Company Information for

CAPTIVE MEDIA SERVICES HOLDINGS LIMITED

COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE,

Company Registration Number

04132560

Private Limited Company

Active

About Captive Media Services Holdings Ltd

CAPTIVE MEDIA SERVICES HOLDINGS LIMITED was founded on 2000-12-29 and has its registered office in Great Shelford. The organisation's status is listed as "Active". Captive Media Services Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
Legal Registered Office
COMMUNICATIONS HOUSE STATION COURT
STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CB22 5NE
Other companies in CB22

Filing Information

Company Number04132560
Date formed2000-12-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 11:51:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Swayne Director DIRECTOR 2012-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Goldman Capital Secretaries Limited Company Secretary 2012-02-10 2012-06-06
Jane Alison Denney Director 2012-03-29 2012-06-06
Kevin Swayne Director 2001-01-05 2012-03-29
Synchronicity Capital Limited Company Secretary 2011-12-29 2012-02-10
Barry Trevor Peak Company Secretary 2000-12-29 2011-12-29
Paul Anthony David Duggan Director 2001-01-05 2004-02-12
Alan George Warner Director 2000-12-29 2001-01-05
Same-day Company Services Limited Nominated Secretary 2000-12-29 2000-12-29
Wildman & Battell Limited Nominated Director 2000-12-29 2000-12-29

Related Directorships for Kevin Swayne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Swayne BLUEDATA LIMITEDDirector 2013-09-26 CURRENT 2006-06-13 Dissolved 2014-11-18
Kevin Swayne CAPTIVE MEDIA GROUP LIMITEDDirector 2012-06-06 CURRENT 1998-11-09 Dissolved 2016-05-01
Kevin Swayne CAPTIVE INTERACTIVE SYSTEMS LIMITEDDirector 2012-06-06 CURRENT 1999-05-19 Active - Proposal to Strike off
Kevin Swayne TELEPHONE ENTERTAINMENT NETWORK LIMITEDDirector 2012-06-06 CURRENT 1998-07-07 Active - Proposal to Strike off
Kevin Swayne SYNCHRONICITY CAPITAL LIMITEDDirector 2011-01-20 CURRENT 2011-01-20 Active
Kevin Swayne COINZ LIMITEDDirector 2009-11-14 CURRENT 2009-11-14 Active
Kevin Swayne VU GROUP LIMITEDDirector 2007-12-14 CURRENT 2007-12-14 Dissolved 2015-08-04
Kevin Swayne IN TOUCH NETWORKS AND TECHNOLOGIES LIMITEDDirector 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
Kevin Swayne IP CO 1 LIMITEDDirector 2006-10-19 CURRENT 2006-10-19 Dissolved 2013-12-09
Kevin Swayne BLU VU LIMITEDDirector 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-02-03
Kevin Swayne TTV3 LIMITEDDirector 2005-11-09 CURRENT 2005-11-09 Liquidation
Kevin Swayne SOCIAL MEDIA TECHNOLOGIES LIMITEDDirector 2005-04-20 CURRENT 2005-04-20 Active
Kevin Swayne CAPMANCO LIMITEDDirector 2005-03-23 CURRENT 2003-11-06 Active - Proposal to Strike off
Kevin Swayne INTERACTIVE DIGITAL SOLUTIONS LTDDirector 2004-04-21 CURRENT 1987-10-20 Dissolved 2014-11-12
Kevin Swayne ADVANTAGE MEDIA LIMITEDDirector 2004-03-01 CURRENT 1989-06-08 Active
Kevin Swayne FG PRODUCTIONS LIMITEDDirector 2004-03-01 CURRENT 1983-03-23 Active - Proposal to Strike off
Kevin Swayne TRANSACT INVESTMENTS LIMITEDDirector 2000-12-04 CURRENT 2000-12-04 Active - Proposal to Strike off
Kevin Swayne CHARGE 2 LIMITEDDirector 2000-12-04 CURRENT 2000-12-04 Active
Kevin Swayne TGH MANAGEMENT LIMITEDDirector 2000-07-20 CURRENT 2000-07-20 Liquidation
Kevin Swayne HOSTNET LIMITEDDirector 1998-05-06 CURRENT 1998-05-06 Active
Kevin Swayne DIVA-NET LIMITEDDirector 1998-03-16 CURRENT 1997-06-20 Dissolved 2014-10-28
Kevin Swayne TRANSACT GROUP LIMITEDDirector 1996-03-06 CURRENT 1995-01-12 Liquidation
Kevin Swayne MOONCROWN LIMITEDDirector 1992-10-20 CURRENT 1988-04-21 Active