Clearview Financial Media Limited

Company Name	Clearview Financial Media Limited
Company Status	Active
Company Number	06784131
Category	Private Limited Company
Incorporation Date	6 January 2009(15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Philip James Harris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Stephen Roy Harris
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gwyn Close London SW6 2EQ

Director Name	Mr Hugo George David Chamberlain
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(1 year, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dawes Road London

Director Name	Henry Bruce Weatherill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(3 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Heathmans Road London SW6 4TJ

Secretary Name	Mr Marcin Thomas Zieleniewski
Status	Current
Appointed	10 February 2022(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	83 Victoria Street London SW1H 0HW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Secretary Name	Mr Steve Roy Harris
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Gwyn Close London SW6 2EQ

Director Name	Mr Utpal Kumar Das
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(1 year, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Thomas Drive Newport Pagnell Bucks MK16 8TH

Contact

Website	clearviewpublishing.com
Telephone	020 71480188
Telephone region	London

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

48 at £1	Paul Das 6.00% Ordinary
308 at £1	Steve Roy Harris 38.50% Ordinary
204 at £1	Philip James Harris 25.50% Ordinary
20 at £1	Hugo George David Chamberlain 2.50% Ordinary
120 at £1	Peter Field 15.00% Ordinary
88 at £1	Henry Bruce Weatherill 11.00% Ordinary
8 at £1	Tom Burroughes 1.00% Ordinary
4 at £1	Antonia Amanda Blake 0.50% Ordinary

Financials

Year	2014
Net Worth	-£128,785
Cash	£72,736
Current Liabilities	£550,591

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

23 June 2015	Delivered on: 30 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 August 2012	Delivered on: 24 August 2012 Persons entitled: Heathmans Holdings Limited Classification: Rent deposit deed 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: Interest in the account and the deposit fund. Outstanding

Filing History

9 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
5 January 2024	Change of details for Mr Steve Roy Harris as a person with significant control on 4 January 2024 (2 pages)
4 January 2024	Change of details for Mr Steve Roy Harris as a person with significant control on 4 January 2024 (2 pages)
2 March 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
21 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 April 2022	Memorandum and Articles of Association (25 pages)
6 April 2022	Cessation of Utpal Kumar Das as a person with significant control on 6 April 2022 (1 page)
9 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
14 February 2022	Termination of appointment of Steve Roy Harris as a secretary on 10 February 2022 (1 page)
14 February 2022	Appointment of Mr Marcin Thomas Zieleniewski as a secretary on 10 February 2022 (2 pages)
12 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
7 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 April 2018	Termination of appointment of Utpal Kumar Das as a director on 22 February 2018 (2 pages)
9 April 2018	Amended total exemption small company accounts made up to 31 March 2016 (9 pages)
29 March 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (9 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (9 pages)
30 December 2016	Amended total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2016	Amended total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2016	Amended total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2016	Amended total exemption small company accounts made up to 31 March 2013 (8 pages)
29 December 2016	Amended total exemption small company accounts made up to 31 March 2015 (9 pages)
29 December 2016	Amended total exemption small company accounts made up to 31 March 2015 (9 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 800 (9 pages)
4 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 800 (9 pages)
4 February 2016	Director's details changed for Henry Bruce Weatherill on 1 October 2015 (2 pages)
4 February 2016	Director's details changed for Henry Bruce Weatherill on 1 October 2015 (2 pages)
30 June 2015	Registration of charge 067841310002, created on 23 June 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
30 June 2015	Registration of charge 067841310002, created on 23 June 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
5 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 800 (9 pages)
5 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 800 (9 pages)
5 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 800 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 August 2014	Secretary's details changed for Mr. Steve Roy Harris on 30 July 2014 (1 page)
4 August 2014	Secretary's details changed for Mr. Steve Roy Harris on 30 July 2014 (1 page)
4 August 2014	Director's details changed for Mr Stephen Roy Harris on 30 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Stephen Roy Harris on 30 July 2014 (2 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 800 (9 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 800 (9 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 800 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 February 2013	Director's details changed for Mr Hugo George David Chamberlain on 1 January 2013 (2 pages)
1 February 2013	Director's details changed for Mr Hugo George David Chamberlain on 1 January 2013 (2 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
1 February 2013	Director's details changed for Mr Hugo George David Chamberlain on 1 January 2013 (2 pages)
1 February 2013	Director's details changed for Mr Hugo George David Chamberlain on 1 January 2013 (2 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
1 February 2013	Director's details changed for Mr Hugo George David Chamberlain on 1 January 2013 (2 pages)
1 February 2013	Director's details changed for Mr Hugo George David Chamberlain on 1 January 2013 (2 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
13 November 2012	Appointment of Henry Bruce Weatherill as a director (3 pages)
13 November 2012	Appointment of Henry Bruce Weatherill as a director (3 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
4 May 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
2 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Appointment of Mr Utpal Kumar Das as a director (2 pages)
12 May 2010	Appointment of Mr Utpal Kumar Das as a director (2 pages)
23 February 2010	Appointment of Hugo George David Chamberlain as a director (3 pages)
23 February 2010	Appointment of Hugo George David Chamberlain as a director (3 pages)
18 February 2010	Secretary's details changed for Steve Roy Harris on 6 January 2010 (1 page)
18 February 2010	Director's details changed for Philip James Harris on 6 January 2010 (2 pages)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Philip James Harris on 6 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Steve Roy Harris on 6 January 2010 (1 page)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Stephen Roy Harris on 6 January 2010 (2 pages)
18 February 2010	Director's details changed for Stephen Roy Harris on 6 January 2010 (2 pages)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Steve Roy Harris on 6 January 2010 (1 page)
18 February 2010	Director's details changed for Stephen Roy Harris on 6 January 2010 (2 pages)
18 February 2010	Director's details changed for Philip James Harris on 6 January 2010 (2 pages)
22 May 2009	Ad 13/05/09\gbp si 300@1=300\gbp ic 500/800\ (2 pages)
22 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2009	Ad 13/05/09\gbp si 100@1=100\gbp ic 400/500\ (2 pages)
22 May 2009	Nc inc already adjusted 13/05/09 (1 page)
22 May 2009	Nc inc already adjusted 13/05/09 (1 page)
22 May 2009	Ad 13/05/09\gbp si 100@1=100\gbp ic 400/500\ (2 pages)
22 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2009	Ad 13/05/09\gbp si 300@1=300\gbp ic 500/800\ (2 pages)
24 March 2009	Ad 03/02/09\gbp si 280@1=280\gbp ic 120/400\ (2 pages)
24 March 2009	Ad 03/02/09\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
24 March 2009	Ad 03/02/09\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
24 March 2009	Ad 03/02/09\gbp si 280@1=280\gbp ic 120/400\ (2 pages)
23 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2009	Ad 03/02/09\gbp si 300@1=300\gbp ic 100/400\ (2 pages)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2009	Nc inc already adjusted 03/02/09 (1 page)
4 March 2009	Ad 03/02/09\gbp si 300@1=300\gbp ic 100/400\ (2 pages)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2009	Nc inc already adjusted 03/02/09 (1 page)
13 February 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
13 February 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
26 January 2009	Director appointed philip james harris (2 pages)
26 January 2009	Ad 07/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 January 2009	Ad 07/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 January 2009	Secretary appointed steve roy harris (2 pages)
26 January 2009	Director appointed philip james harris (2 pages)
26 January 2009	Secretary appointed steve roy harris (2 pages)
26 January 2009	Director appointed steve roy harris (2 pages)
26 January 2009	Director appointed steve roy harris (2 pages)
9 January 2009	Appointment terminated director barbara kahan (1 page)
9 January 2009	Appointment terminated director barbara kahan (1 page)
6 January 2009	Incorporation (12 pages)
6 January 2009	Incorporation (12 pages)

Clearview Financial Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London