This company is commonly known as Cleartv Media Uk Ltd. The company was founded 5 years ago and was given the registration number 11974976. The firm's registered office is in LONDON. You can find them at 23 Berkeley Square, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | CLEARTV MEDIA UK LTD |
|---|---|---|
| Company Number | : | 11974976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2019 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Berkeley Square, London, United Kingdom, W1J 6HE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Berkeley Square, London, United Kingdom, W1J 6HE | Secretary | 16 December 2020 | Active |
| 23, Berkeley Square, London, United Kingdom, W1J 6HE | Director | 06 February 2020 | Active |
| 23, Berkeley Square, London, United Kingdom, W1J 6HE | Secretary | 02 May 2019 | Active |
| 23, Berkeley Square, London, United Kingdom, W1J 6HE | Director | 02 May 2019 | Active |
| Jmw Solicitors Llp, 1 Byrom Place, Manchester, England, M3 3HG | Director | 19 January 2021 | Active |
| Mr Henry Mauriss | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 23, Berkeley Square, London, United Kingdom, W1J 6HE |
| Nature of control | : |
|
| Stephen Ampleford | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, Berkeley Square, London, United Kingdom, W1J 6HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Accounts | Change account reference date company current shortened. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Incorporation | Incorporation company. | Download |
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