Clarion Communications (P.R.) Limited

Company Name	Clarion Communications (P.R.) Limited
Directors	Amanda Juliet Meyrick and Charles Ward Van Der Welle
Company Status	Active
Company Number	02517824
Category	Private Limited Company
Incorporation Date	3 July 1990(33 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Amanda Juliet Meyrick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2010(20 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(23 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(15 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Deborah Anne Welham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 20 November 2001)
Role	Public Relations Consultant
Correspondence Address	8 St Stephens Gardens St Margarets Twickenham Middlesex TW1 2LS

Director Name	Ms Shirley Lydia Soskin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 20 November 2001)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	25 Edis Street London NW1 8LE

Secretary Name	Deborah Anne Welham
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	8 St Stephens Gardens St Margarets Twickenham Middlesex TW1 2LS

Director Name	Julian Christopher Hanson-Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(9 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Market Overton House Market Overton Oakham Leicestershire LE15 7PL

Director Name	Mr Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2003)
Role	Accountant
Country of Residence	United States
Correspondence Address	35 Wendy Drive Staton Island New York Ny 10312 United States

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Mr Christopher Henry St J Hoare
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2004)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Stanley Crescent London W11 2NA

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Gary James Freemantle
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Varsity Court 44 Homer Street London W1H 4NW

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	www.clarioncomms.net

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

114 at £1	Wpp Group Usa Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£6,759,427
Gross Profit	£3,953,093
Net Worth	£1,600,762
Cash	£1,750,007
Current Liabilities	£1,919,109

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (5 days from now)

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 April 2000	Delivered on: 26 April 2000 Satisfied on: 23 February 2002 Persons entitled: First Union National Bank (Acting as Agent and Trustee for the Banks) Classification: Supplemental mortgage debenture dated 18TH april 2000 supplemental to the mortgage debenture dated 8TH july 1999 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the credit agreement or the notes or under the mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 1992	Delivered on: 28 May 1992 Satisfied on: 21 April 2000 Persons entitled: British Grolux Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease dated 13/05/85. Particulars: The sum of Â£55,000 in a deposit account in the name of british grolux limited together with any other sums paid into the account. Fully Satisfied
26 May 1992	Delivered on: 28 May 1992 Satisfied on: 15 April 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 welbeck street, london W1 together with all fixtures and fittings thereon and the benefit of all licences and the goodwill of the business. Fully Satisfied

Filing History

17 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
10 February 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
13 July 2019	Compulsory strike-off action has been discontinued (1 page)
11 July 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
20 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
14 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (19 pages)
12 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
9 February 2018	Full accounts made up to 31 December 2016 (18 pages)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
20 September 2016	Appointment of Mr Stephen Richard Winters as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Stephen Richard Winters as a director on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
8 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 114 (6 pages)
8 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 114 (6 pages)
7 April 2016	Termination of appointment of Gary James Freemantle as a director on 25 January 2016 (1 page)
7 April 2016	Termination of appointment of Gary James Freemantle as a director on 25 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 114 (8 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 114 (8 pages)
21 November 2014	Full accounts made up to 31 December 2013 (17 pages)
21 November 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 114 (8 pages)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 114 (8 pages)
7 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
7 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
24 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 December 2013	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
24 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 December 2013	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
24 October 2013	Full accounts made up to 31 December 2012 (17 pages)
24 October 2013	Full accounts made up to 31 December 2012 (17 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Full accounts made up to 31 December 2011 (15 pages)
21 December 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
15 October 2010	Full accounts made up to 31 December 2009 (17 pages)
15 October 2010	Full accounts made up to 31 December 2009 (17 pages)
6 October 2010	Appointment of Mrs Amanda Juliet Meyrick as a director (2 pages)
6 October 2010	Appointment of Mrs Amanda Juliet Meyrick as a director (2 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
24 August 2009	Full accounts made up to 31 December 2008 (14 pages)
24 August 2009	Full accounts made up to 31 December 2008 (14 pages)
31 March 2009	Return made up to 27/03/09; full list of members (5 pages)
31 March 2009	Return made up to 27/03/09; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 31 December 2006 (17 pages)
17 September 2007	Full accounts made up to 31 December 2006 (17 pages)
3 April 2007	Return made up to 27/03/07; full list of members (3 pages)
3 April 2007	Return made up to 27/03/07; full list of members (3 pages)
19 February 2007	Full accounts made up to 31 December 2005 (16 pages)
19 February 2007	Full accounts made up to 31 December 2005 (16 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 27/03/06; full list of members (3 pages)
5 April 2006	Return made up to 27/03/06; full list of members (3 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
14 September 2005	Full accounts made up to 31 December 2004 (16 pages)
14 September 2005	Full accounts made up to 31 December 2004 (16 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
24 May 2005	Return made up to 27/03/05; full list of members (2 pages)
24 May 2005	Return made up to 27/03/05; full list of members (2 pages)
8 February 2005	Full accounts made up to 31 December 2003 (15 pages)
8 February 2005	Full accounts made up to 31 December 2003 (15 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121- 141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121- 141 westbourne terrace london W2 6JR (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Full accounts made up to 31 December 2001 (17 pages)
6 November 2003	Full accounts made up to 31 December 2002 (16 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Full accounts made up to 31 December 2001 (17 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Return made up to 27/03/02; full list of members (7 pages)
9 April 2002	Return made up to 27/03/02; full list of members (7 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (15 pages)
2 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 30 April 2000 (15 pages)
1 May 2001	Full accounts made up to 30 April 2000 (15 pages)
5 March 2001	Registered office changed on 05/03/01 from: 48 charles street london W1X 7PB (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 48 charles street london W1X 7PB (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 July 2000	Return made up to 15/06/00; full list of members (7 pages)
3 July 2000	Return made up to 15/06/00; full list of members (7 pages)
20 June 2000	Ad 10/03/00--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
20 June 2000	Ad 10/03/00--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
20 June 2000	Statement of affairs (12 pages)
20 June 2000	Statement of affairs (12 pages)
16 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
2 May 2000	New director appointed (3 pages)
2 May 2000	New director appointed (3 pages)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
28 April 2000	Registered office changed on 28/04/00 from: 10 welbeck street london W1M 7PB (1 page)
28 April 2000	Declaration of assistance for shares acquisition (7 pages)
28 April 2000	Declaration of assistance for shares acquisition (7 pages)
28 April 2000	Registered office changed on 28/04/00 from: 10 welbeck street london W1M 7PB (1 page)
28 April 2000	Declaration of assistance for shares acquisition (7 pages)
28 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
28 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
28 April 2000	Declaration of assistance for shares acquisition (7 pages)
26 April 2000	Particulars of mortgage/charge (9 pages)
26 April 2000	Particulars of mortgage/charge (9 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2000	Auditor's resignation (1 page)
13 April 2000	Auditor's resignation (1 page)
23 February 2000	Full accounts made up to 30 April 1999 (11 pages)
23 February 2000	Full accounts made up to 30 April 1999 (11 pages)
2 September 1999	Return made up to 15/06/99; no change of members (4 pages)
2 September 1999	Return made up to 15/06/99; no change of members (4 pages)
1 March 1999	Full accounts made up to 30 April 1998 (12 pages)
1 March 1999	Full accounts made up to 30 April 1998 (12 pages)
1 December 1998	Return made up to 15/06/98; no change of members (4 pages)
1 December 1998	Return made up to 15/06/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
4 August 1997	Return made up to 15/06/97; full list of members (6 pages)
4 August 1997	Return made up to 15/06/97; full list of members (6 pages)
19 February 1997	Full accounts made up to 30 April 1996 (12 pages)
19 February 1997	Full accounts made up to 30 April 1996 (12 pages)
11 July 1996	Return made up to 15/06/96; no change of members (4 pages)
11 July 1996	Return made up to 15/06/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 30 April 1995 (13 pages)
29 February 1996	Full accounts made up to 30 April 1995 (13 pages)
27 June 1995	Return made up to 15/06/95; no change of members (4 pages)
27 June 1995	Return made up to 15/06/95; no change of members (4 pages)
13 June 1995	Secretary's particulars changed (2 pages)
13 June 1995	Secretary's particulars changed (2 pages)
28 May 1992	Particulars of mortgage/charge (3 pages)
28 May 1992	Particulars of mortgage/charge (3 pages)
13 August 1990	Company name changed\certificate issued on 13/08/90 (3 pages)
13 August 1990	Company name changed\certificate issued on 13/08/90 (3 pages)
3 July 1990	Incorporation (20 pages)
3 July 1990	Incorporation (20 pages)

Clarion Communications (P.R.) Limited

Business Activity

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Financials

Accounts

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Filing History

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