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CLEAR CENTRAL MEDIA LIMITED

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

This company is commonly known as Clear Central Media Limited. The company was founded 12 years ago and was given the registration number 07724232. The firm's registered office is in LONDON. You can find them at Unit 3, Kingfisher Heights,, 2 Bramwell Way, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:CLEAR CENTRAL MEDIA LIMITED
Company Number:07724232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 3, Kingfisher Heights,, 2 Bramwell Way, London, England, E16 2GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Kingfisher Heights, 2 Bramwell Way, London, U.K, E16 2GQ

Director01 November 2012Active
Unit 3,, Kingfisher Heights,, 2 Bramwell Way, London, England, E16 2GQ

Director01 August 2011Active

People with Significant Control

Mr Stephen Alan Stubbs
Notified on:31 July 2023
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Unit 3,, Kingfisher Heights,, London, England, E16 2GQ
Nature of control:
  • Significant influence or control
Mr Tony Ray Skinner
Notified on:31 July 2023
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Unit 3,, Kingfisher Heights,, London, England, E16 2GQ
Nature of control:
  • Significant influence or control
Mr Michael Anthony Harrington
Notified on:31 July 2023
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Unit 3,, Kingfisher Heights,, London, England, E16 2GQ
Nature of control:
  • Significant influence or control
Mr Mark Unstead
Notified on:31 July 2023
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Unit 3,, Kingfisher Heights,, London, England, E16 2GQ
Nature of control:
  • Significant influence or control
Mr Glen Richard Betts
Notified on:31 July 2023
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Unit 3,, Kingfisher Heights,, London, England, E16 2GQ
Nature of control:
  • Significant influence or control
Classified Central Media Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 3, Kingfisher Heights, 2 Bramwell Road, London, England, E16 2GQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Capital

Capital allotment shares.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-09Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-03-17Document replacement

Second filing of director appointment with name.

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