CLEAR MEDIA LIMITED

Key Data

Status

Active

Company No.

03299769

Incorporation date

08/01/1997

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1997)

26/02/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (30 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (5 pages)

13/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (29 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (9 pages)

30/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (28 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (9 pages)

14/09/2023

Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to C/O Myles Poulton 10 Orange Street London WC2H 7DQ on 2023-09-14

View PDF (1 pages)

11/01/2023

Director's details changed for Mr Myles Nicholas Poulton on 2023-01-11

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

09/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

09/11/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (10 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (28 pages)

25/08/2022

Change of details for Media Campaign Group Ltd as a person with significant control on 2022-08-22

View PDF (2 pages)

25/08/2022

Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on 2022-08-25

View PDF (1 pages)

29/07/2022

Change of details for Media Campaign Group Ltd as a person with significant control on 2021-05-17

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

04/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (11 pages)

04/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (28 pages)

04/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

04/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

21/10/2021

Notification of Media Campaign Group Ltd as a person with significant control on 2020-01-31

View PDF (2 pages)

21/10/2021

Cessation of Myles Nicholas Poulton as a person with significant control on 2020-01-31

View PDF (1 pages)

17/05/2021

Registered office address changed from 21 1st Floor Manor House Soho Square London W1D 3QP England to 2 Sheraton St Medius House London W1F 8BH on 2021-05-17

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

18/11/2020

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (11 pages)

18/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (28 pages)

18/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

18/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

05/08/2020

Termination of appointment of Nick Riggall as a director on 2019-12-31

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Vijay Mistry as a director on 2019-12-30

View PDF (1 pages)

08/11/2019

Audit exemption subsidiary accounts made up to 2019-01-31

View PDF (12 pages)

08/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (29 pages)

08/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/19

View PDF (1 pages)

08/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/01/19

View PDF (3 pages)

24/09/2019

Registered office address changed from 20 Orange Street London WC2H 7EF to 21 1st Floor Manor House Soho Square London W1D 3QP on 2019-09-24

View PDF (1 pages)

27/02/2019

Registration of charge 032997690001, created on 2019-02-22

View PDF (62 pages)

25/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

26/11/2018

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (11 pages)

26/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (27 pages)

26/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

26/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

31/10/2018

Previous accounting period shortened from 2018-01-31 to 2018-01-30

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

09/11/2017

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (11 pages)

09/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (23 pages)

09/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

View PDF (1 pages)

09/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/17

View PDF (3 pages)

24/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

10/11/2016

Full accounts made up to 2016-01-31

View PDF (10 pages)

26/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

06/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (7 pages)

18/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

07/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (7 pages)

08/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (10 pages)

24/07/2013

Director's details changed for Mr Vijay Mistry on 2013-06-06

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

06/11/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

09/10/2012

Termination of appointment of Amanda Knight as a director

View PDF (2 pages)

01/08/2012

Director's details changed for Myles Nicholas Poulton on 2012-08-01

View PDF (2 pages)

01/08/2012

Director's details changed for Myles Nicholas Poulton on 2012-08-01

View PDF (2 pages)

30/07/2012

Termination of appointment of Amanda Knight as a director

View PDF (1 pages)

06/03/2012

Director's details changed for Myles Nicholas Poulton on 2012-03-06

View PDF (2 pages)

12/01/2012

Termination of appointment of Peter Knight as a director

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (6 pages)

16/12/2011

Termination of appointment of Sophie Malkenzie as a director

View PDF (1 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (12 pages)

23/09/2011

Appointment of Amanda Knight as a director

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

17/12/2010

Director's details changed for Myles Nicholas Poulton on 2010-12-16

View PDF (2 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

04/10/2010

Director's details changed

View PDF (2 pages)

04/10/2010

Director's details changed

View PDF (2 pages)

12/07/2010

Termination of appointment of a director

View PDF (1 pages)

14/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

06/01/2010

Appointment of Nick Riggall as a director

View PDF (1 pages)

06/01/2010

Appointment of Sophie Malkenzie as a director

View PDF (1 pages)

01/12/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

02/04/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

27/11/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

14/03/2008

Return made up to 08/01/08; full list of members

View PDF (4 pages)

06/03/2008

Director appointed peter knight

View PDF (1 pages)

06/02/2008

Registered office changed on 06/02/08 from: c/o robert a price 39 etchingham park road finchley london N3 2DU

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

11/12/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/04/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/07/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

15/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

09/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

06/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

10/01/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

05/01/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

18/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

29/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

20/01/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

09/11/1998

Memorandum and Articles of Association

View PDF (16 pages)

27/10/1998

Certificate of change of name

View PDF (2 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

23/06/1998

New director appointed

View PDF (2 pages)

01/02/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

02/12/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

11/03/1997

Registered office changed on 11/03/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (2 pages)

27/02/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poulton, Myles Nicholas	Director	15/05/1998 - Present	42
Riggall, Nick	Director	01/09/2008 - 31/12/2019	2
Knight, Amanda	Director	08/01/1997 - 31/10/2007	10
Knight, Amanda	Director	09/09/2011 - 09/07/2012	10
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/01/1997 - 08/01/1997	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEAR MEDIA LIMITED

CLEAR MEDIA LIMITED is an(a) Active company incorporated on 08/01/1997 with the registered office located at C/O Myles Poulton, 10 Orange Street, London WC2H 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR MEDIA LIMITED?

CLEAR MEDIA LIMITED is currently Active. It was registered on 08/01/1997 .

Where is CLEAR MEDIA LIMITED located?

CLEAR MEDIA LIMITED is registered at C/O Myles Poulton, 10 Orange Street, London WC2H 7DQ.

What does CLEAR MEDIA LIMITED do?

CLEAR MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEAR MEDIA LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-08 with no updates.