CLOCKWORK MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLOCKWORK MEDIA HOLDINGS LIMITED
COMPANY NUMBER
03133028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/12/1995
(29years old)
WEBSITE
www.clockworkcapital.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1998
31/10/2024
CLOCKWORK CAPITAL LIMITED
View all previous names
LONDON
W1F 8AG
Telephone: 02072873132
TPS: Yes
14 Livonia Street
London
W1F 8AG
Albion House
55-59 New Oxford Street
London
WC1A 1BS
Telephone: 72873132
The Garden Suite
Huntingdon Road
Fenstanton
Huntingdon, Cambridgeshire
PE28 9JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOCKWORK CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Sally Pacy (908894081) Appointed |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLOCKWORK MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOCKWORK MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOCKWORK MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1995 - Present (29years) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 6 Past: 42 |
View Report |
|
Director: 01/12/1995 - Present (29years) Secretary: 01/12/1995 - Present (29years) Born in Sep 1956 (age: 68) |
Active | Director&Secretary |
Current: 6 Past: 20 |
View Report |
|
23/10/2024 - Present (1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/1995 - Present (29years) 01/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/02/1996 - Present (28 years and 9 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 261 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOCKWORK CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Sally Pacy (908894081) Appointed |
| 16/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 11/01/2023 | Andrew Robertson Payne (920220838) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Andrew Robertson Payne (920220838) Appointed |
| 10/12/2015 | Andrew Robertson Payne (908103019) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 17/02/2014 | New Confirmation Statement filed |
| 13/02/2014 | Paul Delaney (906925424) has left the board |
| 28/01/2014 | New Board Member Andrew Robertson Payne (908103019) Appointed |
| 11/11/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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