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
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Platt
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Platt, Daniel Lloyd
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 2
    Conway, Michael Robert
    Director born in July 1980
    Individual
    Officer
    2001-11-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-03 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-03 ~ 2001-11-20
    PE - Nominee Director → 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 GBP2023-12-31
390,288 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
390,338 GBP2023-12-31
390,338 GBP2022-12-31
Debtors
439 GBP2023-12-31
429 GBP2022-12-31
Cash at bank and in hand
37,438 GBP2023-12-31
28,385 GBP2022-12-31
Current Assets
37,877 GBP2023-12-31
28,814 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,212 GBP2023-12-31
-60,851 GBP2022-12-31
Net Current Assets/Liabilities
-23,335 GBP2023-12-31
-32,037 GBP2022-12-31
Total Assets Less Current Liabilities
367,003 GBP2023-12-31
358,301 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
366,853 GBP2023-12-31
358,151 GBP2022-12-31
Equity
367,003 GBP2023-12-31
358,301 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
390,288 GBP2022-12-31
Investments in group undertakings and participating interests
50 GBP2023-12-31
50 GBP2022-12-31
Other Debtors
Amounts falling due within one year
439 GBP2023-12-31
429 GBP2022-12-31
Amounts owed to group undertakings
Current
57,170 GBP2023-12-31
57,170 GBP2022-12-31
Corporation Tax Payable
Current
2,041 GBP2023-12-31
1,666 GBP2022-12-31
Other Creditors
Current
2,001 GBP2023-12-31
2,015 GBP2022-12-31
Creditors
Current
61,212 GBP2023-12-31
60,851 GBP2022-12-31

Related profiles found in government register
  • CALLBACK MEDIA LIMITED
    Info
    Registered number 04297876
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2001-10-03 (23 years 9 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
    C/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
    Third Floor Elscot House, Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,210 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.