CA

CAPTIVATE AUDIO LTD

Active

Company number 11840222

London · Incorporated 21 February 2019

30 Leicester Square, London, WC2H 7LA

Last updated on 24 August 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

**CAPTIVATE AUDIO LTD** is an active private limited company incorporated on 21 February 2019 and registered in England and Wales. Its registered office is at 30 Leicester Square, London, WC2H 7LA. The company’s principal activity is given by SIC code 62012.

It is a wholly owned subsidiary of Global Radio Holdings Limited, which has held 75–100% of the shares and voting rights, and the right to appoint and remove directors, since 17 December 2021. The current directors are Sebastian James Enser-Wight (appointed 21 February 2022) and Benedict Campion Porter (appointed 1 July 2023), both British and resident in England.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 20 February 2026 was filed on 6 April 2026 and is not overdue. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Global Radio Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Other
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2023 View
Legacy
Accounts
12 January 2023 View
Legacy
Other
12 January 2023 View
Legacy
Other
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Memorandum Articles
Incorporation
31 December 2021 View
Resolution
Resolution
31 December 2021 View
Capital Name Of Class Of Shares
Capital
23 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Capital Name Of Class Of Shares
Capital
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Capital Alter Shares Subdivision
Capital
7 November 2019 View
Resolution
Resolution
7 November 2019 View
Incorporation Company
Incorporation
21 February 2019 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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