UKBizDB.co.uk

CLANE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clane Media Limited. The company was founded 4 years ago and was given the registration number 12431418. The firm's registered office is in HALIFAX. You can find them at Elsie Whiteley Innovation Centre Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLANE MEDIA LIMITED
Company Number:12431418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Elsie Whiteley Innovation Centre Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, United Kingdom, HX1 5ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Acacia Road, Suite 2, St. John's Wood, London, England, NW8 6AG

Director20 September 2022Active
58 Acacia Road, Suite 2, St. John's Wood, London, England, NW8 6AG

Director29 January 2020Active

People with Significant Control

Clane Inc.
Notified on:20 September 2022
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, De19808, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Persons with significant control

Notification of a person with significant control.

Download
2022-09-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Resolution

Resolution.

Download
2021-08-09Address

Change registered office address company with date old address new address.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Address

Change registered office address company with date old address new address.

Download
2020-02-07Address

Change registered office address company with date old address new address.

Download
2020-01-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.