CAL-NET MEDIA SOLUTIONS LTD.

Q: What is the latest filing for CAL-NET MEDIA SOLUTIONS LTD.?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.

Key Data

Status

Active

Company No.

Incorporation date

19/10/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/12/2025

Termination of appointment of Robert Callahan as a director on 2025-11-26

View PDF (1 pages)

03/12/2025

Termination of appointment of Robert Callahan as a secretary on 2025-11-26

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

16/11/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

14/10/2022

Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ to Linnbeck Hillhead Avonbridge West Lothian FK1 2NL on 2022-10-14

View PDF (1 pages)

14/10/2022

Director's details changed for Derek John Callahan on 2020-01-17

View PDF (2 pages)

14/10/2022

Director's details changed for Mr Robert Callahan on 2022-10-14

View PDF (2 pages)

14/10/2022

Secretary's details changed for Mr Robert Callahan on 2022-10-14

View PDF (1 pages)

14/10/2022

Change of details for Mr Derek John Callahan as a person with significant control on 2020-01-17

View PDF (2 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

01/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

31/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/12/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

13/12/2017

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

30/06/2017

Notification of Derek John Callahan as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/04/2016

Appointment of Mr Robert Callahan as a secretary on 2016-03-30

View PDF (2 pages)

01/04/2016

Appointment of Mr Robert Callahan as a director on 2016-03-30

View PDF (2 pages)

01/04/2016

Termination of appointment of Vikki-Ann Mary Callahan as a director on 2016-03-30

View PDF (1 pages)

01/04/2016

Termination of appointment of Vikki-Ann Mary Callahan as a secretary on 2016-03-30

View PDF (1 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

16/02/2015

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

16/02/2015

Director's details changed for Vikki-Ann Mary Callahan on 2014-09-01

View PDF (2 pages)

16/02/2015

Director's details changed for Derek John Callahan on 2014-09-01

View PDF (2 pages)

16/02/2015

Secretary's details changed for Vikki-Ann Mary Callahan on 2014-09-01

View PDF (1 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

16/01/2010

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

16/01/2010

Director's details changed for Vikki-Ann Mary Callahan on 2009-10-01

View PDF (2 pages)

16/01/2010

Director's details changed for Derek John Callahan on 2009-10-01

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

31/12/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

29/05/2007

Return made up to 19/10/06; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/03/2006

Return made up to 19/10/05; full list of members

View PDF (3 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/01/2005

Return made up to 19/10/04; full list of members

View PDF (7 pages)

16/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

16/08/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

24/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

23/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

10/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

26/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

31/10/2001

Return made up to 19/10/01; full list of members

View PDF (5 pages)

03/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

02/05/2001

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

13/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

10/01/2000

Ad 20/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Incorporation

View PDF (15 pages)

2025

-9.93 % *

* during past year

Total Assets

£12,702.00

2025

0 *

* during past year

Number of employees

2025

-4.94 % *

* during past year

Cash in Bank

£2,079.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

19/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
1
-4.74K
22.82K
0.00
4.87K
-
-
-
-
-
-

2024
0
-10.56K
14.10K
0.00
2.19K
-
-
-
-
-
-

2025
0
-10.84K
12.70K
0.00
2.08K
-
-
-
-
-
-

2025
0
-10.84K
12.70K
0.00
2.08K
-
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

-10.84K £-2.62 % *

Total Assets(GBP)

12.70K £-9.93 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.08K £-4.94 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CAL-NET MEDIA SOLUTIONS LTD.

CAL-NET MEDIA SOLUTIONS LTD. is an Active company incorporated on 19/10/1999 with the registered office located at Linnbeck, Hillhead, Avonbridge, West Lothian FK1 2NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAL-NET MEDIA SOLUTIONS LTD.?

CAL-NET MEDIA SOLUTIONS LTD. is currently Active. It was registered on 19/10/1999 .

Where is CAL-NET MEDIA SOLUTIONS LTD. located?

CAL-NET MEDIA SOLUTIONS LTD. is registered at Linnbeck, Hillhead, Avonbridge, West Lothian FK1 2NL.

What does CAL-NET MEDIA SOLUTIONS LTD. do?

CAL-NET MEDIA SOLUTIONS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAL-NET MEDIA SOLUTIONS LTD.?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.