CLOCK CREATIVE COMMUNICATIONS LIMITED

CLOCK CREATIVE COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOCK CREATIVE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03698461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOCK CREATIVE COMMUNICATIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CLOCK CREATIVE COMMUNICATIONS LIMITED located?

    Registered Office Address
    18th Floor, Blue Tower,
    Media City Uk
    M50 2ST Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOCK CREATIVE COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CLOCK CREATIVE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Mark Taylor as a director on Feb 15, 2017

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Termination of appointment of Mark Taylor as a secretary on Aug 03, 2016

    1 pagesTM02

    Appointment of Mrs Ann Taylor-Rimmer as a secretary on Jul 24, 2016

    2 pagesAP03

    Termination of appointment of Andrew Neil Sweeting as a director on Jun 10, 2016

    1 pagesTM01

    Registered office address changed from 3rd Floor the Tower Deva City Office Park Trinity Way Manchester M3 7BF England to 18th Floor, Blue Tower, Media City Uk Salford M50 2st on May 25, 2016

    1 pagesAD01

    Annual return made up to Jan 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 120
    SH01

    Director's details changed for Ann Taylor-Rimmer on Nov 01, 2015

    2 pagesCH01

    Director's details changed for Mark Taylor on Nov 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Registered office address changed from 60 Square Street Ramsbottom Bury BL0 9AZ to 3rd Floor the Tower Deva City Office Park Trinity Way Manchester M3 7BF on Sep 09, 2015

    1 pagesAD01

    Termination of appointment of Rene Francis Power as a director on Jul 22, 2015

    1 pagesTM01

    Appointment of Mr Andrew Neil Sweeting as a director on Jun 26, 2015

    2 pagesAP01

    Who are the officers of CLOCK CREATIVE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR-RIMMER, Ann
    Blue Tower,
    Media City Uk
    M50 2ST Salford
    18th Floor,
    England
    Secretary
    Blue Tower,
    Media City Uk
    M50 2ST Salford
    18th Floor,
    England
    210911160001
    TAYLOR-RIMMER, Ann
    Hawkshaw Lane
    Hawkshaw
    BL8 4LD Bury
    Bridge Hall
    Lancashire
    England
    Director
    Hawkshaw Lane
    Hawkshaw
    BL8 4LD Bury
    Bridge Hall
    Lancashire
    England
    United KingdomBritish69287100005
    TAYLOR, Mark
    Hawkshaw Lane
    Hawkshaw
    BL8 4LD Bury
    Bridge Hall
    Lancashire
    England
    Secretary
    Hawkshaw Lane
    Hawkshaw
    BL8 4LD Bury
    Bridge Hall
    Lancashire
    England
    British62264660001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BAILEY, David
    60 Square Street
    BL0 9AZ Ramsbottom
    The Former Working Mens Club
    Lancashire
    Director
    60 Square Street
    BL0 9AZ Ramsbottom
    The Former Working Mens Club
    Lancashire
    UkBritish23957610002
    BARNETT, Robin Benjamin
    12 Kibbles Brow
    Bromley Cross
    BL7 9QD Bolton
    Lancashire
    Director
    12 Kibbles Brow
    Bromley Cross
    BL7 9QD Bolton
    Lancashire
    EnglandBritish51932370001
    LOMAX, Warren
    98 Leander Drive
    Castleton
    OL11 2XE Rochdale
    Lancashire
    Director
    98 Leander Drive
    Castleton
    OL11 2XE Rochdale
    Lancashire
    United KingdomBritish89067760002
    POWER, Rene Francis
    60 Square Street
    Ramsbottom
    BL0 9AZ Bury
    Director
    60 Square Street
    Ramsbottom
    BL0 9AZ Bury
    EnglandBritish198873620001
    SWEETING, Andrew Neil
    Blue Tower,
    Media City Uk
    M50 2ST Salford
    18th Floor,
    England
    Director
    Blue Tower,
    Media City Uk
    M50 2ST Salford
    18th Floor,
    England
    United KingdomBritish198874030001
    TAYLOR, Mark
    Hawkshaw Lane
    Hawkshaw
    BL8 4LD Bury
    Bridge Hall
    Lancashire
    England
    Director
    Hawkshaw Lane
    Hawkshaw
    BL8 4LD Bury
    Bridge Hall
    Lancashire
    England
    United KingdomBritish62264660002
    WALTERS, Timothy Bernard
    6 Buckton Close
    Whittle Le Woods
    PR6 7GY Chorley
    Lancashire
    Director
    6 Buckton Close
    Whittle Le Woods
    PR6 7GY Chorley
    Lancashire
    EnglandEnglish102808280001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of CLOCK CREATIVE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upp B2b Ltd
    Blue
    Media City Uk
    M50 2ST Salford
    Floor 18,
    England
    Aug 30, 2016
    Blue
    Media City Uk
    M50 2ST Salford
    Floor 18,
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Company Law
    Place RegisteredUk
    Registration Number10214608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0