CALA MEDIA & ECOMMERCE GROUP LTD

CALA MEDIA & ECOMMERCE GROUP LTD is an active private limited company, incorporated on 29 August 2012. The nature of the business is Combined office administrative service activities. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. CALA MEDIA & ECOMMERCE GROUP LTD has two previous names, the most recent of which was PURPLE CONVERSATIONS GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE A JAMES CARTER ROAD
Address Line 2	MILDENHALL
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP28 7DE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 23/11/2018 onwards:

CALA MEDIA & ECOMMERCE GROUP LTD

From 11/09/2017 to 23/11/2018:

PURPLE CONVERSATIONS GROUP LIMITED

Prior to 11/09/2017:

AMBER PROPERTY (UK) LIMITED

Directors

(The company's officers)

MRS LESLEY ANNE JONES

(~71 year old British national)

1 GORE FARM CLOSE, EAST DEAN, EASTBOURNE, BN20 0BD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2012

MRS CAROLE ANN SMITH

(~74 year old British national)

SUITE A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2017

Shareholders

(Persons of Significant Control)

Mrs Lesley Anne Jones

(~71 year old British national)

9, Sutton Road, Seaford, BN25 1RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/08/2016

Mrs Carole Ann Smith

(~74 year old British national)

Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/07/2017

Connections

(Shared officers)

AMBER PROPERTY WEALTH MANAGEMENT LIMITED

MRS LESLEY ANNE JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)