CAPTIVATE AUDIO LTD

Overview

Company Name	CAPTIVATE AUDIO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11840222
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPTIVATE AUDIO LTD?

Business and domestic software development (62012) / Information and communication

Where is CAPTIVATE AUDIO LTD located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What are the latest accounts for CAPTIVATE AUDIO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CAPTIVATE AUDIO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for CAPTIVATE AUDIO LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 23, 2025	legacy	111 pages	PARENT_ACC

Dec 23, 2025	legacy	3 pages	GUARANTEE2

Dec 23, 2025	legacy	1 pages	AGREEMENT2

Feb 24, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Dec 30, 2023	legacy	85 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Feb 23, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Jan 12, 2023	legacy	94 pages	PARENT_ACC

Jan 12, 2023	legacy	2 pages	AGREEMENT2

Jan 12, 2023	legacy	3 pages	GUARANTEE2

Feb 23, 2022	Appointment of Mr Sebastian James Enser-Wight as a director on Feb 21, 2022	2 pages	AP01

Feb 20, 2022	Confirmation statement made on Feb 20, 2022 with updates	5 pages	CS01

Feb 10, 2022	Change of details for Global Radio Holdings Limited as a person with significant control on Feb 10, 2022	2 pages	PSC05

Dec 31, 2021	Memorandum and Articles of Association	35 pages	MA

View All Filings

Who are the officers of CAPTIVATE AUDIO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENSER-WIGHT, Sebastian James Leicester Square WC2H 7LA London 30 England	Feb 21, 2022		Director	Leicester Square WC2H 7LA London 30 England	England	British	1988-7	218744740001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
ASQUITH, Mark Andrew S70 2BB Barnsley 12 Victoria Road South Yorkshire England	Feb 21, 2019	Dec 17, 2021	Director	S70 2BB Barnsley 12 Victoria Road South Yorkshire England	England	British	1982-3	118240170002
MCKEEFERY, Kieran Charles Leicester Square WC2H 7LA London 30	Feb 21, 2019	Dec 17, 2021	Director	Leicester Square WC2H 7LA London 30	England	British	1993-7	222560250001
SINGER, Darren David Leicester Square WC2H 7LA London 30	Dec 17, 2021	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30	England	British	1969-2	159918310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPTIVATE AUDIO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Holdings Limited

Dec 17, 2021

Leicester Square

WC2H 7LA London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04077052

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Andrew Asquith

Feb 21, 2019

Leicester Square

WC2H 7LA London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kieran Charles Mckeefery

Feb 21, 2019

Leicester Square

WC2H 7LA London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0