| Company Name | Claro Media Limited |
|---|---|
| Director | Alexander Enrique Martin-Verdinos |
| Company Status | Active |
| Company Number | 04454856 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Alexander Enrique Martin-Verdinos |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fairfield Way Ewell Surrey KT19 0EF |
| Secretary Name | Mrs Verna Mary Martin-Verdinos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fairfield Way Ewell Surrey KT19 0EF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 07 711942170 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 8 Fairfield Way Ewell Surrey KT19 0EF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alexander Enrique Martin-verdinos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,435 |
| Cash | £37,787 |
| Current Liabilities | £18,508 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 3 September 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 18 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Director's details changed for Alexander Enrique Martin-Verdinos on 5 June 2010 (2 pages) |
| 2 July 2010 | Register inspection address has been changed (1 page) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Director's details changed for Alexander Enrique Martin-Verdinos on 5 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Alexander Enrique Martin-Verdinos on 5 June 2010 (2 pages) |
| 2 July 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 18 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 13 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 12 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 July 2005 | Return made up to 05/06/05; full list of members
|
| 20 July 2005 | Return made up to 05/06/05; full list of members
|
| 31 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 2 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | New secretary appointed (1 page) |
| 2 August 2002 | New director appointed (1 page) |
| 2 August 2002 | New director appointed (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | New secretary appointed (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | Incorporation (16 pages) |
| 5 June 2002 | Incorporation (16 pages) |