CLOCKWORK MEDIA SA UK LIMITED
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Date | Description |
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04/08/254 August 2025 New | Registered 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 |
11/07/2511 July 2025 New | Termination of appointment of Marcus Anthony Reynolds as a director on 2025-07-11 |
03/03/253 March 2025 | Confirmation statement made on 2025-02-22 with updates |
03/03/253 March 2025 | Change of details for Nicholas Simmonds as a person with significant control on 2025-03-03 |
03/03/253 March 2025 | Change of details for Thomas Manners as a person with significant control on 2025-03-03 |
28/02/2528 February 2025 | Change of details for Nicholas Simmonds as a person with significant control on 2023-04-05 |
28/02/2528 February 2025 | Change of details for Nicholas Simmonds as a person with significant control on 2025-02-28 |
28/02/2528 February 2025 | Change of details for Thomas Manners as a person with significant control on 2023-04-05 |
28/02/2528 February 2025 | Director's details changed for Thomas Manners on 2023-04-05 |
28/02/2528 February 2025 | Director's details changed for Mr Nicholas Michael Simmonds on 2023-04-05 |
01/08/241 August 2024 | Total exemption full accounts made up to 2024-02-29 |
13/05/2413 May 2024 | Appointment of Mr Marcus Anthony Reynolds as a director on 2024-02-09 |
13/05/2413 May 2024 | Termination of appointment of Richard Dutton as a director on 2024-02-09 |
12/03/2412 March 2024 | Confirmation statement made on 2024-02-22 with updates |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
14/11/2314 November 2023 | Total exemption full accounts made up to 2023-02-28 |
07/06/237 June 2023 | Director's details changed for Mr Nicholas Michael Simmonds on 2023-06-05 |
07/06/237 June 2023 | Director's details changed for Thomas Manners on 2023-06-05 |
05/04/235 April 2023 | Confirmation statement made on 2023-02-22 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
29/03/2229 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
21/08/2021 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
28/11/1928 November 2019 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL SIMMONDS |
28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
22/02/1822 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
06/02/186 February 2018 | DISS40 (DISS40(SOAD)) |
23/01/1823 January 2018 | FIRST GAZETTE |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
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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