| Company Name | Captive Minds Media Limited |
|---|---|
| Company Status | Active |
| Company Number | 11210463 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2018(6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section M | Professional, scientific and technical activities |
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Janet Elizabeth Mills |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
| Director Name | Mr Ross Pendock Haley |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 2 Bloomsbury Place London WC1A 2QA |
| Director Name | Mr Jacob King |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2020(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
| Director Name | Mr Marcus Michael Chidgey |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
| Director Name | Ms Sarah Rachel Little |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2020(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 2021) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Chase Green House 42 Chase Side Enfield EN2 6NF |
Location
| Registered Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 1 February 2021 | Change of details for Captive Minds Communications Group Limited as a person with significant control on 16 September 2019 (2 pages) |
|---|---|
| 13 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 11 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 24 January 2020 | Appointment of Mr Jacob King as a director on 15 January 2020 (2 pages) |
| 24 January 2020 | Appointment of Ms Sarah Rachel Little as a director on 15 January 2020 (2 pages) |
| 16 December 2019 | Appointment of Mr Ross Pendock Haley as a director on 5 December 2019 (2 pages) |
| 26 September 2019 | Termination of appointment of Marcus Michael Chidgey as a director on 16 September 2019 (1 page) |
| 9 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 28 August 2019 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 28 August 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|