CLEARBOX COMMUNICATIONS LTD
HOLYWOOD


Company number NI622170
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 69 HIGH STREET, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 9AQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 17 August 2016 GBP 2 . The most likely internet sites of CLEARBOX COMMUNICATIONS LTD are www.clearboxcommunications.co.uk, and www.clearbox-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Clearbox Communications Ltd is a Private Limited Company. The company registration number is NI622170. Clearbox Communications Ltd has been working since 07 January 2014. The present status of the company is Active. The registered address of Clearbox Communications Ltd is 69 High Street Holywood County Down Northern Ireland Bt18 9aq. . MEGAUGHIN, John Alexander is a Director of the company. MORRIS, Anna is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
MEGAUGHIN, John Alexander
Appointed Date: 25 April 2016
40 years old
Director
MORRIS, Anna
Appointed Date: 07 January 2014
42 years old

Persons With Significant Control

John Alexander Megaughin
Notified on: 25 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anna Morris
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARBOX COMMUNICATIONS LTD Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 2
26 Apr 2016
Appointment of Mr John Alexander Megaughin as a director on 25 April 2016
02 Mar 2016
Registered office address changed from 41 Church View Holywood BT18 9DP to 69 High Street Holywood County Down BT18 9AQ on 2 March 2016
...
... and 1 more events
21 Jan 2016
Registered office address changed from Straight House Unit 1 Pavilions Office Park Kinnegar Drive Holywood Co. Down BT18 9JQ to 41 Church View Holywood BT18 9DP on 21 January 2016
20 Jan 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
12 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 1

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