CLEAR MEDIA LIMITED
SPRITECLAIM LIMITED

Hellopages » Greater London » Westminster » WC2H 7EF

Company number 03299769
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address 20 ORANGE STREET, LONDON, WC2H 7EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of CLEAR MEDIA LIMITED are www.clearmedia.co.uk, and www.clear-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Media Limited is a Private Limited Company. The company registration number is 03299769. Clear Media Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Clear Media Limited is 20 Orange Street London Wc2h 7ef. . MISTRY, Vijay is a Director of the company. POULTON, Myles Nicholas is a Director of the company. RIGGALL, Nick is a Director of the company. Secretary PRICE, Robert Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNIGHT, Amanda has been resigned. Director KNIGHT, Amanda has been resigned. Director KNIGHT, Peter William has been resigned. Director MALKENZIE, Sophie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MISTRY, Vijay
Appointed Date: 07 November 2007
62 years old
Director
POULTON, Myles Nicholas
Appointed Date: 15 May 1998
56 years old
Director
RIGGALL, Nick
Appointed Date: 01 September 2008
67 years old

Resigned Directors

Secretary
PRICE, Robert Andrew
Resigned: 31 October 2007
Appointed Date: 08 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
Director
KNIGHT, Amanda
Resigned: 09 July 2012
Appointed Date: 09 September 2011
61 years old
Director
KNIGHT, Amanda
Resigned: 31 October 2007
Appointed Date: 08 January 1997
61 years old
Director
KNIGHT, Peter William
Resigned: 13 May 2010
Appointed Date: 31 October 2007
65 years old
Director
MALKENZIE, Sophie
Resigned: 07 October 2011
Appointed Date: 01 September 2008
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997

Persons With Significant Control

Mr Myles Nicholas Poulton
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CLEAR MEDIA LIMITED Events

24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Nov 2016
Full accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
06 Nov 2015
Total exemption full accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 60 more events
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
27 Feb 1997
New director appointed
27 Feb 1997
New secretary appointed
08 Jan 1997
Incorporation

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