CLOCKWORK MEDIA SA UK LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewRegistered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-08-04

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11/07/2511 July 2025 NewTermination of appointment of Marcus Anthony Reynolds as a director on 2025-07-11

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03/03/253 March 2025 Confirmation statement made on 2025-02-22 with updates

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03/03/253 March 2025 Change of details for Nicholas Simmonds as a person with significant control on 2025-03-03

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03/03/253 March 2025 Change of details for Thomas Manners as a person with significant control on 2025-03-03

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28/02/2528 February 2025 Change of details for Nicholas Simmonds as a person with significant control on 2023-04-05

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28/02/2528 February 2025 Change of details for Nicholas Simmonds as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Change of details for Thomas Manners as a person with significant control on 2023-04-05

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28/02/2528 February 2025 Director's details changed for Thomas Manners on 2023-04-05

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28/02/2528 February 2025 Director's details changed for Mr Nicholas Michael Simmonds on 2023-04-05

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01/08/241 August 2024 Total exemption full accounts made up to 2024-02-29

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13/05/2413 May 2024 Appointment of Mr Marcus Anthony Reynolds as a director on 2024-02-09

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13/05/2413 May 2024 Termination of appointment of Richard Dutton as a director on 2024-02-09

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12/03/2412 March 2024 Confirmation statement made on 2024-02-22 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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07/06/237 June 2023 Director's details changed for Mr Nicholas Michael Simmonds on 2023-06-05

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07/06/237 June 2023 Director's details changed for Thomas Manners on 2023-06-05

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05/04/235 April 2023 Confirmation statement made on 2023-02-22 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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29/03/2229 March 2022 Confirmation statement made on 2022-02-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/08/2021 August 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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28/11/1928 November 2019 DIRECTOR APPOINTED MR NICHOLAS MICHAEL SIMMONDS

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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22/02/1822 February 2018 28/02/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 DISS40 (DISS40(SOAD))

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23/01/1823 January 2018 FIRST GAZETTE

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1623 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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