CAPTIVE MEDIA LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-15 · Address Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-02-13 · Name Change
Certificate of Change of Name
2014-02-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-10-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-10-28 · Address Change
(E)Memorandum & Articles of Association
2005-10-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-25 · Incorporation
Certificate of Incorporation
2005-10-25 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-13 | |
| Certificate of Change of Name | Name Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-25 | |
| Certificate of Incorporation | Incorporation | 2005-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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