About

Registered Number: 08283545
Date of Incorporation: 06/11/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR

 

Claritytv Ltd was established in 2012, it's status at Companies House is "Active". We do not know the number of employees at this business. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Glyn Jonathan 19 March 2013 - 1
JONES, Angus Gavin Giles 19 March 2013 - 1
SMITH, Daniel Adam 05 December 2016 - 1
HILL, Richard Thomas 19 March 2013 27 July 2016 1
Secretary Name Appointed Resigned Total Appointments
JONES, Karen Jean 24 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 18 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 08 June 2017
AP01 - Appointment of director 05 December 2016
CS01 - N/A 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 02 December 2013
CH03 - Change of particulars for secretary 26 November 2013
RESOLUTIONS - N/A 09 July 2013
AP03 - Appointment of secretary 09 July 2013
AP01 - Appointment of director 09 July 2013
AP01 - Appointment of director 09 July 2013
SH01 - Return of Allotment of shares 09 July 2013
AA01 - Change of accounting reference date 09 July 2013
AD01 - Change of registered office address 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
AP01 - Appointment of director 22 March 2013
AP01 - Appointment of director 22 March 2013
AP01 - Appointment of director 22 March 2013
CERTNM - Change of name certificate 20 March 2013
CONNOT - N/A 20 March 2013
CERTNM - Change of name certificate 19 December 2012
CONNOT - N/A 19 December 2012
NEWINC - New incorporation documents 06 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.