| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents COMPANY NAME CHANGED CONTENTIVE LTD
CERTIFICATE ISSUED ON 10/04/25 |
| 2024-12-29 |
update statutory_documents 30/03/24 TOTAL EXEMPTION FULL |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-12-22 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-05-22 |
delete ceo Sandeep Saujani |
| 2023-05-22 |
delete managingdirector Rachel Montgomery-Young |
| 2023-05-22 |
delete personal_emails sa..@contentive.com |
| 2023-05-22 |
insert coo Rachel Montgomery-Young |
| 2023-05-22 |
insert otherexecutives Karl Ghamsari |
| 2023-05-22 |
delete email ro..@contentive.com |
| 2023-05-22 |
delete email sa..@contentive.com |
| 2023-05-22 |
delete person Rosalind Hill |
| 2023-05-22 |
delete person Sandeep Saujani |
| 2023-05-22 |
update person_title Karl Ghamsari: Commercial Director - Events => Chief Revenue Officer |
| 2023-05-22 |
update person_title Laura Mitchell-Innes: Head of People => People & Culture Director |
| 2023-05-22 |
update person_title Rachel Montgomery-Young: Managing Director => Chief Operating Officer |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP SAUJANI |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 31/10/2022 |
| 2022-10-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2022-08-11 |
delete cfo Ian Finlayson |
| 2022-08-11 |
delete personal_emails ia..@contentive.com |
| 2022-08-11 |
insert cmo Rowen Graham-Collins |
| 2022-08-11 |
delete email ia..@contentive.com |
| 2022-08-11 |
delete person Ian Finlayson |
| 2022-08-11 |
insert email ro..@contentive.com |
| 2022-08-11 |
insert person Rowen Graham-Collins |
| 2022-08-11 |
update person_title Rosalind Hill: Content Director => Director of Engagement & Optimisation |
| 2022-05-05 |
delete cmo Sam Lawson |
| 2022-05-05 |
delete otherexecutives Rachel Montgomery-Young |
| 2022-05-05 |
insert managingdirector Rachel Montgomery-Young |
| 2022-05-05 |
delete person Tessa Cook |
| 2022-05-05 |
update person_title Rachel Montgomery-Young: Deputy Managing Director => Managing Director |
| 2022-05-05 |
update person_title Sam Lawson: Marketing Director => Transformation Lead |
| 2022-02-13 |
delete managingdirector Elliot Thomas |
| 2022-02-13 |
delete personal_emails el..@contentive.com |
| 2022-02-13 |
delete email el..@contentive.com |
| 2022-02-13 |
delete person Elliot Thomas |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-20 |
delete personal_emails em..@contentive.com |
| 2021-07-20 |
delete address One Hammersmith Broadway
Hammersmith, London
W6 9DL |
| 2021-07-20 |
delete email em..@contentive.com |
| 2021-07-20 |
insert address 58 Wood Ln
London
W12 7RZ |
| 2021-06-05 |
delete cfo Paul Abbott |
| 2021-06-05 |
delete personal_emails pa..@contentive.com |
| 2021-06-05 |
insert cfo Ian Finlayson |
| 2021-06-05 |
insert cmo Sam Lawson |
| 2021-06-05 |
insert managingdirector Elliot Thomas |
| 2021-06-05 |
insert otherexecutives Rachel Montgomery-Young |
| 2021-06-05 |
insert personal_emails ia..@contentive.com |
| 2021-06-05 |
insert personal_emails la..@contentive.com |
| 2021-06-05 |
delete email pa..@contentive.com |
| 2021-06-05 |
delete person Mark O'Donoghue |
| 2021-06-05 |
delete person Paul Abbott |
| 2021-06-05 |
delete source_ip 195.110.76.232 |
| 2021-06-05 |
insert address One Hammersmith Broadway
Hammersmith, London
W6 9DL |
| 2021-06-05 |
insert contact_pages_linkeddomain google.com |
| 2021-06-05 |
insert email ia..@contentive.com |
| 2021-06-05 |
insert email la..@contentive.com |
| 2021-06-05 |
insert person Ian Finlayson |
| 2021-06-05 |
insert person Laura Mitchell-Innes |
| 2021-06-05 |
insert source_ip 141.193.213.21 |
| 2021-06-05 |
insert source_ip 141.193.213.20 |
| 2021-06-05 |
update person_title Elliot Thomas: Portfolio Director - Financ; Member of the Board Senior Leadership Team => Managing Director |
| 2021-06-05 |
update person_title Rachel Montgomery-Young: Events Director; Member of the Board Senior Leadership Team => Deputy Managing Director |
| 2021-06-05 |
update person_title Sam Lawson: Head of ClickZ; Member of the Board Senior Leadership Team => Marketing Director |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 1 HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 9DL |
| 2020-12-07 |
insert address SCALE SPACE 58 WOOD LANE LONDON UNITED KINGDOM W12 7RZ |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SAUJANI / 21/09/2020 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
1 HAMMERSMITH BROADWAY
LONDON
W6 9DL
UNITED KINGDOM |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTENTIVE GROUP LIMITED / 09/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP SAUJANI |
| 2020-05-07 |
delete address 5TH FLOOR, TRANSLATION & INNOVATION HUB IMPERIAL COLLEGE WHITE CITY CAMPUS 80 WOOD LANE LONDON UNITED KINGDOM W12 0BZ |
| 2020-05-07 |
insert address 1 HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 9DL |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
5TH FLOOR, TRANSLATION & INNOVATION HUB IMPERIAL COLLEGE WHITE CITY CAMPUS
80 WOOD LANE
LONDON
W12 0BZ
UNITED KINGDOM |
| 2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTENTIVE GROUP LIMITED / 28/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-12-30 |
| 2020-03-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-11-07 |
delete address 5TH FLOOR TRANSLATION & INNOVATION HUB, IMPERIAL COLLEGE WHI 80 WOOD LANE LONDON UNITED KINGDOM W12 0BZ |
| 2019-11-07 |
insert address 5TH FLOOR, TRANSLATION & INNOVATION HUB IMPERIAL COLLEGE WHITE CITY CAMPUS 80 WOOD LANE LONDON UNITED KINGDOM W12 0BZ |
| 2019-11-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
5TH FLOOR TRANSLATION & INNOVATION HUB, IMPERIAL COLLEGE WHI
80 WOOD LANE
LONDON
W12 0BZ
UNITED KINGDOM |
| 2019-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTENTIVE GROUP LIMITED / 02/10/2019 |
| 2019-07-07 |
delete address 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 2019-07-07 |
insert address 5TH FLOOR TRANSLATION & INNOVATION HUB, IMPERIAL COLLEGE WHI 80 WOOD LANE LONDON UNITED KINGDOM W12 0BZ |
| 2019-07-07 |
update registered_address |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTENTIVE GROUP LIMITED / 12/06/2019 |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
1 HAMMERSMITH BROADWAY
LONDON
W6 9DL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082753480001 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-12-04 |
delete address 55 Broad Street, 22nd Floor
New York, NY, 10004 |
| 2018-12-04 |
insert address 116 West Houston Street - 3 rd Floor.
New York, NY, 10012 |
| 2018-12-04 |
update primary_contact 55 Broad Street, 22nd Floor
New York, NY, 10004 => 116 West Houston Street - 3 rd Floor.
New York, NY, 10012 |
| 2018-10-25 |
insert personal_emails el..@contentive.com |
| 2018-10-25 |
delete address One Hammersmith Broadway, Hammersmith, London, W6 9DL |
| 2018-10-25 |
insert email el..@contentive.com |
| 2018-10-25 |
insert person Elliot Thomas |
| 2018-08-18 |
delete personal_emails gr..@contentive.com |
| 2018-08-18 |
insert cfo Paul Abbott |
| 2018-08-18 |
insert personal_emails pa..@contentive.com |
| 2018-08-18 |
delete email gr..@contentive.com |
| 2018-08-18 |
delete person Gregory Geny |
| 2018-08-18 |
delete phone +44 (0) 0208 811 6700 |
| 2018-08-18 |
insert email pa..@contentive.com |
| 2018-08-18 |
insert person Paul Abbott |
| 2018-07-10 |
delete address One Hammersmith Broadway
London, W6 9DL |
| 2018-07-10 |
delete contact_pages_linkeddomain dev-projects.us |
| 2018-07-10 |
delete phone +44 (0) 0208 080 9513 |
| 2018-07-10 |
insert address Imperial College Campus
80 Wood Lane, London
W12 0BZ |
| 2018-07-10 |
insert contact_pages_linkeddomain contentiveguides.com |
| 2018-07-10 |
insert index_pages_linkeddomain contentiveguides.com |
| 2018-07-10 |
insert management_pages_linkeddomain contentiveguides.com |
| 2018-07-10 |
insert phone +44 (0) 0208 811 6700 |
| 2018-05-22 |
update robots_txt_status www.contentive.com: 404 => 200 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-12 |
delete index_pages_linkeddomain blenheimchalcot.com |
| 2018-02-12 |
delete index_pages_linkeddomain twitter.com |
| 2018-02-12 |
delete index_pages_linkeddomain vimeo.com |
| 2018-02-12 |
delete phone +44 (0) 208 080 9513 |
| 2018-02-12 |
update robots_txt_status www.contentive.com: 200 => 404 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-03-09 |
delete person Fraser-Odin Pivotl |
| 2016-03-09 |
delete person Gill Pivotl |
| 2016-03-09 |
insert person Thomas Editor |
| 2016-03-09 |
update person_title Bhardwaj HRD: Business Development Executive Daniel => Business Development Executive Rickey |
| 2016-03-09 |
update person_title Buck GTNews: Editor in Chief Madhvi => Editor in Chief Sarah |
| 2016-03-09 |
update person_title Jina HRD: Business Development Executive Sean => Business Development Executive Beata |
| 2016-03-09 |
update person_title Thompson Pivotl: Commercial Manager Daniel => Commercial Manager Tom |
| 2016-02-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-07 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-06 |
delete person Beeman Copywriter Edward |
| 2015-09-06 |
delete person De La Chica Film |
| 2015-09-06 |
delete person Jolyon Bobsguide |
| 2015-09-06 |
delete person Kirkbride BI |
| 2015-09-06 |
delete person Williams .rising |
| 2015-09-06 |
delete source_ip 195.20.222.29 |
| 2015-09-06 |
insert contact_pages_linkeddomain blenheimchalcot.com |
| 2015-09-06 |
insert index_pages_linkeddomain blenheimchalcot.com |
| 2015-09-06 |
insert person Buck GTNews |
| 2015-09-06 |
insert person Dawood Events |
| 2015-09-06 |
insert person Dunlop Film |
| 2015-09-06 |
insert person Quintana Treasury |
| 2015-09-06 |
insert person Riley SMEInsider |
| 2015-09-06 |
insert person Zander Junior |
| 2015-09-06 |
insert projects_pages_linkeddomain blenheimchalcot.com |
| 2015-09-06 |
insert source_ip 195.110.76.232 |
| 2015-09-06 |
update person_title Jeyaraj SEO: Consultant Lloyd => Consultant Emeline |
| 2015-09-06 |
update person_title Joshi Apprentice: Digital Developer Marina => Digital Developer |
| 2015-09-06 |
update person_title Rice Bobsguide: CEO Lee => CEO Tristan |
| 2015-09-06 |
update person_title Roberto Bobsguide: Digital Marketing Executive Rory => Digital Marketing Executive Ben |
| 2015-01-15 |
insert person Beeman Copywriter Edward |
| 2015-01-15 |
update person_title Joshi Apprentice: Digital Developer Nadim => Digital Developer Marina |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-17 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-07 |
insert person Jeyaraj SEO |
| 2014-11-07 |
insert person Jolyon Bobsguide |
| 2014-11-07 |
insert person Joshi Apprentice |
| 2014-11-07 |
insert person Rice Bobsguide |
| 2014-11-07 |
insert person Roberto Bobsguide |
| 2014-11-07 |
update person_title De La Chica Film: Director Conner => Director Stephen |
| 2014-11-07 |
update person_title Kirkbride BI: Analyst Lucia => Analyst Nicolae |
| 2014-10-09 |
delete address 6-28 Hammersmith Grove, London W6 7AW |
| 2014-10-09 |
delete index_pages_linkeddomain agilisys.co.uk |
| 2014-10-09 |
delete index_pages_linkeddomain archapprentices.co.uk |
| 2014-10-09 |
delete index_pages_linkeddomain bms-finance.com |
| 2014-10-09 |
delete index_pages_linkeddomain floream.com |
| 2014-10-09 |
delete index_pages_linkeddomain grove-cm.com |
| 2014-10-09 |
delete index_pages_linkeddomain homelearningcollege.com |
| 2014-10-09 |
delete index_pages_linkeddomain inplaymaker.com |
| 2014-10-09 |
insert phone +44 (0) 208 080 9513 |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-12-31 |
| 2014-08-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1 HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 9DL |
| 2014-01-07 |
insert address 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 2014-01-07 |
insert sic_code 73110 - Advertising agencies |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-13 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-25 |
update account_ref_month 10 => 3 |
| 2013-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2013-03-15 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2012-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |