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Companies House/London/Company profile

CAL MEDIA LTD

Active
15742019·incorporated 2024-05-25

CAL MEDIA LTD is an active UK private limited company, incorporated on 25 May 2024 at Companies House (number 15742019; OpenRegistry canonical ID GB-15742019-cal-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-25
Registered Address
53 REDCLIFFE GARDENS, LONDON, SW10 9JJ, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

CAL MEDIA LTD has 2 persons with significant control on file:

  • Mr Andrea Hayim Rodrik born 1998 resident in England, Swiss national. Notified 2024-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lorenzo Daffina born 1998 resident in England, Italian national. Notified 2024-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Carlos Baum born 1997 resident in England, Polish national. Notified 2024-05-25. Ceased 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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