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CLEARSILVER BRAND MARKETING LIMITED

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

This company is commonly known as Clearsilver Brand Marketing Limited. The company was founded 10 years ago and was given the registration number 08613373. The firm's registered office is in LEEDS. You can find them at The Tetley, 3rd Floor, Hunslet Road, Leeds, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CLEARSILVER BRAND MARKETING LIMITED
Company Number:08613373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Tetley, 3rd Floor, Hunslet Road, Leeds, England, LS10 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, 76 East Street, Leeds, England, LS9 8EE

Director23 June 2023Active
The Tetley, 3rd Floor, Hunslet Road, Leeds, England, LS10 1JQ

Director17 July 2013Active
The Tetley, 3rd Floor, Hunslet Road, Leeds, England, LS10 1JQ

Director18 July 2014Active

People with Significant Control

Telescope Group Ltd
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:Compass House, 76 East Street, Leeds, England, LS9 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Leach
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:The Tetley, 3rd Floor, Hunslet Road, Leeds, England, LS10 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Eira Leach
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:The Tetley, 3rd Floor, Hunslet Road, Leeds, England, LS10 1JQ
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 (7 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
2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-10Incorporation

Memorandum articles.

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2023-07-10Resolution

Resolution.

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2023-07-06Accounts

Change account reference date company current extended.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Address

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

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2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-02-22Accounts

Change account reference date company previous extended.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-31Persons with significant control

Change to a person with significant control.

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