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Calendar Media Limited

Calendar Media Limited is an active company incorporated on 26 August 2015 with the registered office located in London, Greater London. Calendar Media Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09749263
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (18 hours remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Stapleton House
29-33 Scrutton Street
London
EC2A 4HU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1980
Director • Head Of Business & Legal Affairs • American • Lives in United States • Born in May 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1974
Director • Chief Financial Officer • Irish • Lives in United States • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mmitb Production Limited
Jamie Hall, Maria Meade, and 2 more are mutual people.
Active
Pulse Films London 2 Limited
Jamie Hall, Maria Meade, and 2 more are mutual people.
Active
Pulse Films LC Productions Limited
Jamie Hall, Maria Meade, and 2 more are mutual people.
Active
Pulse Films Production Limited
Jamie Hall, Maria Meade, and 2 more are mutual people.
Active
Pulse Lifehouse Production Limited
Jamie Hall, Maria Meade, and 2 more are mutual people.
Active
Atomic Films Limited
Jamie Hall, Maria Meade, and 2 more are mutual people.
Active
Pulse (FLY Away) Limited
Jamie Hall, Maria Meade, and 1 more are mutual people.
Active
American Honey Limited
Jamie Hall, Maria Meade, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Matthew John Moore Resigned
3 Months Ago on 30 May 2025
Mr Matthew John Moore Appointed
3 Months Ago on 30 May 2025
Mr Christopher Raymond Ottlyk Appointed
3 Months Ago on 30 May 2025
Colin Jolan Waters Resigned
3 Months Ago on 30 May 2025
Mr Colin Jolan Waters Appointed
8 Months Ago on 19 Dec 2024
Maria Meade Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Jamie Hall Appointed
1 Year 5 Months Ago on 4 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Matthew John Moore as a director on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Colin Jolan Waters as a director on 30 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Christopher Raymond Ottlyk as a secretary on 30 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Matthew John Moore as a director on 30 May 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Appointment of Mr Colin Jolan Waters as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Maria Meade as a director on 7 November 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 13 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 20 Jun 2024
Termination of appointment of Marisa Elizabeth Clifford as a director on 4 April 2024
Submitted on 5 Apr 2024
Repayment History
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