CM

CAPTURE MARKETING LTD

Active

Company number 06667381

London, United Kingdom · Incorporated 7 August 2008

60 Great Portland Street, London, W1W 7RT, United Kingdom

Last updated on 1 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shopper Media Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 October 2016

Funding

1 funding round
11 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Legacy
Other
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Legacy
Other
1 November 2022 View
Legacy
Other
1 November 2022 View
Legacy
Accounts
1 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Capital Name Of Class Of Shares
Capital
25 May 2021 View
Memorandum Articles
Incorporation
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Statement Of Companys Objects
Change Of Constitution
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2021 View
Resolution
Resolution
23 December 2020 View
Memorandum Articles
Incorporation
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 January 2017 View
Change Person Secretary Company With Change Date
Officers
10 October 2016 View
Capital Cancellation Shares
Capital
30 September 2016 View
Capital Return Purchase Own Shares
Capital
8 September 2016 View
Confirmation Statement
Confirmation Statement
18 August 2016 View
Change Person Director Company With Change Date
Officers
7 August 2016 View
Accounts With Accounts Type Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Accounts With Accounts Type Small
Accounts
7 May 2015 View
Notice Restriction On Company Articles
Change Of Constitution
27 February 2015 View
Capital Allotment Shares
Capital
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2014 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Change Person Secretary Company With Change Date
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Accounts With Accounts Type Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
8 December 2009 View
Termination Secretary Company With Name
Officers
8 December 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Address
4 May 2009 View
Legacy
Accounts
31 January 2009 View
Legacy
Officers
5 December 2008 View
Incorporation Company
Incorporation
7 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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