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CLEARTV MEDIA UK LTD

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

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.

Company Information

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:
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:23 Berkeley Square, London, United Kingdom, W1J 6HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Berkeley Square, London, United Kingdom, W1J 6HE

Secretary16 December 2020Active
23, Berkeley Square, London, United Kingdom, W1J 6HE

Director06 February 2020Active
23, Berkeley Square, London, United Kingdom, W1J 6HE

Secretary02 May 2019Active
23, Berkeley Square, London, United Kingdom, W1J 6HE

Director02 May 2019Active
Jmw Solicitors Llp, 1 Byrom Place, Manchester, England, M3 3HG

Director19 January 2021Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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