CLEAR IDEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HR

Company number 04529082
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 2 GOLDEN SQUARE, LONDON, W1F 9HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Stephen James Haggarty as a director on 22 February 2017; Appointment of Mr James Leo Whelan as a director on 22 February 2017. The most likely internet sites of CLEAR IDEAS LIMITED are www.clearideas.co.uk, and www.clear-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Clear Ideas Limited is a Private Limited Company. The company registration number is 04529082. Clear Ideas Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Clear Ideas Limited is 2 Golden Square London W1f 9hr. . HARRIS, William is a Secretary of the company. CLOUGH, Simon Peter is a Director of the company. HAGGARTY, Stephen James is a Director of the company. HEWITT, James Neil Terry is a Director of the company. KERSHAW, David is a Director of the company. SYMONS, Damian Meneight is a Director of the company. WHELAN, James Leo is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary MCLAUGHLIN, Aine Mary has been resigned. Secretary MOORE, Alistair John has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. Director JAY, Melvin George William has been resigned. Director MCLAUGHLIN, Aine Mary has been resigned. Director MELFORD, Steven, Dr has been resigned. Director MOORE, Alistair John has been resigned. Director OSMOND, Thomas James has been resigned. Director WALES, Jeremy Clive has been resigned. Director WILLIAMS, Jonathan Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, William
Appointed Date: 01 September 2014
Director
CLOUGH, Simon Peter
Appointed Date: 01 March 2013
53 years old
Director
HAGGARTY, Stephen James
Appointed Date: 22 February 2017
59 years old
Director
HEWITT, James Neil Terry
Appointed Date: 10 March 2010
66 years old
Director
KERSHAW, David
Appointed Date: 02 July 2007
71 years old
Director
SYMONS, Damian Meneight
Appointed Date: 01 March 2013
50 years old
Director
WHELAN, James Leo
Appointed Date: 22 February 2017
50 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 11 September 2002
Appointed Date: 06 September 2002
Secretary
MCLAUGHLIN, Aine Mary
Resigned: 01 September 2014
Appointed Date: 22 December 2010
Secretary
MOORE, Alistair John
Resigned: 22 December 2010
Appointed Date: 11 September 2002
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 11 September 2002
Appointed Date: 06 September 2002
Director
JAY, Melvin George William
Resigned: 22 December 2010
Appointed Date: 11 September 2002
61 years old
Director
MCLAUGHLIN, Aine Mary
Resigned: 01 September 2014
Appointed Date: 22 December 2010
60 years old
Director
MELFORD, Steven, Dr
Resigned: 10 January 2013
Appointed Date: 19 May 2003
52 years old
Director
MOORE, Alistair John
Resigned: 22 December 2010
Appointed Date: 11 September 2002
59 years old
Director
OSMOND, Thomas James
Resigned: 31 August 2015
Appointed Date: 15 June 2004
49 years old
Director
WALES, Jeremy Clive
Resigned: 10 March 2010
Appointed Date: 02 July 2007
69 years old
Director
WILLIAMS, Jonathan Richard
Resigned: 03 September 2009
Appointed Date: 19 May 2003
54 years old

Persons With Significant Control

M&C Saatchi Worldwide Ltd
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

CLEAR IDEAS LIMITED Events

31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Appointment of Mr Stephen James Haggarty as a director on 22 February 2017
01 Mar 2017
Appointment of Mr James Leo Whelan as a director on 22 February 2017
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
27 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 102 more events
17 Sep 2002
New secretary appointed;new director appointed
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
16 Sep 2002
Registered office changed on 16/09/02 from: 5 hendon street sheffield south yorkshire S13 9AX
06 Sep 2002
Incorporation

CLEAR IDEAS LIMITED Charges

31 March 2011
Third party charge on LLP interests
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Fixed charge its membership interests see image for full…
27 July 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied on 29 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Rent security deposit deed
Delivered: 13 March 2003
Status: Satisfied on 6 October 2006
Persons entitled: Development Securities (No.2) Limited
Description: The sum of £16,414.75 held in the deposit account together…

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