| Company Name | Clearway Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06599638 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 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 | Andrew Charles Smith |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue Finchley London N3 1LF |
| Director Name | Mrs Judith Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2015(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue Finchley London N3 1LF |
| Secretary Name | Judith Smith |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aston House Cornwall Avenue Finchley London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue Finchley London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 10 at £1 | Andrew Charles Smith 50.00% Ordinary B |
|---|---|
| 10 at £1 | Judith Smith 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,529 |
| Cash | £111,002 |
| Current Liabilities | £23,782 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 12 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 20 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Appointment of Mrs Judith Smith as a director on 12 March 2015 (2 pages) |
| 16 March 2015 | Termination of appointment of Judith Smith as a secretary on 12 March 2015 (1 page) |
| 29 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 28 May 2010 | Secretary's details changed for Judith Smith on 1 May 2010 (1 page) |
| 28 May 2010 | Secretary's details changed for Judith Smith on 1 May 2010 (1 page) |
| 28 May 2010 | Director's details changed for Andrew Charles Smith on 1 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Andrew Charles Smith on 1 May 2010 (2 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 11 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 21 May 2008 | Incorporation (17 pages) |