Dissolved
Dissolved 2015-05-12
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Company Information for CALLGEN MEDIA LIMITED
CAMBERLEY, ENGLAND, GU15,
|
Company Registration Number
 05451732 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Callgen Media Ltd
CALLGEN MEDIA LIMITED was founded on 2005-05-13 and had its registered office in Camberley. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALLGEN MEDIA LIMITED | |
| Legal Registered Office | |
| CAMBERLEY ENGLAND | |
Filing Information
| Company Number | 05451732 | |
|---|---|---|
| Date formed | 2005-05-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 13:51:31 |
| Companies House |
|
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Companies with same name CALLGEN MEDIA LIMITED
The following companies were found which have the same name as CALLGEN MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CALLGEN MEDIA INC | Maine | Unknown |
Company Officers of CALLGEN MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD BARRINGTON-BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY EMMANUEL LEVY |
Director | ||
JAMES EDWARD BARRINGTON-BROWN |
Director | ||
TRISTAN PHILIP GRAHAM |
Company Secretary | ||
TRISTAN PHILIP GRAHAM |
Director | ||
MULTIGATE INTERNATIONAL LIMITED |
Company Secretary | ||
MULTIGATE INTERNATIONAL LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELUSTRIUM LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
| KRYPTOSTICK LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
| BRIDGWATER ARMS DEVELOPMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2017-03-28 | |
| YESPOST LIMITED | Director | 2015-04-29 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
| DEALS & MEALS LIMITED | Director | 2014-10-07 | CURRENT | 2014-04-22 | Dissolved 2017-12-19 | |
| CALLGEN LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
| CG JBB LIMITED | Director | 2014-05-05 | CURRENT | 2005-03-14 | Dissolved 2015-02-10 | |
| MEALS & DEALS LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-05-10 | |
| CISTEC APP DEVELOPMENT LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
| MARKET MARVELS LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2016-05-31 | |
| BARRITEL LIMITED | Director | 2001-08-14 | CURRENT | 2000-11-03 | Active | |
| BARRITEC LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 431 LONDON ROAD CAMBERLEY SURREY GU15 3HZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 4 SHERIDAN SYDNEY ROAD LONDON N8 0EY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LEVY | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BARRINGTON-BROWN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 12/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 12/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRINGTON-BROWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 431 LONDON ROAD CAMBERLEY SURREY GU15 3HZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRINGTON-BROWN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 12/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 10/06/10 FULL LIST | |
| AR01 | 12/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EMMANUEL LEVY / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARRINGTON-BROWN / 12/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN GRAHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRISTAN GRAHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRISTAN GRAHAM | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRINGTON-BROWN / 01/01/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GRAHAM / 01/08/2007 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: THE COLISEUM, RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL | |
| 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: C/O SKYMARKET LTD, SUITE 9A RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CALLGEN MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALLGEN MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALLGEN MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLGEN MEDIA LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-06-01 | £ 200 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CALLGEN MEDIA LIMITED registering or being granted any patents Domain Names
CALLGEN MEDIA LIMITED owns 1 domain names.
callgen.co.uk
Income
Government Income
We have not found government income sources for CALLGEN MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALLGEN MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALLGEN MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLGEN MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALLGEN MEDIA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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