Company information:
Callback Media Limited (No: 04297876)
Status: Active
Incorporated: 10-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: VANESSA PLATT ( DOB: May-1955 From: Nov-2001 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Director: MICHAEL ROBERT CONWAY ( From: Nov-2001 To: Oct-2018 )
Resigned Secretary: DANIEL LLOYD PLATT ( DOB: Sep-1943 From: Nov-2001 To: Mar-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2001 To: Nov-2001 )
Persons of Significant Control:
Mrs Vanessa Platt, C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 100 | 100 | 332,186 | 344,746 | 351,199 | 358,301 | 367,003 | 100.0,100.0,332186.0,344746.0,351199.0,358301.0,367003.0 |