CLEMENTINE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LS

Company number 05697471
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 52 NEW KINGS ROAD, LONDON, SW6 4LS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of CLEMENTINE COMMUNICATIONS LIMITED are www.clementinecommunications.co.uk, and www.clementine-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Clementine Communications Limited is a Private Limited Company. The company registration number is 05697471. Clementine Communications Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Clementine Communications Limited is 52 New Kings Road London Sw6 4ls. . CROSBIE, Paul is a Secretary of the company. DE CRECY, Clemence is a Director of the company. Secretary CASEY, Mark has been resigned. Secretary NICHOLL, Alexander Charles has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
CROSBIE, Paul
Appointed Date: 01 November 2006
Director
DE CRECY, Clemence
Appointed Date: 03 February 2006
47 years old

Resigned Directors

Secretary
CASEY, Mark
Resigned: 01 March 2006
Appointed Date: 03 February 2006
Secretary
NICHOLL, Alexander Charles
Resigned: 01 December 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mrs Clemence De Cracy
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

CLEMENTINE COMMUNICATIONS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
...
... and 25 more events
21 Nov 2006
New secretary appointed
27 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
13 Mar 2006
Secretary resigned
13 Mar 2006
New secretary appointed
03 Feb 2006
Incorporation

CLEMENTINE COMMUNICATIONS LIMITED Charges

25 October 2013
Charge code 0569 7471 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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