About

Registered Number: 04320271
Date of Incorporation: 09/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Flat 1 Astonbury Manor, Aston Lane, Aston, Stevenage, SG2 7EH,

 

Calvert Media Ltd was founded on 09 November 2001 and has its registered office in Aston, Stevenage, it's status is listed as "Active". This organisation has only one director listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEMAN, Christine 09 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 22 November 2017
CH01 - Change of particulars for director 22 November 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
AD01 - Change of registered office address 04 September 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 24 November 2016
AD01 - Change of registered office address 23 November 2016
AD01 - Change of registered office address 23 November 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CH03 - Change of particulars for secretary 02 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
287 - Change in situation or address of Registered Office 24 September 2008
AA - Annual Accounts 19 June 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 11 November 2002
225 - Change of Accounting Reference Date 30 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
NEWINC - New incorporation documents 09 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.