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 - HOUNSLOW

This company is listed in the following categories:
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)

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

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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

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