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CLEAN CUT MEDIA LIMITED

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

This company is commonly known as Clean Cut Media Limited. The company was founded 17 years ago and was given the registration number 05989418. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 5, St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CLEAN CUT MEDIA LIMITED
Company Number:05989418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit 5, St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Corporate Secretary04 January 2016Active
Unit 5, St Johns Mews, 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, KT1 4AN

Director09 September 2011Active
Unit 5, St Johns Mews, 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, KT1 4AN

Director06 November 2006Active
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Secretary06 November 2006Active

People with Significant Control

Mr Martin Henry Scott Lane
Notified on:26 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Unit 5, St Johns Mews, 13 St. Johns Road, Kingston Upon Thames, KT1 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Patrick O'Farrell
Notified on:26 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Unit 5, St Johns Mews, 13 St. Johns Road, Kingston Upon Thames, KT1 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-06Officers

Change person director company with change date.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Change person director company with change date.

Download
2018-10-22Persons with significant control

Change to a person with significant control.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-07-19Resolution

Resolution.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption full.

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2016-02-11Change of constitution

Statement of companys objects.

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2016-02-11Resolution

Resolution.

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2016-02-01Officers

Appoint corporate secretary company with name date.

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