Introduction
Watch Company
C
CAPTIVATE AUDIO LTD
CAPTIVATE AUDIO LTD is an active company incorporated on 21 February 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CAPTIVATE AUDIO LTD was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11840222
LTD Company
Age
7 Years
Incorporated 21 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
30 Leicester Square London, WC2H 7LA,
Previous Addresses
12 C/O Gibson Booth Victoria Road Barnsley S70 2BB United Kingdom
From: 21 February 2019To: 20 December 2021
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Share Issue
Nov 19
Capital Alter Shares Subdivision
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ENSER-WIGHT, Sebastian James
ActiveLeicester Square, LondonWC2H 7LA
Born July 1988
Director
Appointed 21 Feb 2022
ENSER-WIGHT, Sebastian James
Leicester Square, LondonWC2H 7LA
Born July 1988
Director
21 Feb 2022
Active
PORTER, Benedict Campion
ActiveLeicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 01 Jul 2023
PORTER, Benedict Campion
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
01 Jul 2023
Active
ASQUITH, Mark Andrew
ResignedBarnsleyS70 2BB
Born March 1982
Director
Appointed 21 Feb 2019
Resigned 17 Dec 2021
ASQUITH, Mark Andrew
BarnsleyS70 2BB
Born March 1982
Director
21 Feb 2019
Resigned 17 Dec 2021
Resigned
MCKEEFERY, Kieran Charles
ResignedLeicester Square, LondonWC2H 7LA
Born July 1993
Director
Appointed 21 Feb 2019
Resigned 17 Dec 2021
MCKEEFERY, Kieran Charles
Leicester Square, LondonWC2H 7LA
Born July 1993
Director
21 Feb 2019
Resigned 17 Dec 2021
Resigned
SINGER, Darren David
ResignedLeicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 17 Dec 2021
Resigned 01 Jul 2023
SINGER, Darren David
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
17 Dec 2021
Resigned 01 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Leicester Square, LondonWC2H 7LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Global Radio Holdings Limited
Leicester Square, LondonWC2H 7LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2021
Active
Mr Mark Andrew Asquith
CeasedLeicester Square, LondonWC2H 7LA
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2019
Ceased 17 Dec 2021
Mr Mark Andrew Asquith
Leicester Square, LondonWC2H 7LA
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2019
Ceased 17 Dec 2021
Ceased
Mr Kieran Charles Mckeefery
CeasedLeicester Square, LondonWC2H 7LA
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2019
Ceased 17 Dec 2021
Mr Kieran Charles Mckeefery
Leicester Square, LondonWC2H 7LA
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2019
Ceased 17 Dec 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
10 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 November 2019