CLARION COMMUNICATIONS (P.R.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARION COMMUNICATIONS (P.R.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARION COMMUNICATIONS (P.R.) LIMITED was incorporated 33 years ago on 03/07/1990 and has the registered number: 02517824. The accounts status is FULL and accounts are next due on 30/09/2024.
CLARION COMMUNICATIONS (P.R.) LIMITED was incorporated 33 years ago on 03/07/1990 and has the registered number: 02517824. The accounts status is FULL and accounts are next due on 30/09/2024.
CLARION COMMUNICATIONS (P.R.) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA JULIET MEYRICK | Jul 1968 | British | Director | 2010-10-06 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2023-01-17 | CURRENT |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
DEBORAH ANNE WELHAM | Mar 1959 | British | Secretary | RESIGNED | |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2000-09-06 UNTIL 2003-10-31 | RESIGNED | |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-09-20 UNTIL 2019-12-06 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Director | 2000-09-06 UNTIL 2003-10-31 | RESIGNED | |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-11-21 UNTIL 2022-09-30 | RESIGNED |
DEBORAH ANNE WELHAM | Mar 1959 | British | Director | RESIGNED | |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
MISS SHIRLEY LYDIA SOSKIN | Jul 1957 | British | Director | RESIGNED | |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-11-12 | RESIGNED |
MR DAVID FENTON HAM | Dec 1965 | British | Director | 2000-09-06 UNTIL 2001-01-19 | RESIGNED |
MR CHRISTOPHER HENRY ST J HOARE | Feb 1960 | British | Director | 2001-04-10 UNTIL 2004-10-19 | RESIGNED |
JULIAN CHRISTOPHER HANSON-SMITH | Jan 1962 | British | Director | 2000-04-18 UNTIL 2000-09-29 | RESIGNED |
MR GARY JAMES FREEMANTLE | Jun 1964 | British | Director | 2005-06-01 UNTIL 2016-01-25 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
MR ARTHUR EDWARD D'ANGELO | Nov 1951 | American | Director | 2000-09-06 UNTIL 2003-01-03 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-09-06 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Jubilee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |