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CLEAR MEDIA LIMITED

Company number 03299769

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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)
18 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 January 2020
18 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
18 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
18 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
05 Aug 2020 TM01 Termination of appointment of Nick Riggall as a director on 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Vijay Mistry as a director on 30 December 2019
08 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
08 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
08 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
08 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
24 Sep 2019 AD01 Registered office address changed from 20 Orange Street London WC2H 7EF to 21 1st Floor Manor House Soho Square London W1D 3QP on 24 September 2019
27 Feb 2019 MR01 Registration of charge 032997690001, created on 22 February 2019
25 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
26 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 January 2018
26 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/18
26 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/18
26 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
31 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
15 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
09 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 January 2017
09 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/17
09 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
09 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
24 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates