Company information:
Clear Media Limited (No: 03299769)
Address: C/O MYLES POULTON, 10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
Status: Active
Incorporated: 01-Aug-1997
Accounts Next Due: 30-Oct-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MYLES NICHOLAS POULTON ( DOB: Oct-1969 From: May-1998 )
Current Director: NICK RIGGALL ( DOB: Jul-1958 From: Sep-2008 )
Resigned Director: PETER WILLIAM KNIGHT ( DOB: Mar-1960 From: Oct-2007 To: May-2010 )
Resigned Director: AMANDA KNIGHT ( DOB: Jan-1964 From: Jan-1997 To: Oct-2007 )
Resigned Director: SOPHIE MALKENZIE ( From: Sep-2008 To: Oct-2011 )
Resigned Director: VIJAY MISTRY ( DOB: Apr-1963 From: Nov-2007 To: Dec-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: ROBERT ANDREW PRICE ( DOB: Mar-1951 From: Jan-1997 To: Oct-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Persons of Significant Control:
Media Campaign Group Ltd, 412 Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-31)
Mr Myles Nicholas Poulton, 2 Sheraton St Medius House, London, W1F 8BH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2020-01-31)