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CALA MEDIA & ECOMMERCE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cala Media & Ecommerce Group Ltd. The company was founded 11 years ago and was given the registration number 08194737. The firm's registered office is in HAILSHAM. You can find them at Cortlandt, George Street, Hailsham, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALA MEDIA & ECOMMERCE GROUP LTD
Company Number:08194737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cortlandt, George Street, Hailsham, East Sussex, BN27 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Gore Farm Close, East Dean, Eastbourne, England, BN20 0BD

Director29 August 2012Active
Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director25 July 2017Active
17, St Andrews Drive, Seaford, England, BN25 2SB

Director29 August 2012Active

People with Significant Control

Mrs Carole Ann Smith
Notified on:24 July 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Suite A, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Anne Jones
Notified on:28 August 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:9, Sutton Road, Seaford, United Kingdom, BN25 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Change person director company with change date.

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2024-03-07Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Address

Change registered office address company with date old address new address.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-23Resolution

Resolution.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-11Resolution

Resolution.

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2017-09-04Capital

Capital allotment shares.

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2017-09-04Officers

Appoint person director company with name date.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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