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CALLMEDIA LIMITED
Company is dissolved
General Information
NAME
CALLMEDIA LIMITED
COMPANY NUMBER
01875000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/01/1985
(39 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
07/03/2002
01/03/2005
ATC NETWORKS LIMITED
View all previous names
Previous Names
07/03/2002 01/03/2005 ATC NETWORKS LIMITED
31/01/2002 07/03/2002 AUTO TRONICS COMMUNICATIONS LIMITED
02/01/1985 31/01/2002 AUTO TRONICS COMMUNICATIONS PLC
LONDON
SE1 8EZ
160 Blackfriars Road
London
SE1 8EZ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Board Member Kevin Stevens (916572943) Appointed |
Date: 29/11/2024 | Event: New Board Member Mark Vincent Townsend (920782899) Appointed |
Date: 29/11/2024 | Event: New Board Member Andrew Neil Marshall (911514347) Appointed |
Credit Risk Overview
Want to learn more about CALLMEDIA 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 CALLMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Michael George Oliver Leighton 30/09/1991 - 22/02/2002 (10 years and 4 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 30/09/1991 - 22/02/2002 (10 years and 4 months) Secretary: 30/09/1991 - 22/03/1993 (1 years and 5 months) Born in Jul 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 11 |
View Report |
22/03/1993 - 26/04/1996 (3 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
26/04/1996 - 12/06/2000 (4 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 3 |
View Report |
03/06/1996 - 22/02/2002 (5 years and 8 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Board Member Kevin Stevens (916572943) Appointed |
Date: 29/11/2024 | Event: New Board Member Mark Vincent Townsend (920782899) Appointed |
Date: 29/11/2024 | Event: New Board Member Andrew Neil Marshall (911514347) Appointed |
Date: 21/11/2024 | Event: New Board Member Andrew Neil Marshall (911514347) Appointed |
Date: 24/10/2024 | Event: New Board Member Mark Vincent Townsend (920782899) Appointed |
Date: 27/05/2024 | Event: New Board Member Andrew Neil Marshall (911514347) Appointed |
Date: 28/09/2023 | Event: New Board Member Andrew Neil Marshall (911514347) Appointed |
Date: 22/06/2023 | Event: New Board Member Andrew Neil Marshall (911514347) Appointed |
Date: 03/05/2023 | Event: New Board Member Andrew Neil Marshall (911514347) Appointed |
Date: 27/04/2023 | Event: New Board Member Andrew Neil Marshall (911514347) Appointed |
Date: 07/07/2016 | Event: Kevin Stevens (920948377) has left the board |
Date: 07/07/2016 | Event: New Board Member Kevin Stevens (916572943) Appointed |
Date: 30/06/2016 | Event: New Board Member Kevin Stevens (920948377) Appointed |
Date: 25/05/2016 | Event: New Board Member Mark Vincent Townsend (920782899) Appointed |
Date: 23/05/2016 | Event: Stephen Andrews (918358752) has left the board |
Date: 23/05/2016 | Event: Change in Reg. Office |
Date: 07/05/2016 | Event: New Confirmation Statement filed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 17/03/2015 | Event: New Accounts filed |
Date: 18/06/2014 | Event: John Whitehead (916899952) has left the board |
Date: 18/06/2014 | Event: Vim Vithaldas (905943334) has left the board |
Date: 18/06/2014 | Event: New Board Member Andrew Neil Marshall (911514347) Appointed |
Date: 18/06/2014 | Event: New Board Member Stephen Andrews (918358752) Appointed |
Date: 08/04/2014 | Event: New Confirmation Statement filed |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Confirmation Statement filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 14/01/2013 | Event: Martin George St Quinton (905896146) has left the board |
Date: 15/10/2012 | Event: New Accounts filed |
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