Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Callback Media Limited
- Incorporated
- 3 October 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Vanessa Platt
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Sobell Rhodes LLP The Kinetic CentreTheobald StreetElstree, BorehamwoodWD6 4PJ
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1955 (71)
Officer history (4 former)
2 October 2018
Resigned Conway, Michael Robert as Director
12 March 2007
20 November 2001
20 November 2001
20 November 2001
Appointed Conway, Michael Robert as Director
20 November 2001
20 November 2001
3 October 2001
3 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Holdings 1
Companies where Callback Media Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £47,135
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £390,338 | £390,338 | £390,338 | £390,338 | £379,868 |
| Current Assets | £47,589 | £37,877 | £12,908 | ||
| Debtors | £454 | £439 | |||
| Cash | £47,135 | £37,438 | £21,345 | £12,779 | |
| Creditors (< 1 year) | £61,404 | £61,212 | £60,484 | £58,371 | £60,590 |
| Net Current Assets | (£13,815) | (£23,335) | (£39,139) | (£45,592) | (£47,682) |
| Net Assets | £332,186 | ||||
| Shareholder Funds | £376,523 | £367,003 | £351,199 | £344,746 | £332,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 29 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 5 October 2024 | ||
| 29 July 2024 | Total exemption full accounts | 31 December 2023 |
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