CLIPABILITY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS
Company number 03835785
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 200 . The most likely internet sites of CLIPABILITY LIMITED are www.clipability.co.uk, and www.clipability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clipability Limited is a Private Limited Company. The company registration number is 03835785. Clipability Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Clipability Limited is 1 Broadgate London Ec2m 2qs. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. LOW, Peter is a Director of the company. Secretary BANNER, Christopher has been resigned. Secretary BANNER, Christopher John has been resigned. Secretary CROMACK, Andrew Michael has been resigned. Secretary DAVISON, Wayne Mark has been resigned. Secretary GULLIVER, John Keith has been resigned. Secretary HUTCHINSON, Robert William has been resigned. Secretary LACEY, Stephen has been resigned. Secretary LOW, Peter has been resigned. Secretary LOW, Peter has been resigned. Secretary STANNETT, Robert William has been resigned. Secretary THOMSON, Alastair Iain Lindsay has been resigned. Director BANNER, Christopher has been resigned. Director DOLTON, Stephen has been resigned. Director FAWCUS, Kier Murray has been resigned. Director GULLIVER, John Keith has been resigned. Director HARKNESS, Peter Martin has been resigned. Director HAWORTH, John Roger has been resigned. Director HILLIARD, Charles Stephen has been resigned. Director JONES, Malcolm Richard has been resigned. Director KINNEAR, James Broomfield has been resigned. Director KNIGHT, Martin has been resigned. Director LACEY, Stephen has been resigned. Director MORRIS, Alec Malcolm has been resigned. Director MORRIS, Pauline Ann has been resigned. Director MORRISON, Deborah has been resigned. Director SHEPHERD, Jonathan Paul has been resigned. Director STANNETT, Robert William has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 12 January 2015
Director
LOW, Peter
Appointed Date: 01 April 2005
63 years old

Resigned Directors

Secretary
BANNER, Christopher
Resigned: 10 September 2001
Appointed Date: 29 June 2001
Secretary
BANNER, Christopher John
Resigned: 10 September 2001
Appointed Date: 12 October 2000
Secretary
CROMACK, Andrew Michael
Resigned: 28 April 2006
Appointed Date: 10 September 2001
Secretary
DAVISON, Wayne Mark
Resigned: 09 February 2000
Appointed Date: 03 September 1999
Secretary
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
Secretary
HUTCHINSON, Robert William
Resigned: 16 June 2000
Appointed Date: 09 February 2000
Secretary
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 26 October 2011
Secretary
LOW, Peter
Resigned: 26 October 2011
Appointed Date: 01 February 2010
Secretary
LOW, Peter
Resigned: 06 August 2007
Appointed Date: 01 April 2005
Secretary
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
Secretary
THOMSON, Alastair Iain Lindsay
Resigned: 29 June 2001
Appointed Date: 01 January 2001
Director
BANNER, Christopher
Resigned: 01 April 2005
Appointed Date: 12 October 2000
73 years old
Director
DOLTON, Stephen
Resigned: 15 December 2006
Appointed Date: 01 April 2005
63 years old
Director
FAWCUS, Kier Murray
Resigned: 14 July 2015
Appointed Date: 01 April 2005
55 years old
Director
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
51 years old
Director
HARKNESS, Peter Martin
Resigned: 15 December 2006
Appointed Date: 01 April 2005
76 years old
Director
HAWORTH, John Roger
Resigned: 14 July 2015
Appointed Date: 12 January 2015
64 years old
Director
HILLIARD, Charles Stephen
Resigned: 13 August 2007
Appointed Date: 01 April 2005
62 years old
Director
JONES, Malcolm Richard
Resigned: 09 February 2000
Appointed Date: 03 September 1999
69 years old
Director
KINNEAR, James Broomfield
Resigned: 30 June 2000
Appointed Date: 09 February 2000
84 years old
Director
KNIGHT, Martin
Resigned: 10 May 2004
Appointed Date: 12 October 2000
68 years old
Director
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 20 April 2010
69 years old
Director
MORRIS, Alec Malcolm
Resigned: 12 October 2000
Appointed Date: 09 February 2000
90 years old
Director
MORRIS, Pauline Ann
Resigned: 12 October 2000
Appointed Date: 09 February 2000
84 years old
Director
MORRISON, Deborah
Resigned: 12 October 2000
Appointed Date: 09 February 2000
65 years old
Director
SHEPHERD, Jonathan Paul
Resigned: 30 November 2005
Appointed Date: 01 April 2005
58 years old
Director
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
59 years old

Persons With Significant Control

Knight Banner Information Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

CLIPABILITY LIMITED Events

31 Oct 2016
Confirmation statement made on 3 September 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Termination of appointment of Kier Murray Fawcus as a director on 14 July 2015
...
... and 110 more events
16 Feb 2000
Director resigned
16 Feb 2000
New director appointed
16 Feb 2000
New director appointed
16 Feb 2000
New director appointed
03 Sep 1999
Incorporation

CLIPABILITY LIMITED Charges

1 April 2005
Fixed and floating charge
Delivered: 20 April 2005
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
An omnibus guarantee and set-off agreement
Delivered: 5 July 2003
Status: Satisfied on 23 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2002
All assets debenture
Delivered: 2 October 2002
Status: Satisfied on 23 April 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
14 May 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 23 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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