Introduction
Watch Company
C
CAPTIMAX SPORTS MEDIA LIMITED
CAPTIMAX SPORTS MEDIA LIMITED is an active company incorporated on 4 June 2001 with the registered office located in Chichester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26702) and 2 other business activities. CAPTIMAX SPORTS MEDIA LIMITED was registered 24 years ago.(SIC: 26702, 82990, 93290)
Status
active
Active since 24 years ago
Company No
04228068
LTD Company
Age
24 Years
Incorporated 4 June 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Appledram Barns Birdham Road Chichester, PO20 7EQ,
Previous Addresses
Avenue House Southgate Chichester West Sussex PO19 1ES
From: 18 June 2013To: 18 March 2015
34 Sudley Road Bognor Regis West Sussex PO21 1ER
From: 4 June 2001To: 18 June 2013
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Jun 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HYTTEN, Mario
ActiveOstra Eslkisbyvagen 246, 43893 Landvetter
Born April 1955
Director
Appointed 04 Jun 2001
HYTTEN, Mario
Ostra Eslkisbyvagen 246, 43893 Landvetter
Born April 1955
Director
04 Jun 2001
Active
WARDLE, Rachel Zoe
Resigned1 Aldwick Place, Bognor RegisPO21 4AD
Secretary
Appointed 27 Jul 2001
Resigned 02 Feb 2012
WARDLE, Rachel Zoe
1 Aldwick Place, Bognor RegisPO21 4AD
Secretary
27 Jul 2001
Resigned 02 Feb 2012
Resigned
RM REGISTRARS LIMITED
ResignedSecond Floor, LondonEC2A 3RX
Corporate nominee secretary
Appointed 04 Jun 2001
Resigned 04 Jun 2001
RM REGISTRARS LIMITED
Second Floor, LondonEC2A 3RX
Corporate nominee secretary
04 Jun 2001
Resigned 04 Jun 2001
Resigned
GOW, Alan James
Resigned12 Leigh Hill Road, CobhamKT11 2HX
Born June 1955
Director
Appointed 10 Jun 2002
Resigned 08 Mar 2006
GOW, Alan James
12 Leigh Hill Road, CobhamKT11 2HX
Born June 1955
Director
10 Jun 2002
Resigned 08 Mar 2006
Resigned
RM NOMINEES LIMITED
ResignedSecond Floor, LondonEC2A 3RX
Corporate nominee director
Appointed 04 Jun 2001
Resigned 04 Jun 2001
RM NOMINEES LIMITED
Second Floor, LondonEC2A 3RX
Corporate nominee director
04 Jun 2001
Resigned 04 Jun 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mario Hytten
ActiveOstra Eskilsbyvagen, Landevtter43893
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2016
Mr Mario Hytten
Ostra Eskilsbyvagen, Landevtter43893
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2016
Active
Filing History
88
Description
Type
Date Filed
Document
18 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2015
21 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 June 2013
18 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 June 2013
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2010