Company information:
Clx Europe Media Solution Ltd (No: 02238412)
Address: UNIT 4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS
Status: Active
Incorporated: 31-Mar-1988
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 18130 - Pre-press and pre-media services
Current Director: BALJIT PHULL ( DOB: Jul-1971 From: Mar-2022 )
Current Secretary: MARIA ANNE RANDS ( From: Jun-2015 )
Resigned Director: ROBERTO ANTONIOTTI ( From: Aug-2013 To: Jun-2015 )
Resigned Director: KLAUS-PETER BECKMANN ( From: Dec-1991 To: Sep-2012 )
Resigned Director: JOHN MICHAEL CLEGG ( DOB: Aug-1958 From: Dec-1991 To: Jan-1992 )
Resigned Director: MARCO COLOMBO ( From: Jun-2011 To: Aug-2013 )
Resigned Director: BRIAN DUDLEY ( DOB: Apr-1948 From: Dec-1991 To: Sep-1993 )
Resigned Director: STEFANO FERRARI ( From: Mar-2010 To: Jun-2011 )
Resigned Director: SHEILA HARRISON ( DOB: Jan-1948 From: Oct-1994 To: May-1995 )
Resigned Director: FRANCO LUCILLINI ( DOB: Jun-1939 From: May-1995 To: Sep-2009 )
Resigned Director: ANJAN MALIK ( DOB: May-1970 From: Jun-2015 To: Mar-2022 )
Resigned Director: SHARON ELIZABETH MCHALLUM ( DOB: Jul-1966 From: Sep-2011 To: Jun-2015 )
Resigned Director: BALJIT PHULL ( DOB: Jul-1971 From: Jun-2015 To: Mar-2020 )
Resigned Director: LAWRENCE EDWARD POST ( DOB: Feb-1946 From: Jan-1993 To: Oct-1994 )
Resigned Director: STEPHEN RONALD PUCKETT ( DOB: Jun-1961 From: Dec-1991 To: May-1995 )
Resigned Director: MIRKO MARIO SCOLARI ( From: May-2014 To: Jun-2015 )
Resigned Secretary: MASSIMO BAGNI ( From: May-1995 To: Sep-2009 )
Resigned Secretary: CHRISTINA MARGARET CANNON ( From: Oct-1994 To: May-1995 )
Resigned Secretary: LAWRENCE EDWARD POST ( DOB: Feb-1946 From: Feb-1992 To: Oct-1994 )
Resigned Secretary: FINLAY SCOTT RITCHIE ( DOB: Jul-1931 From: Dec-1991 To: Feb-1992 )
Resigned Secretary: GIORGIO ZACCO ( From: Mar-2010 To: Dec-2010 )
Persons of Significant Control:
Clx Europe Media Solution Gmbh, Barmbeker Str. 8 22303, Hamburg, Germany: Ownership of shares – 75% or more (Notified: 2017-12-05)
Mr Anjan Malik, Unit 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,191 | 23,134 | 13,190 | 11,670 | 6,055 | 2,461 | 474 | 8,478 | 6,122 | 25191.0,23134.0,13190.0,11670.0,6055.0,2461.0,474.0,8478.0,6122.0 |
| Current assets | 1,950,717 | 2,214,121 | 1,786,735 | 2,480,065 | 2,096,850 | 1,921,715 | 1,676,302 | 1,736,864 | 1,738,984 | 1950717.0,2214121.0,1786735.0,2480065.0,2096850.0,1921715.0,1676302.0,1736864.0,1738984.0 |
| Current assets / Debtors | 1,098,785 | 1,677,865 | 1,554,473 | 1,038,890 | 1,025,804 | 1,211,708 | 671,288 | 648,909 | 671,604 | 1098785.0,1677865.0,1554473.0,1038890.0,1025804.0,1211708.0,671288.0,648909.0,671604.0 |
| Current assets / Cash at bank and on hand | 851,932 | 536,256 | 232,262 | 1,441,175 | 1,071,046 | 710,007 | 1,005,014 | 1,087,955 | 1,067,380 | 851932.0,536256.0,232262.0,1441175.0,1071046.0,710007.0,1005014.0,1087955.0,1067380.0 |
| Net current assets (liabilities) | 865,927 | 854,516 | 854,858 | 813,629 | 843,569 | 886,709 | 1,087,858 | 1,083,265 | 1,288,376 | 865927.0,854516.0,854858.0,813629.0,843569.0,886709.0,1087858.0,1083265.0,1288376.0 |
| Total assets less current liabilities | 891,118 | 877,650 | 868,048 | 825,299 | 849,624 | 889,170 | 1,088,332 | 1,091,743 | 1,294,498 | 891118.0,877650.0,868048.0,825299.0,849624.0,889170.0,1088332.0,1091743.0,1294498.0 |
| Provisions for liabilities, balance sheet subtotal | 1,989 | 401 | 1989.0,0.0,401.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 889,129 | 877,650 | 867,647 | 825,299 | 849,332 | 889,170 | 1,088,332 | 1,091,743 | 1,294,498 | 889129.0,877650.0,867647.0,825299.0,849332.0,889170.0,1088332.0,1091743.0,1294498.0 |
| Equity / share capital and reserves | 889,129 | 877,650 | 867,647 | 825,299 | 889129.0,877650.0,867647.0,825299.0,0.0,0.0,0.0,0.0,0.0 |