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Capture Marketing Ltd

06667381

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Incorporated 07/08/2008

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

73110
Advertising agencies

Officers

Mrs Emma Louise Dean

director · Since 18/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr David James Bromfield

director · Since 18/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 37

Mrs Katie Louise Streeter-Hurle

director · Since 18/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Mark John Sanford

secretary · Since 30/04/2022

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Lee Lefeuvre

director · Since 18/07/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 38 other boards

Persons with Significant Control

Shopper Media Group Ltd

75–100% shares
75–100% votes

60, Great Portland Street, London, W1W 7RT

Reg: 10366845 · England & Wales · Limited Company

Notified 14/10/2016

Former PSCs

Mr Joel Antony Hopwood

Ceased 14/10/2016

Mr Matthew Charles Edward Lee

Ceased 14/10/2016