About

Registered Number: 07739650
Date of Incorporation: 15/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5b Bulrushes Farm, Coombe Hill Road, East Grinstead, RH19 4LZ,

 

Clear Media Solutions Ltd was setup in 2011, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Nisbet, Nicola Mary, Nisbet, Tim Campbell at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NISBET, Tim Campbell 15 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
NISBET, Nicola Mary 15 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 04 September 2019
SH08 - Notice of name or other designation of class of shares 03 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 03 September 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 16 August 2017
AD01 - Change of registered office address 08 February 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 24 August 2016
AD01 - Change of registered office address 10 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 05 November 2015
CH03 - Change of particulars for secretary 05 November 2015
SH01 - Return of Allotment of shares 29 October 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH03 - Change of particulars for secretary 20 August 2014
AD01 - Change of registered office address 13 January 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 20 August 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 25 July 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
AD01 - Change of registered office address 13 April 2012
AA01 - Change of accounting reference date 11 October 2011
NEWINC - New incorporation documents 15 August 2011

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.