CALCULUS MEDIA LIMITED

Key Data

Status

Active

Company No.

06888387

Incorporation date

27/04/2009

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2009)

11/11/2025

Termination of appointment of Mariyah Dosani as a director on 2025-11-10

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11/11/2025

Termination of appointment of Susan Rebecca Mcdonald as a director on 2025-11-10

View PDF (1 pages)

11/11/2025

Termination of appointment of Natalie Krystyna Evans as a director on 2025-11-10

View PDF (1 pages)

11/11/2025

Termination of appointment of Timothy James Lucas Robinson as a director on 2025-11-10

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

07/04/2025

Change of details for Calculus Holdings Limited as a person with significant control on 2025-04-07

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28/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (5 pages)

11/02/2025

Appointment of Mrs Mariyah Dosani as a director on 2025-01-21

View PDF (2 pages)

14/11/2024

Appointment of Mr Christopher Nicholas Gould as a secretary on 2024-11-14

View PDF (2 pages)

14/11/2024

Termination of appointment of Natalie Krystyna Evans as a secretary on 2024-11-14

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (3 pages)

17/07/2024

Certificate of change of name

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16/07/2024

Accounts for a dormant company made up to 2023-10-31

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05/07/2024

Appointment of Mr Timothy James Lucas Robinson as a director on 2024-07-04

View PDF (2 pages)

04/07/2024

Appointment of Mrs Susan Rebecca Mcdonald as a director on 2024-07-04

View PDF (2 pages)

04/07/2024

Appointment of Miss Natalie Krystyna Evans as a director on 2024-07-04

View PDF (2 pages)

03/06/2024

Certificate of change of name

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08/05/2024

Confirmation statement made on 2024-04-27 with no updates

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03/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Susan Rebecca Mcdonald as a director on 2023-04-26

View PDF (1 pages)

05/05/2022

Appointment of Ms Natalie Krystyna Evans as a secretary on 2022-05-05

View PDF (2 pages)

05/05/2022

Termination of appointment of Julie Hong Nhan Ngo as a secretary on 2022-05-05

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (5 pages)

09/08/2021

Registered office address changed from 12 Conduit Street 12 Conduit Street London, W1S 2XH England to 12 Conduit Street London, W1S 2XH on 2021-08-09

View PDF (1 pages)

09/08/2021

Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street 12 Conduit Street London, W1S 2XH on 2021-08-09

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

12/03/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

08/03/2021

Appointment of Julie Hong Nhan Ngo as a secretary on 2021-03-08

View PDF (2 pages)

08/03/2021

Termination of appointment of Natalie Krystyna Evans as a secretary on 2021-03-08

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

24/02/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (5 pages)

30/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (5 pages)

01/02/2019

Appointment of Ms Natalie Krystyna Evans as a secretary on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Lesley Susan Watkins as a secretary on 2019-02-01

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

13/02/2018

Micro company accounts made up to 2017-10-31

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28/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

20/01/2017

Total exemption full accounts made up to 2016-10-31

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03/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

02/03/2016

Total exemption full accounts made up to 2015-10-31

View PDF (5 pages)

22/05/2015

Total exemption full accounts made up to 2014-10-31

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

29/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

14/02/2014

Total exemption full accounts made up to 2013-10-31

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

21/03/2013

Total exemption full accounts made up to 2012-10-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

26/01/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

28/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

15/02/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

02/09/2010

Director's details changed for Susan Rebecca Mcdonald on 2010-08-13

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Arthur John Glencross on 2010-08-13

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

18/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

27/07/2009

Accounting reference date shortened from 30/04/2010 to 31/10/2009

View PDF (1 pages)

27/04/2009

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glencross, Arthur John	Director	27/04/2009 - Present	27
Robinson, Timothy James Lucas	Director	04/07/2024 - 10/11/2025	5
Evans, Natalie Krystyna	Secretary	05/05/2022 - 14/11/2024	-
Gould, Christopher Nicholas	Secretary	14/11/2024 - Present	-
Evans, Natalie Krystyna	Director	04/07/2024 - 10/11/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALCULUS MEDIA LIMITED

CALCULUS MEDIA LIMITED is an(a) Active company incorporated on 27/04/2009 with the registered office located at 12 Conduit Street, London, W1S 2XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALCULUS MEDIA LIMITED?

CALCULUS MEDIA LIMITED is currently Active. It was registered on 27/04/2009 .

Where is CALCULUS MEDIA LIMITED located?

CALCULUS MEDIA LIMITED is registered at 12 Conduit Street, London, W1S 2XH.

What does CALCULUS MEDIA LIMITED do?

CALCULUS MEDIA LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CALCULUS MEDIA LIMITED?

The latest filing was on 11/11/2025: Termination of appointment of Mariyah Dosani as a director on 2025-11-10.