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Calculus Media Limited

Calculus Media Limited is an active company incorporated on 27 April 2009 with the registered office located in London, Greater London. Calculus Media Limited was registered 16 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
06888387
Private limited company
Age
16 years
Incorporated 27 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
12 Conduit Street
London,
W1S 2XH
England
Same address for the past 4 years
Telephone
02074934940
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1984
Director • Chairman • British • Lives in England • Born in Dec 1955
Director • Creative And Media Adviser • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Sep 1953
Director • Director, Media Financing • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Calculus Capital Limited
Mr Arthur John Glencross is a mutual person.
Active
Calculus Asset Management Limited
Mr Arthur John Glencross is a mutual person.
Active
McDonald Glencross Limited
Mr Arthur John Glencross is a mutual person.
Active
Calculus Capital Partners Limited
Mr Arthur John Glencross is a mutual person.
Active
Calculus Nominees Limited
Mr Arthur John Glencross is a mutual person.
Active
Calculus Group Limited
Mr Arthur John Glencross is a mutual person.
Active
The Alchemy Circle Ltd
Mr Arthur John Glencross is a mutual person.
Active
Brightlobe Limited
Mariyah Dosani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.37K
Increased by £158.36K (+7918150%)
Total Liabilities
-£114.14K
Increased by £114.14K (%)
Net Assets
£44.23K
Increased by £44.23K (+2211300%)
Debt Ratio (%)
72%
Increased by 72.07% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Calculus Holdings Limited (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Mrs Mariyah Dosani Appointed
7 Months Ago on 21 Jan 2025
Natalie Krystyna Evans Resigned
9 Months Ago on 14 Nov 2024
Mr Christopher Nicholas Gould Appointed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Timothy James Lucas Robinson Appointed
1 Year 2 Months Ago on 4 Jul 2024
Miss Natalie Krystyna Evans Appointed
1 Year 2 Months Ago on 4 Jul 2024
Name changed from Calmedia Entertainment Limited
1 Year 3 Months Ago on 3 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Change of details for Calculus Holdings Limited as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Feb 2025
Appointment of Mrs Mariyah Dosani as a director on 21 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Christopher Nicholas Gould as a secretary on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Natalie Krystyna Evans as a secretary on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 19 Jul 2024
Certificate of change of name
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 16 Jul 2024
Appointment of Mr Timothy James Lucas Robinson as a director on 4 July 2024
Submitted on 5 Jul 2024
Repayment History
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