Company number 07473515
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 200
. The most likely internet sites of CLARKE ONE LIMITED are www.clarkeone.co.uk, and www.clarke-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke One Limited is a Private Limited Company.
The company registration number is 07473515. Clarke One Limited has been working since 20 December 2010.
The present status of the company is Active. The registered address of Clarke One Limited is Kemp House 152 160 City Road London Ec1v 2dw. . CLARKE, George Anthony is a Director of the company. The company operates in "Television programming and broadcasting activities".
Current Directors
Persons With Significant Control
Mr George Anthony Clarke
Notified on: 29 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARKE ONE LIMITED Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 4 more events
11 Jun 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
24 Sep 2012
Total exemption small company accounts made up to 31 December 2011
01 Feb 2012
Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)