CALLBACK MEDIA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04297876
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address THIRD FLOOR ELSCOT HOUSE ARCADIA AVENUE, FINCHLEY, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of CALLBACK MEDIA LIMITED are www.callbackmedia.co.uk, and www.callback-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callback Media Limited is a Private Limited Company. The company registration number is 04297876. Callback Media Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Callback Media Limited is Third Floor Elscot House Arcadia Avenue Finchley London N3 2ju. . CONWAY, Michael Robert is a Director of the company. PLATT, Vanessa Lloyd is a Director of the company. Secretary PLATT, Daniel Lloyd has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


callback media Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CONWAY, Michael Robert
Appointed Date: 20 November 2001
45 years old
Director
PLATT, Vanessa Lloyd
Appointed Date: 20 November 2001
70 years old

Resigned Directors

Secretary
PLATT, Daniel Lloyd
Resigned: 12 March 2007
Appointed Date: 20 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 03 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mrs Vanessa Platt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLBACK MEDIA LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
29 May 2015
Accounts for a dormant company made up to 31 October 2014
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 37 more events
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
27 Nov 2001
Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ
26 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001
Incorporation

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