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CLIVE MEDIA LIMITED

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

This company is commonly known as Clive Media Limited. The company was founded 20 years ago and was given the registration number 04968990. The firm's registered office is in ASHFORD. You can find them at Repton Manor, Repton Avenue, Ashford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLIVE MEDIA LIMITED
Company Number:04968990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Halesworth Road, Reydon, Southwold, England, IP18 6NH

Director19 November 2003Active
1 Halesworth Road, Reydon, Southwold, United Kingdom, IP18 6NH

Secretary02 April 2013Active
Flat 4, 2 Rossmore Road, London, NW1 6NJ

Secretary19 November 2003Active
26 Salters, Bishops Stortford, CM23 4NX

Secretary01 July 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary19 November 2003Active
Flat 1, 36 Brunswick Terrace, Hove, BN3 1HA

Director19 November 2003Active

People with Significant Control

Saffron Tamar Esther Bray
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Halesworth Road, Reydon, Southwold, United Kingdom, IP18 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tristan Bray
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:1 Halesworth Road, Reydon, Southwold, England, IP18 6NH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-08Address

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

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-11-30Persons with significant control

Cessation of a person with significant control.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-03-07Officers

Termination secretary company with name termination date.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-12-24Officers

Change person director company with change date.

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2015-12-24Officers

Change person secretary company with change date.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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