CM

CALLBACK MEDIA LIMITED

Active

Company number 04297876

Elstree, Borehamwood, United Kingdom · Incorporated 3 October 2001

C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

Last updated on 1 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Vanessa Platt
Born May 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Dormant
Accounts
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Dormant
Accounts
31 August 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
23 June 2004 View
Legacy
Annual Return
16 October 2003 View
Resolution
Resolution
6 May 2003 View
Accounts With Accounts Type Dormant
Accounts
6 May 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Capital
11 December 2001 View
Legacy
Capital
11 December 2001 View
Legacy
Address
27 November 2001 View
Resolution
Resolution
26 November 2001 View
Incorporation Company
Incorporation
3 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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