DAVID L. CLACKSON ORGANISATION (NORTHERN) LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC4A 3EP

Company number 01913236
Status Active
Incorporation Date 13 May 1985
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017; Termination of appointment of Adrian Paul Worsley as a secretary on 3 April 2017; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017. The most likely internet sites of DAVID L. CLACKSON ORGANISATION (NORTHERN) LIMITED(THE) are www.davidlclacksonorganisationnorthern.co.uk, and www.david-l-clackson-organisation-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David L Clackson Organisation Northern Limited The is a Private Limited Company. The company registration number is 01913236. David L Clackson Organisation Northern Limited The has been working since 13 May 1985. The present status of the company is Active. The registered address of David L Clackson Organisation Northern Limited The is 1 Gunpowder Square London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. Secretary WORSLEY, Adrian Paul has been resigned. Director KERR, David Pringle has been resigned. Director SPRINGETT, Ian Michael has been resigned. Director TOWNING, Anthony has been resigned. Director WORSLEY, Adrian Paul has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017

Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old

Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old

Resigned Directors

Secretary
WORSLEY, Adrian Paul
Resigned: 03 April 2017

Director
KERR, David Pringle
Resigned: 19 September 2008
77 years old

Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 27 September 2012
58 years old

Director
TOWNING, Anthony
Resigned: 30 April 2003
79 years old

Director
WORSLEY, Adrian Paul
Resigned: 30 September 2012
63 years old

Persons With Significant Control

Mediaforce Holdings
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

DAVID L. CLACKSON ORGANISATION (NORTHERN) LIMITED(THE) Events

03 Apr 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
03 Apr 2017
Termination of appointment of Adrian Paul Worsley as a secretary on 3 April 2017
27 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
27 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
27 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
...
... and 87 more events
23 Jul 1987
Location of register of members

23 Jul 1987
Full accounts made up to 30 April 1986

23 Jul 1987
Return made up to 21/10/86; full list of members
28 May 1985
Company name changed\certificate issued on 28/05/85
13 May 1985
Incorporation

DAVID L. CLACKSON ORGANISATION (NORTHERN) LIMITED(THE) Charges

13 January 2009
Debenture
Delivered: 16 January 2009
Status: Satisfied on 11 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1996
Rent deposit agreement
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Martin Bailey, Derek Keith Smith, Charles Christopher Maitland Shorland and Graham Trevor Highall Practising in Partnership as Ansell & Bailey
Description: The sum of £5,055.