Calculus Media Limited

Active06888387 Private limited company
Incorporated
27 April 2009 (17 years)
Previously known as
Calmedia Entertainment Limited (until 17 July 2024)
Calculus Advisory Limited (until 3 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Total exemption full
Region
Greater London
Address
12 Conduit Street
London,
W1S 2XH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gould, Christopher Nicholas
Secretary · Appointed 14 November 2024
Director · Appointed 27 April 2009
British
Born September 1953 (73)
Officer history (9 former)
10 November 2025
Resigned Dosani, Mariyah as Director
10 November 2025
Resigned Evans, Natalie Krystyna as Director
10 November 2025
Resigned Mcdonald, Susan Rebecca as Director
10 November 2025
Resigned Robinson, Timothy James Lucas as Director
21 January 2025
Appointed Dosani, Mariyah as Director
14 November 2024
Resigned Evans, Natalie Krystyna as Secretary
14 November 2024
Appointed Gould, Christopher Nicholas as Secretary
4 July 2024
Appointed Evans, Natalie Krystyna as Director
4 July 2024
Appointed Mcdonald, Susan Rebecca as Director
4 July 2024
Appointed Robinson, Timothy James Lucas as Director
26 April 2023
Resigned Mcdonald, Susan Rebecca as Director
5 May 2022
Appointed Evans, Natalie Krystyna as Secretary
5 May 2022
Resigned Ngo, Julie Hong Nhan as Secretary
8 March 2021
Appointed Ngo, Julie Hong Nhan as Secretary
8 March 2021
Resigned Evans, Natalie Krystyna as Secretary
1 February 2019
Appointed Evans, Natalie Krystyna as Secretary
1 February 2019
Resigned Watkins, Lesley Susan as Secretary
27 April 2009
Appointed Watkins, Lesley Susan as Secretary
27 April 2009
Appointed Mcdonald, Susan Rebecca as Director
27 April 2009
Appointed Glencross, Arthur John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06544557

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Calculus Capital Limited Owns 75–100% of shares
Calculus Asset Management Limited Owns 75–100% of shares
Calculus Capital Partners Limited Owns 75–100% of shares
McDonald Glencross Limited Owns 75–100% of shares
Calculus Nominees Limited Owns 75–100% of shares
Calculus Media Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£19,121
Cash
£202,995
Turnover
£778,063
Profit Before Tax
(£25,731)
Debt Ratio
92%
Current Ratio
1.1x
Profit Margin
-3%
Return on Equity
-131%

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2025 £2 £19,121
Balance sheet detail
20252022
Fixed Assets£0
Current Assets£241,460
Debtors£38,465
Cash£202,995£2
Creditors (< 1 year)£222,339
Creditors (> 1 year)£0
Net Current Assets£19,121
Net Assets£19,121£2
Shareholder Funds£19,121£2

Turnover£778,063
Gross Profit£778,063
Admin Expenses£803,312
Operating Profit(£25,249)
Profit Before Tax(£25,731)
Tax£625
Profit for Period(£25,106)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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