Callback Media Limited

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Micro

Callback Media Limited

04297876•Private Limited With Share Capital

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ

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Incorporated

03/10/2001

Company Age

24 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Callback Media Limited (04297876) is a private limited with share capital incorporated on 03/10/2001 (24 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/10/2001
WD64PJ
1 employees

Financial Overview

Total Assets

£437.9K

Liabilities

£61.4K

Net Assets

£376.5K

Cash

£47.1K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
V
vanessa platt
director

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2003
Resolution
Category:Resolution
Date:06-05-2003
Legacy
Category:Annual Return
Date:12-11-2002
Legacy
Category:Capital
Date:11-12-2001
Legacy
Category:Capital
Date:11-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Address
Date:27-11-2001
Resolution
Category:Resolution
Date:26-11-2001
Incorporation Company
Category:Incorporation
Date:03-10-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, Hertfordshire Wd6 4Pj, WD64PJRegistered

Related Companies

1
lloyd platt & co ltd
live

Contact

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ