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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Platt, Vanessa
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Platt
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Platt, Daniel Lloyd
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 2
    Conway, Michael Robert
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-10-03 ~ 2001-11-20
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-10-03 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLBACK MEDIA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
390,288 GBP2024-12-31
390,288 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
390,338 GBP2024-12-31
390,338 GBP2023-12-31
Debtors
454 GBP2024-12-31
439 GBP2023-12-31
Cash at bank and in hand
47,135 GBP2024-12-31
37,438 GBP2023-12-31
Current Assets
47,589 GBP2024-12-31
37,877 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-61,212 GBP2023-12-31
Net Current Assets/Liabilities
-13,815 GBP2024-12-31
-23,335 GBP2023-12-31
Total Assets Less Current Liabilities
376,523 GBP2024-12-31
367,003 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
376,373 GBP2024-12-31
366,853 GBP2023-12-31
Equity
376,523 GBP2024-12-31
367,003 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
390,288 GBP2023-12-31
Investments in group undertakings and participating interests
50 GBP2024-12-31
50 GBP2023-12-31
Other Debtors
Amounts falling due within one year
454 GBP2024-12-31
439 GBP2023-12-31
Amounts owed to group undertakings
Current
57,170 GBP2024-12-31
57,170 GBP2023-12-31
Corporation Tax Payable
Current
2,233 GBP2024-12-31
2,041 GBP2023-12-31
Other Creditors
Current
2,001 GBP2024-12-31
2,001 GBP2023-12-31
Creditors
Current
61,404 GBP2024-12-31
61,212 GBP2023-12-31

Related profiles found in government register
  • CALLBACK MEDIA LIMITED
    Info
    Registered number 04297876
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • CALLBACK MEDIA LIMITED
    S
    Registered number 04297876
    icon of addressC/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LASTSHOW LIMITED - 2009-10-29
    icon of addressThird Floor Elscot House, Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    700,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.