CLIPABILITY LIMITED - LONDON


Company Profile Company Filings

Overview

CLIPABILITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLIPABILITY LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835785. The accounts status is DORMANT.

CLIPABILITY LIMITED - LONDON

This company is listed in the following categories:
63910 - News agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 BROADGATE
LONDON
EC2M 2QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES HARVEY ROBERTS RICHARDSON Feb 1974 British Director 2017-02-10 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2015-01-12 CURRENT
MR. ALEC MALCOLM MORRIS Mar 1935 British Director 2000-02-09 UNTIL 2000-10-12 RESIGNED
MR STEPHEN LACEY Secretary 2011-10-26 UNTIL 2014-06-06 RESIGNED
ROBERT WILLIAM HUTCHINSON Feb 1944 Secretary 2000-02-09 UNTIL 2000-06-16 RESIGNED
MR PETER LOW May 1962 British Secretary 2005-04-01 UNTIL 2007-08-06 RESIGNED
ALASTAIR IAIN LINDSAY THOMSON Oct 1963 Secretary 2001-01-01 UNTIL 2001-06-29 RESIGNED
MR ROBERT WILLIAM STANNETT Oct 1966 British Secretary 2007-08-06 UNTIL 2008-10-31 RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 Secretary 2008-10-31 UNTIL 2010-01-31 RESIGNED
PETER LOW Secretary 2010-02-01 UNTIL 2011-10-26 RESIGNED
WAYNE MARK DAVISON Secretary 1999-09-03 UNTIL 2000-02-09 RESIGNED
CHRISTOPHER BANNER Jun 1952 Secretary 2001-06-29 UNTIL 2001-09-10 RESIGNED
CHRISTOPHER BANNER Jun 1952 Secretary 2000-10-12 UNTIL 2001-09-10 RESIGNED
ANDREW MICHAEL CROMACK Nov 1958 Secretary 2001-09-10 UNTIL 2006-04-28 RESIGNED
MR PETER LOW May 1962 British Director 2005-04-01 UNTIL 2017-01-27 RESIGNED
MR STEPHEN LACEY Nov 1956 British Director 2010-04-20 UNTIL 2014-06-06 RESIGNED
MARTIN KNIGHT Dec 1957 British Director 2000-10-12 UNTIL 2004-05-10 RESIGNED
MR JONATHAN PAUL SHEPHERD Feb 1968 British Director 2005-04-01 UNTIL 2005-11-30 RESIGNED
JAMES BROOMFIELD KINNEAR Jan 1942 British Director 2000-02-09 UNTIL 2000-06-30 RESIGNED
MR ROBERT WILLIAM STANNETT Oct 1966 British Director 2007-08-06 UNTIL 2008-10-31 RESIGNED
DEBORAH MORRISON Nov 1960 British Director 2000-02-09 UNTIL 2000-10-12 RESIGNED
PAULINE ANN MORRIS Mar 1941 British Director 2000-02-09 UNTIL 2000-10-12 RESIGNED
STEPHEN DOLTON Apr 1962 British Director 2005-04-01 UNTIL 2006-12-15 RESIGNED
KIER MURRAY FAWCUS Feb 1971 British Director 2005-04-01 UNTIL 2015-07-14 RESIGNED
CHRISTOPHER BANNER Jun 1952 Director 2000-10-12 UNTIL 2005-04-01 RESIGNED
MR MALCOLM RICHARD JONES Apr 1956 British Director 1999-09-03 UNTIL 2000-02-09 RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 Director 2008-10-31 UNTIL 2010-01-31 RESIGNED
MR JOHN ROGER HAWORTH Aug 1961 British Director 2015-01-12 UNTIL 2015-07-14 RESIGNED
MR PETER MARTIN HARKNESS May 1949 British Director 2005-04-01 UNTIL 2006-12-15 RESIGNED
CHARLES STEPHEN HILLIARD Jul 1963 British Director 2005-04-01 UNTIL 2007-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Banner Information Limited 2016-09-03 - 2016-09-04 London   Ownership of shares 75 to 100 percent
Precise Media Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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