Company NameCaptivate Group Limited
Company StatusActive
Company Number04332471
CategoryPrivate Limited Company
Incorporation Date30 November 2001 (17 years, 8 months ago)
Previous NamesContinental Shelf 213 Limited and Communicator One Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMiss Chloe Jayne Ellis
Date of BirthNovember 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTea Building 7th Floor
56-65 Shoreditch High Street
London
E1 6JJ
Director NameMr Paul Oliver Seligman
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTea Building 7th Floor
56-65 Shoreditch High Street
London
E1 6JJ
Secretary NameMr Paul Oliver Seligman
NationalityBritish
StatusCurrent
Appointed19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTea Building 7th Floor
56-65 Shoreditch High Street
London
E1 6JJ
Director NameMr Laurence Adrian Mellman
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2015(13 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTea Building 7th Floor
56-65 Shoreditch High Street
London
E1 6JJ
Director NameMr Andrew James Southcott
Date of BirthFebruary 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2018(16 years, 8 months after company formation)
Appointment Duration1 year
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTea Building 7th Floor
56-65 Shoreditch High Street
London
E1 6JJ
Director NameMr Sean Lee Roberts
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration14 years, 2 months (resigned 30 April 2016)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence AddressTea Building 7th Floor
56-65 Shoreditch High Street
London
E1 6JJ
Director NameJustine Sara Bold
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 21 October 2003)
RoleCompany Director
Correspondence Address80 Hanover Road
London
NW10 3DR
Director NameMr David Tomkins
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2002(2 months, 3 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 High Street
Barkway
Hertfordshire
SG8 8EA
Director NameMr John Farquhar Kellas
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(2 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 August 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Barns Harfield Farm
Botley Road
Curdridge
Hampshire
SO32 2DU
Director NameMr John Stubbings
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(2 months, 4 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 2002)
RoleAdvertising Executive
Correspondence AddressThe Garden Flat 21 Sheffield Terrace
London
W8 7NQ
Director NameNathan Giles Runnicles
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2003(1 year, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 17 October 2003)
RoleCorporate Finance Manager
Correspondence Address56 Bucharest Road
Earlsfield
London
SW18 3AR
Director NameDr Christopher Paul Sweetland
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(2 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 01 July 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTea Building 7th Floor
56-65 Shoreditch High Street
London
E1 6JJ
Director NameMr David Anthony Stuart Stephens
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 28 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Latton Close
Esher
Surrey
KT10 8PX
Director NameMr Jonathan Neil Eggar
Date of BirthApril 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2006(4 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 24 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Littleton Street
Earlsfield
London
SW18 3SZ
Director NameMd Directors Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence AddressPacific House 70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland

Contact

Websitecommunicatorworld.com
Email address[email protected]
Telephone01343 522940
Telephone regionElgin

Location

Registered AddressTea Building 7th Floor
56-65 Shoreditch High Street
London
E1 6JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£2,251,235
Gross Profit£1,081,659
Net Worth£966,861
Cash£474,914
Current Liabilities£640,900

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 December 2018 (7 months, 3 weeks ago)
Next Return Due14 January 2020 (4 months, 3 weeks from now)

Charges

10 November 2005Delivered on: 16 November 2005
Persons entitled: Derwent Valley London Limited

Classification: Counterpart lease
Secured details: £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 £26,448.00.
Outstanding

Filing History

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