CALCULUS MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 07/04/257 April 2025 | Change of details for Calculus Holdings Limited as a person with significant control on 2025-04-07 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 11/02/2511 February 2025 | Appointment of Mrs Mariyah Dosani as a director on 2025-01-21 |
| 14/11/2414 November 2024 | Termination of appointment of Natalie Krystyna Evans as a secretary on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Mr Christopher Nicholas Gould as a secretary on 2024-11-14 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 17/07/2417 July 2024 | Certificate of change of name |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 05/07/245 July 2024 | Appointment of Mr Timothy James Lucas Robinson as a director on 2024-07-04 |
| 04/07/244 July 2024 | Appointment of Mrs Susan Rebecca Mcdonald as a director on 2024-07-04 |
| 04/07/244 July 2024 | Appointment of Miss Natalie Krystyna Evans as a director on 2024-07-04 |
| 03/06/243 June 2024 | Certificate of change of name |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 26/04/2326 April 2023 | Termination of appointment of Susan Rebecca Mcdonald as a director on 2023-04-26 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/05/225 May 2022 | Termination of appointment of Julie Hong Nhan Ngo as a secretary on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Ms Natalie Krystyna Evans as a secretary on 2022-05-05 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 09/08/219 August 2021 | Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street 12 Conduit Street London, W1S 2XH on 2021-08-09 |
| 09/08/219 August 2021 | Registered office address changed from 12 Conduit Street 12 Conduit Street London, W1S 2XH England to 12 Conduit Street London, W1S 2XH on 2021-08-09 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY LESLEY WATKINS |
| 01/02/191 February 2019 | SECRETARY APPOINTED MS NATALIE KRYSTYNA EVANS |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/04/1128 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN GLENCROSS / 13/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA MCDONALD / 13/08/2010 |
| 11/05/1011 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 27/07/0927 July 2009 | CURRSHO FROM 30/04/2010 TO 31/10/2009 |
| 27/04/0927 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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