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CAL-NET MEDIA SOLUTIONS LTD. - 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ, United Kingdom
Company Information
- Company registration number
- SC200840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Melville Street
- Falkirk
- Stirlingshire
- FK1 1HZ 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ UK
Management
- Managing Directors
- CALLAHAN, Derek John
- Company secretaries
- CALLAHAN, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-19
- Age Of Company 1999-10-19 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Derek John Callahan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2022-11-02
- Last Date: 2021-10-19
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CAL-NET MEDIA SOLUTIONS LTD. Company Description
- CAL-NET MEDIA SOLUTIONS LTD. is a ltd registered in United Kingdom with the Company reg no SC200840. Its current trading status is "live". It was registered 1999-10-19. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at 2 Melville Street .
Get CAL-NET MEDIA SOLUTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cal-Net Media Solutions Ltd. - 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ, United Kingdom
- 1999-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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confirmation-statement-with-updates (2017-12-13) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-16) - CH03
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change-person-director-company-with-change-date (2015-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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change-person-director-company-with-change-date (2010-01-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288b
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legacy (2007-12-12) - 363a
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legacy (2007-05-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-16) - AA
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legacy (2004-08-16) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-23) - AA
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legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-26) - AA
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-05-02) - 225
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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legacy (2000-01-10) - 88(2)R
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legacy (2000-01-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-29) - 288b
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incorporation-company (1999-10-19) - NEWINC