Menna Overview
Here’s a quick overview of CALLBACK MEDIA LIMITED 👀 — a Elstree, Borehamwood, Hertfordshire based business that started in 2001.
CALLBACK MEDIA LIMITED
- Company statusactive
- Company No04297876
- Age24 years 9 months Incorporated 3 October 2001
- Officers1
Address
C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
CALLBACK MEDIA LIMITED is an active company incorporated on 3 October 2001 and based in Elstree, Borehamwood, Hertfordshire, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 21 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jan 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Oct 2019
Capital Allotment Shares
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 16 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 16 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 12 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLATT, Vanessa | director | May 1955 | 20 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Vanessa Platt | May 1955 | 06 Apr 2016 |
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Here’s a quick overview of CALLBACK MEDIA LIMITED 👀 — a Elstree, Borehamwood, Hertfordshire based business that started in 2001.