Clear Digital Limited

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General information

Name:

Clear Digital Ltd

Office Address:

C/o Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester

Number: 03514955

Incorporation date: 1998-02-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

Zoom
www.clear-digital.co.uk
Zoom
www.cleardigital.co.uk

Description

Data updated on:

Registered at C/o Djh Mitten Clarke 2nd Floor, St George's House, Manchester M2 3NQ Clear Digital Limited is a Private Limited Company issued a 03514955 Companies House Reg No. This firm was established on 1998-02-20. Clear Digital Limited was known seventeen years from now as North West New Media. The firm's principal business activity number is 99999 : Dormant Company. 2022-05-31 is the last time when the accounts were filed.

The directors currently enumerated by this company include: Stephen O. appointed 26 years ago and Stephen F. appointed in 1998. To provide support to the directors, this particular company has been utilizing the skills of Stephen F. as a secretary since 1998.

Executives with significant control over the firm are: Stephen F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Clear Digital Limited 2007-10-31
  • North West New Media Limited 1998-02-20

Financial data based on annual reports

Company staff

Stephen O.

Role: Director

Appointed: 20 February 1998

Latest update: 8 March 2024

Stephen F.

Role: Secretary

Appointed: 20 February 1998

Latest update: 8 March 2024

Stephen F.

Role: Director

Appointed: 20 February 1998

Latest update: 8 March 2024

People with significant control

Stephen F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 27 July 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 11 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 11 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on May 31, 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

C/o Lloyd Piggott Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

HQ address,
2014

Address:

C/o Lloyd Piggott Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

HQ address,
2015

Address:

C/o Lloyd Piggott Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

HQ address,
2016

Address:

C/o Lloyd Piggott Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

Accountant/Auditor,
2014 - 2013

Name:

Lloyd Piggott Limited

Address:

Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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