CLARION COMMUNICATIONS (P.R.) LIMITED

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Company number 02517824
Status Active
Incorporation Date 3 July 1990
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen Richard Winters as a director on 20 September 2016. The most likely internet sites of CLARION COMMUNICATIONS (P.R.) LIMITED are www.clarioncommunicationspr.co.uk, and www.clarion-communications-p-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Clarion Communications P R Limited is a Private Limited Company. The company registration number is 02517824. Clarion Communications P R Limited has been working since 03 July 1990. The present status of the company is Active. The registered address of Clarion Communications P R Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MEYRICK, Amanda Juliet is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary WELHAM, Deborah Anne has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director D'ANGELO, Arthur Edward has been resigned. Director DELANEY, Paul has been resigned. Director FREEMANTLE, Gary James has been resigned. Director HAM, David Fenton has been resigned. Director HANSON-SMITH, Julian Christopher has been resigned. Director HOARE, Christopher Henry St J has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SOSKIN, Shirley Lydia has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WELHAM, Deborah Anne has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
MEYRICK, Amanda Juliet
Appointed Date: 06 October 2010
57 years old
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 21 November 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 20 September 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
WELHAM, Deborah Anne
Resigned: 06 September 2000
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 06 September 2000
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 06 September 2000
55 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
D'ANGELO, Arthur Edward
Resigned: 03 January 2003
Appointed Date: 06 September 2000
74 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
FREEMANTLE, Gary James
Resigned: 25 January 2016
Appointed Date: 01 June 2005
61 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 06 September 2000
59 years old
Director
HANSON-SMITH, Julian Christopher
Resigned: 29 September 2000
Appointed Date: 18 April 2000
63 years old
Director
HOARE, Christopher Henry St J
Resigned: 19 October 2004
Appointed Date: 10 April 2001
65 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old
Director
SOSKIN, Shirley Lydia
Resigned: 20 November 2001
68 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Director
WELHAM, Deborah Anne
Resigned: 20 November 2001
66 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 06 September 2000
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARION COMMUNICATIONS (P.R.) LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Appointment of Mr Stephen Richard Winters as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 114
...
... and 135 more events
13 Aug 1990
Company name changed\certificate issued on 13/08/90
06 Aug 1990
Registered office changed on 06/08/90 from: 7 pilgrim street london EC4V 6DR
06 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1990
Accounting reference date notified as 31/03
03 Jul 1990
Incorporation

CLARION COMMUNICATIONS (P.R.) LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Supplemental mortgage debenture dated 18TH april 2000 supplemental to the mortgage debenture dated 8TH july 1999
Delivered: 26 April 2000
Status: Satisfied on 23 February 2002
Persons entitled: First Union National Bank (Acting as Agent and Trustee for the Banks)
Description: Fixed and floating charges over the undertaking and all…
26 May 1992
Rent deposit deed
Delivered: 28 May 1992
Status: Satisfied on 21 April 2000
Persons entitled: British Grolux Limited
Description: The sum of £55,000 in a deposit account in the name of…
26 May 1992
Legal charge
Delivered: 28 May 1992
Status: Satisfied on 15 April 2000
Persons entitled: Midland Bank PLC
Description: 10 welbeck street, london W1 together with all fixtures and…

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