CLOCKWORK MEDIA HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Satisfaction of charge 3 in full |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 31/10/2431 October 2024 | Certificate of change of name |
| 24/10/2424 October 2024 | Appointment of Ms Sally Pacy as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-18 with updates |
| 18/12/2318 December 2023 | Cessation of Wpp Group (Uk) Ltd as a person with significant control on 2022-12-21 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Statement of capital on 2022-12-22 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280014 |
| 03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280013 |
| 03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280015 |
| 03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280016 |
| 03/03/213 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/02/2120 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280018 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031330280017 |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031330280018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031330280017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031330280016 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031330280015 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031330280014 |
| 09/12/149 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 10 LIVONIA STREET LONDON W1F 8AG UNITED KINGDOM |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 10 LIVONIA STREET LONDON W1F 8AF UNITED KINGDOM |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031330280013 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ANDREW ROBERTSON PAYNE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 11/02/1411 February 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/11/1230 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 14 LIVONIA STREET LONDON W1F 8AG |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/084 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 01/12/95 |
| 04/01/064 January 2006 | £ NC 1000/800000 01/12 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED CLOCKWORK LEASING LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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