CALCULUS MEDIA LIMITED
Non-Trading
General Information
NAME
CALCULUS MEDIA LIMITED
COMPANY NUMBER
06888387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/04/2009
(15 years and 8 months old)
WEBSITE
calculusadvisory.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/06/2024
17/07/2024
CALMEDIA ENTERTAINMENT LIMITED
View all previous names
LONDON,
W1S 2XH
Telephone: 02074934940
TPS: No
104 Park Street
London
W1K 6NF
12 Conduit Street
LONDON
W1S 2XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALCULUS HOLDINGS LIMITED | Non-Trading | View Report |
| CALCULUS ADVISORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Natalie Krystyna Evans (929549884) has left the board |
| 18/11/2024 | New Company Secretary Christopher Nicholas Gould (932933882) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALCULUS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALCULUS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCULUS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2009 - Present (15 years and 8 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
04/07/2024 - Present (5 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/07/2024 - Present (5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALCULUS HOLDINGS LIMITED | Non-Trading | View Report |
| CALCULUS ADVISORY LIMITED | Non-Trading | View Report |
| CALCULUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CALCULUS ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| CALCULUS CAPITAL PARTNERS LIMITED | Non-Trading | View Report |
| MCDONALD GLENCROSS LIMITED | Non-Trading | View Report |
| CALCULUS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Natalie Krystyna Evans (929549884) has left the board |
| 18/11/2024 | New Company Secretary Christopher Nicholas Gould (932933882) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Timothy James Lucas Robinson (932483199) Appointed |
| 08/07/2024 | New Board Member Natalie Krystyna Evans (932480059) Appointed |
| 08/07/2024 | New Board Member Susan Rebecca McDonald (915915866) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | Susan Rebecca McDonald (903527637) has left the board |
| 09/05/2022 | Julie Hong Nhan Ngo (928058338) has left the board |
| 09/05/2022 | New Company Secretary Natalie Krystyna Evans (929549884) Appointed |
| 12/04/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 10/03/2021 | New Company Secretary Julie Hong Nhan Ngo (928058338) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 05/02/2019 | Lesley Susan Watkins (908746811) has left the board |
| 05/02/2019 | New Company Secretary Natalie Krystyna Evans (925489512) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 03/05/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 03/05/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 02/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
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