Clicksco Digital (UK) Limited

Company Name	Clicksco Digital (UK) Limited
Company Status	Active
Company Number	10076689
Category	Private Limited Company
Incorporation Date	22 March 2016(8 years, 1 month ago)
Previous Name	20 Digital Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 63120	Web portals

Directors

Director Name	Mr Colin Lloyd Gillespie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN

Director Name	Andrew Paul Sloan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN

Director Name	Mr Philippe Tia Tiong Fat
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	15 March 2024(7 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN

Director Name	Mr Gaetan Marie Durocher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	18 March 2024(7 years, 12 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN

Director Name	Mr Stephen Netzley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	18 March 2024(7 years, 12 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN

Director Name	Mr Mark Douglas Nosworthy
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 2016(same day as company formation)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Office 32 19-21 Crawford Street London W1H 1PJ

Director Name	Mr Stephen Shutts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2019)
Role	Group Executive Director
Country of Residence	United Kingdom
Correspondence Address	Suite 34 Thamesgate House 33-41 Victoria Avenue Southend-On-Sea Essex SS2 6DF

Director Name	Mr Alan Ralston Adamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN

Director Name	Paula Jane Heasman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN

Location

Registered Address	3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
4 November 2020	Notification of All Response Media Limited as a person with significant control on 14 October 2019 (2 pages)
4 November 2020	Cessation of Lesley Ann Rowe as a person with significant control on 14 October 2019 (1 page)
25 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
14 February 2020	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN on 14 February 2020 (1 page)
25 November 2019	Termination of appointment of Stephen Shutts as a director on 5 November 2019 (1 page)
23 October 2019	Appointment of Alan Ralston Adamson as a director on 14 October 2019 (2 pages)
23 October 2019	Appointment of Andrew Paul Sloan as a director on 14 October 2019 (2 pages)
23 October 2019	Appointment of Mr Colin Lloyd Gillespie as a director on 14 October 2019 (2 pages)
23 October 2019	Appointment of Paula Jane Heasman as a director on 14 October 2019 (2 pages)
12 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
18 June 2019	Cessation of John Rowe as a person with significant control on 18 March 2019 (1 page)
22 March 2019	Registered office address changed from Suite 34, Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6DF to 91 Wimpole Street London W1G 0EF on 22 March 2019 (1 page)
14 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
2 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31 (3 pages)
15 October 2018	Notification of Lesley Ann Rowe as a person with significant control on 18 August 2017 (2 pages)
15 October 2018	Cessation of Mark Douglas Nosworthy as a person with significant control on 8 September 2017 (1 page)
15 October 2018	Cessation of Marcus Jack Cent as a person with significant control on 3 August 2018 (1 page)
15 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 October 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
8 September 2017	Notification of Marcus Jack Cent as a person with significant control on 18 August 2017 (4 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with no updates (5 pages)
8 September 2017	Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to Suite 34, Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6DF on 8 September 2017 (2 pages)
8 September 2017	Termination of appointment of Mark Douglas Nosworthy as a director on 19 August 2017 (2 pages)
8 September 2017	Notification of John Rowe as a person with significant control on 18 August 2017 (4 pages)
8 September 2017	Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to Suite 34, Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6DF on 8 September 2017 (2 pages)
8 September 2017	Termination of appointment of Mark Douglas Nosworthy as a director on 19 August 2017 (2 pages)
8 September 2017	Notification of Marcus Jack Cent as a person with significant control on 8 September 2017 (4 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with no updates (5 pages)
8 September 2017	Notification of John Rowe as a person with significant control on 8 September 2017 (4 pages)
6 September 2017	Appointment of Mr Stephen Shutts as a director on 18 August 2017 (3 pages)
6 September 2017	Appointment of Mr Stephen Shutts as a director on 18 August 2017 (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2016	Incorporation Statement of capital on 2016-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 March 2016	Incorporation Statement of capital on 2016-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Clicksco Digital (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London