02; full list of members (10 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
20 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
11 March 2002	Ad 26/02/02--------- Â£ si 300@1=300 Â£ ic 540/840 (2 pages)
11 March 2002	Ad 26/02/02--------- Â£ si 300@1=300 Â£ ic 540/840 (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
28 February 2002	Company name changed continental shelf 213 LIMITED\certificate issued on 28/02/02 (5 pages)
28 February 2002	Company name changed continental shelf 213 LIMITED\certificate issued on 28/02/02 (5 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Ad 19/02/02--------- Â£ si 538@1=538 Â£ ic 2/540 (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Ad 19/02/02--------- Â£ si 538@1=538 Â£ ic 2/540 (2 pages)
26 February 2002	New secretary appointed;new director appointed (3 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 63 queen victoria street london EC4N 4ST (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 63 queen victoria street london EC4N 4ST (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (3 pages)
30 November 2001	Incorporation (17 pages)
30 November 2001	Incorporation (17 pages)

Captivate Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London