CLX EUROPE MEDIA SOLUTION LTD - HOUNSLOW
Company Profile | Company Filings |
Overview
CLX EUROPE MEDIA SOLUTION LTD is a Private Limited Company from HOUNSLOW and has the status: Active.
CLX EUROPE MEDIA SOLUTION LTD was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238412. The accounts status is SMALL and accounts are next due on 29/12/2024.
CLX EUROPE MEDIA SOLUTION LTD was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238412. The accounts status is SMALL and accounts are next due on 29/12/2024.
CLX EUROPE MEDIA SOLUTION LTD - HOUNSLOW
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
UNIT 4 RED LION COURT
HOUNSLOW
MIDDLESEX
TW3 1JS
This Company Originates in : United Kingdom
Previous trading names include:
KLAUS-PETER BECKMANN (UK) LIMITED (until 06/10/2010)
KLAUS-PETER BECKMANN (UK) LIMITED (until 06/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA ANNE RANDS | Secretary | 2015-06-01 | CURRENT | ||
MISS BALJIT PHULL | Jul 1971 | British | Director | 2022-03-30 | CURRENT |
MRS SHARON MCHALLUM | Jul 1966 | British | Director | 2011-09-01 UNTIL 2015-06-01 | RESIGNED |
MASSIMO BAGNI | Secretary | 1995-05-04 UNTIL 2009-09-01 | RESIGNED | ||
CHRISTINA MARGARET CANNON | British | Secretary | 1994-10-31 UNTIL 1995-05-04 | RESIGNED | |
LAWRENCE EDWARD POST | Feb 1946 | Secretary | 1992-02-24 UNTIL 1994-10-31 | RESIGNED | |
MR GIORGIO ZACCO | Secretary | 2010-03-01 UNTIL 2010-12-02 | RESIGNED | ||
FINLAY SCOTT RITCHIE | Jul 1931 | Secretary | RESIGNED | ||
FRANCO LUCILLINI | Jun 1939 | Italian | Director | 1995-05-04 UNTIL 2009-09-01 | RESIGNED |
MR STEPHEN RONALD PUCKETT | Jun 1961 | British | Director | RESIGNED | |
LAWRENCE EDWARD POST | Feb 1946 | Director | 1993-01-22 UNTIL 1994-10-31 | RESIGNED | |
MISS BALJIT PHULL | Jul 1971 | British | Director | 2015-06-01 UNTIL 2020-03-31 | RESIGNED |
MR MIRKO MARIO SCOLARI | Sep 1970 | Italian | Director | 2014-05-01 UNTIL 2015-06-01 | RESIGNED |
MR ANJAN MALIK | May 1970 | British | Director | 2015-06-01 UNTIL 2022-03-30 | RESIGNED |
MR MARCO COLOMBO | Sep 1972 | Italian | Director | 2011-06-17 UNTIL 2013-08-06 | RESIGNED |
SHEILA HARRISON | Jan 1948 | British | Director | 1994-10-31 UNTIL 1995-05-04 | RESIGNED |
MR STEFANO FERRARI | Oct 1958 | Italian | Director | 2010-03-01 UNTIL 2011-06-17 | RESIGNED |
MR BRIAN DUDLEY | Apr 1948 | British | Director | RESIGNED | |
JOHN MICHAEL CLEGG | Aug 1958 | British | Director | RESIGNED | |
KLAUS-PETER BECKMANN | Oct 1945 | German | Director | RESIGNED | |
MR ROBERTO ANTONIOTTI | Jun 1966 | Italian | Director | 2013-08-06 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clx Europe Media Solution Gmbh | 2017-12-05 | Hamburg | Ownership of shares 75 to 100 percent | |
Mr Anjan Malik | 2016-04-06 - 2017-12-05 | 5/1970 | Hounslow Middlesex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLX Europe Media Solution Ltd | 2023-12-02 | 31-03-2023 | £1,087,955 Cash |
CLX Europe Media Solution Ltd | 2023-03-18 | 31-03-2022 | £1,005,014 Cash |
CLX Europe Media Solution Ltd | 2022-03-29 | 31-03-2021 | £710,007 Cash |
CLX Europe Media Solution Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-11 | 31-03-2020 | £1,071,046 Cash £849,331 equity |
CLX Europe Media Solution Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-03-2019 | £1,441,175 Cash £825,299 equity |
CLX Europe Media Solution Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-17 | 31-03-2018 | £232,262 Cash £867,647 equity |
CLX Europe Media Solution Limited - Accounts to registrar - small 17.1.1 | 2017-06-03 | 31-03-2017 | £536,256 Cash £877,650 equity |