Callback Media Limited in Elstree, Borehamwood, WD6 4PJ

Description

Data updated on: 01-11-2023

Callback Media came into being in 2001 as a company enlisted under no 04297876, located at WD6 4PJ Elstree, Borehamwood at C/o Sobell Rhodes Llp The Kinetic Centre. The company has been in business for twenty three years and its last known state is active. The enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. Callback Media Ltd filed its latest accounts for the financial year up to 31st December 2022. Its most recent confirmation statement was submitted on 5th October 2023.

There is a single managing director presently supervising this specific limited company, specifically Vanessa P. who has been executing the director's tasks for twenty three years. Since 2001 Michael C., had been performing the duties for this limited company until the resignation in 2018.

Vanessa P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									12 909	12 779	21 345	28 385
Current Assets									12 908		21 345	28 814
Debtors												429
Net Assets Liabilities							100	100	332 186
Other Debtors												429
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Amounts Owed To Group Undertakings									56 201	55 249	57 170	57 170
Average Number Employees During Period								1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Corporation Tax Payable										1 322	1 514	1 666
Creditors									60 591	58 371	60 484	60 851
Fixed Assets									379 868	390 338	390 338	390 338
Investment Property									379 818	390 288	390 288	390 288
Investment Property Fair Value Model									379 818	390 288	390 288
Investments Fixed Assets									50	50	50	50
Investments In Group Undertakings Participating Interests									50	50	50	50
Net Current Assets Liabilities									-47 682	-45 592	-39 139	-32 037
Other Creditors									4 390	1 800	1 800	2 015
Profit Loss									332 036	12 560
Total Assets Less Current Liabilities								100	332 186	344 746	351 199	358 301
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Vanessa P.

Role: Director

Appointed: 20 November 2001

Latest update: 4 March 2024

Daniel P.

Role: Secretary

Appointed: 20 November 2001

Resigned: 12 March 2007

Latest update: 4 March 2024

Michael C.

Role: Director

Appointed: 20 November 2001

Resigned: 02 October 2018

Latest update: 4 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 October 2001

Resigned: 20 November 2001

Address: London, NW11 7TJ

Latest update: 4 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 03 October 2001

Resigned: 20 November 2001

Address: London, NW11 7TJ

Latest update: 4 March 2024

People with significant control

Vanessa P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 4 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	4 July 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	29 May 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	13 June 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	2 June 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	22 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 13 June 2014
Date Approval Accounts	13 June 2014

Callback Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vanessa P.

Daniel P.

Michael C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Vanessa P.

Accounts Documents

Company filings

Filing category

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