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CLOCKWORK MEDIA HOLDINGS LIMITED

Company number 03133028

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	CERTNM	Company name changed clockwork capital LIMITED\certificate issued on 31/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed clockwork capital LIMITED\certificate issued on 31/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AP01	Appointment of Ms Sally Pacy as a director on 23 October 2024	View PDF Appointment of Ms Sally Pacy as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 30 April 2025	View PDF Current accounting period extended from 31 December 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	PSC07	Cessation of Wpp Group (Uk) Ltd as a person with significant control on 21 December 2022	View PDF Cessation of Wpp Group (Uk) Ltd as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 21 December 2022	View PDF Termination of appointment of Andrew Robertson Payne as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 400,000	View PDF Statement of capital on 22 December 2022 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	MR04	Satisfaction of charge 031330280014 in full	View PDF Satisfaction of charge 031330280014 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	MR04	Satisfaction of charge 031330280016 in full	View PDF Satisfaction of charge 031330280016 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	MR04	Satisfaction of charge 031330280015 in full	View PDF Satisfaction of charge 031330280015 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	MR04	Satisfaction of charge 031330280013 in full	View PDF Satisfaction of charge 031330280013 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 031330280018 in full	View PDF Satisfaction of charge 031330280018 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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CLOCKWORK MEDIA HOLDINGS LIMITED

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