Callmedia Limited

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dissolved
Unknown

Callmedia Limited

01875000•Private Limited With Share Capital

160 Blackfriars Road, London, SE18EZ

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Incorporated

02/01/1985

Company Age

41 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Callmedia Limited (01875000) is a private limited with share capital incorporated on 02/01/1985 (41 years old) and registered in london, SE18EZ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/01/1985
SE18EZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew neil marshall
director
M
mark vincent townsend
director
K
kevin stevens
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Move Registers To Registered Office Company
Category:Address
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Move Registers To Sail Company
Category:Address
Date:27-04-2011
Change Sail Address Company
Category:Address
Date:27-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Mortgage
Date:15-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Address
Date:06-10-2005
Legacy
Category:Address
Date:04-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:30-09-2003
Resolution
Category:Resolution
Date:20-03-2003
Resolution
Category:Resolution
Date:20-03-2003
Resolution
Category:Resolution
Date:20-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Capital
Date:16-05-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Capital
Date:14-03-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Capital
Date:08-03-2002
Resolution
Category:Resolution
Date:08-03-2002
Resolution
Category:Resolution
Date:08-03-2002
Legacy
Category:Address
Date:08-03-2002
Legacy
Category:Accounts
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:28-02-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-01-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:31-01-2002
Legacy
Category:Reregistration
Date:31-01-2002
Resolution
Category:Resolution
Date:31-01-2002
Legacy
Category:Capital
Date:06-12-2001
Legacy
Category:Capital
Date:06-12-2001
Legacy
Category:Capital
Date:06-12-2001
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2001
Legacy
Category:Capital
Date:08-03-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date11/02/2016
Latest Accounts30/06/2015

Trading Addresses

160 Blackfriars Road, London, SE18EZRegistered
Walsall Business Park, Walsall Road, Aldridge, Walsall, West Midlands, WS90RB

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Contact

160 Blackfriars Road, London, SE18EZ