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CLEAR CENTRAL MEDIA LIMITED

Company number 07724232

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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)
17 Mar 2017 RP04AP01 Second filing for the appointment of Michael Harrington as a director
31 Oct 2016 AD01 Registered office address changed from 4th Floor Central House 142 Central Street London EC1V 8AR to Unit 3, Kingfisher Heights, 2 Bramwell Way London E16 2GQ on 31 October 2016
04 Oct 2016 MR01 Registration of charge 077242320001, created on 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
06 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 Aug 2013 AA01 Previous accounting period shortened from 31 August 2013 to 28 February 2013
19 Nov 2012 AP01 Appointment of Mr Michael Anthony Harrington as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 17/03/2017.
31 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Aug 2012 AD01 Registered office address changed from 4Th Floor House 142 Central Street London EC1V 8AR England on 2 August 2012
02 Mar 2012 AD01 Registered office address changed from 11 Atte Lane Warfield Bracknell Berkshire RG42 2QG England on 2 March 2012
08 Sep 2011 CERTNM Company name changed first atte LIMITED\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
08 Sep 2011 CONNOT Change of name notice
01 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)