CLARITAS MARKETING LIMITED
LONDON

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Company number 03260476
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address 6 AZTEC ROW, 1 BERNERS ROAD, LONDON, N1 0PW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of CLARITAS MARKETING LIMITED are www.claritasmarketing.co.uk, and www.claritas-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claritas Marketing Limited is a Private Limited Company. The company registration number is 03260476. Claritas Marketing Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Claritas Marketing Limited is 6 Aztec Row 1 Berners Road London N1 0pw. . KURATA, Masako is a Secretary of the company. KURATA, Masako is a Director of the company. KURATA, Seiji is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KURATA, Masako
Appointed Date: 10 October 1996

Director
KURATA, Masako
Appointed Date: 10 October 1996
63 years old

Director
KURATA, Seiji
Appointed Date: 10 October 1996
66 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 08 October 1996

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 10 October 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Mr Seiji Kurata
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CLARITAS MARKETING LIMITED Events

04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 30 September 2014
24 Feb 2015
Registered office address changed from 16 Rosemont Road London NW3 6NE to 6 Aztec Row 1 Berners Road London N1 0PW on 24 February 2015
...
... and 50 more events
21 Nov 1996
New director appointed
05 Nov 1996
Director resigned
05 Nov 1996
Secretary resigned
28 Oct 1996
Company name changed adwist marketing LIMITED\certificate issued on 29/10/96
08 Oct 1996
Incorporation