Menna Overview
Here’s a quick overview of CLOCKWORK MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 1995.
CLOCKWORK MEDIA HOLDINGS LIMITED
- Company statusactive
- Company No03133028
- Age30 years 7 months Incorporated 1 December 1995
- Officers4
Address
14 Livonia Street, London, W1F 8AG
CLOCKWORK MEDIA HOLDINGS LIMITED is an active company incorporated on 1 December 1995 and based in London. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Dec 2022
Legacy
3 Years Ago on 22 Dec 2022
Legacy
3 Years Ago on 22 Dec 2022
Resolution
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Feb 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHER, Geraldine Margaret | secretary | 01 Dec 1995 | |
| PACY, David John | director | Mar 1943 | 01 Dec 1995 |
| PACY, Sally | director | Aug 1972 | 23 Oct 2024 |
| SCHER, Geraldine Margaret | director | Sep 1956 | 01 Dec 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 06 Apr 2016 | |
| Mr David John Pacy | Mar 1943 | 06 Apr 2016 |
| Ms Geraldine Margaret Scher | Sep 1956 | 06 Apr 2016 |
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Here’s a quick overview of CLOCKWORK MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 1995.