CLOCKWISE MEDIA LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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30/01/2530 January 2025 Statement of company's objects

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30/01/2530 January 2025 Memorandum and Articles of Association

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30/01/2530 January 2025 Resolutions

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28/01/2528 January 2025 Statement of company's objects

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-14 with no updates

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19/04/2419 April 2024 Previous accounting period extended from 2023-07-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with no updates

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20/04/2120 April 2021 31/07/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 14 PALMERS ROAD LONDON E2 0SY ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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03/12/193 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM STUDIO 22 HACKNEY DOWNS STUDIOS 5-9 AMHURST TERRACE LONDON E8 2BT

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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15/10/1815 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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12/02/1812 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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30/07/1530 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM STUDIO 21 HACKNEY DOWNS STUDIOS AMHURST TERRACE LONDON E8 2BT ENGLAND

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16/07/1416 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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01/04/141 April 2014 31/07/13 TOTAL EXEMPTION FULL

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM UNIT 4 LOCATION HOUSE 5 DOVE LANE ST. PAULS BRISTOL BS2 9HP ENGLAND

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15/07/1315 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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03/05/133 May 2013 31/07/12 TOTAL EXEMPTION FULL

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 14 ST ANDREWS ROAD MONTPELIER BRISTOL BS6 5EH

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PRINCE / 16/07/2012

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM UNIT 4 LOCATION HOUSE 5 DOVE LANE ST. PAULS BRISTOL BS2 9HP ENGLAND

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17/07/1217 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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16/07/1216 July 2012 31/07/11 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HIGGINSON / 16/07/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRISON / 16/07/2012

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PRINCE / 21/01/2011

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03/08/113 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HARRISON / 03/08/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HIGGINSON / 30/10/2010

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03/05/113 May 2011 31/07/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HIGGINSON / 14/07/2010

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15/07/1015 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HARRISON / 14/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PRINCE / 14/07/2010

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02/02/102 February 2010 31/07/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 09/12/09 STATEMENT OF CAPITAL GBP 3

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17/08/0917 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 DIRECTOR APPOINTED OLIVER PRINCE LOGGED FORM

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14/07/0814 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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