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Calpus Media Limited

Calpus Media Limited is an active company incorporated on 1 February 2019 with the registered office located in Tilbury, Essex. Calpus Media Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11800727
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
46 Gainsborough Avenue
Tilbury
RM18 8LR
England
Address changed on 14 Feb 2025 (7 months ago)
Previous address was 61 Alderwood Drive Abridge Romford Essex RM4 1DJ England
Telephone
01376 239987
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Mar 1989
Mr James Robert O'Shea
PSC • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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James Robert O'Shea is a mutual person.
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James Robert O'Shea is a mutual person.
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Cinematch Limited
James Robert O'Shea is a mutual person.
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Dessilia Limited
James Robert O'Shea is a mutual person.
Active
Sakoli Limited
James Robert O'Shea is a mutual person.
Active
Consyl Limited
James Robert O'Shea is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£803
Decreased by £18 (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.04K
Decreased by £3.83K (-12%)
Total Liabilities
-£70.89K
Increased by £458 (+1%)
Net Assets
-£41.85K
Decreased by £4.29K (+11%)
Debt Ratio (%)
244%
Increased by 29.82% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
Mr James Robert O'shea Appointed
7 Months Ago on 13 Feb 2025
James Robert O'shea (PSC) Appointed
7 Months Ago on 13 Feb 2025
Claire Louise Rogers Resigned
7 Months Ago on 13 Feb 2025
Claire Louise Rogers (PSC) Resigned
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr James Robert O'shea as a director on 13 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 61 Alderwood Drive Abridge Romford Essex RM4 1DJ England to 46 Gainsborough Avenue Tilbury RM18 8LR on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Claire Louise Rogers as a director on 13 February 2025
Submitted on 14 Feb 2025
Cessation of Claire Louise Rogers as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Notification of James Robert O'shea as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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