Company information:
David L. Clackson Organisation (Northern) Limited(The) (No: 01913236)
Address: 47 GREAT MARLBOROUGH STREET, LONDON, W1F 7JP, ENGLAND
Status: Active
Incorporated: 13-May-1985
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 73120 - Media representation services
Current Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966 From: Aug-2018 )
Current Director: RUSSELL WILLIAM GEORGE WHITEHAIR ( DOB: Aug-1957 From: Mar-2017 )
Current Secretary: RUSSELL WILLIAM GEORGE WHITEHAIR ( From: Mar-2017 )
Resigned Director: ADRIAN GAVEGLIA ( DOB: Mar-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: DAVID PRINGLE KERR ( DOB: Sep-1948 From: Aug-1992 To: Sep-2008 )
Resigned Director: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Sep-2012 To: Dec-2016 )
Resigned Director: ANTHONY TOWNING ( DOB: Jan-1946 From: Aug-1992 To: Apr-2003 )
Resigned Director: ADRIAN PAUL WORSLEY ( DOB: May-1962 From: Aug-1992 To: Sep-2012 )
Resigned Secretary: ADRIAN PAUL WORSLEY ( DOB: May-1962 From: Aug-1992 To: Apr-2017 )
Persons of Significant Control:
Media Concierge (Holdings) Limited, 47 Great Marlborough Street, London, W1F 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-12)
Mediaforce Holdings, 1 Gunpowder Square, London, EC4A 3EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-12, Ceased: 2022-08-22)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 50 | 1 | 1 | 1 | 50.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 50 | 1 | 1 | 1 | 50.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 50 | 1 | 1 | 1 | 50.0,1.0,1.0,1.0 |