CLEAR INTENT MULTIMEDIA LIMITED
Overview
| Company Name | CLEAR INTENT MULTIMEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05455732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEAR INTENT MULTIMEDIA LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other human health activities (86900) / Human health and social work activities
Where is CLEAR INTENT MULTIMEDIA LIMITED located?
| Registered Office Address | Ivybridge Spa Ivybridge Cottages SA64 0JT Goodwick Pembrokeshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAR INTENT MULTIMEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CLEAR INTENT MULTIMEDIA LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for CLEAR INTENT MULTIMEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 13 pages | AA | ||
Director's details changed for Mr Paul Simon Burdon on Jun 27, 2024 | 2 pages | CH01 | ||
Termination of appointment of Madeleine Mcculloch as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Registered office address changed from Herston Pencaer Goodwick SA64 0JA Wales to Ivybridge Spa Ivybridge Cottages Goodwick Pembrokeshire SA64 0JT on Jun 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Simon Burdon on May 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul Simon Burdon as a person with significant control on Oct 20, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Registered office address changed from 5 Hillside Close Goodwick SA64 0AX Wales to Herston Pencaer Goodwick SA64 0JA on Oct 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lao Tzu House 39 Deri Road Cardiff CF23 5AH to 5 Hillside Close Goodwick SA64 0AX on Feb 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||
Who are the officers of CLEAR INTENT MULTIMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDON, Paul Simon | Director | Ivybridge Cottages SA64 0JT Goodwick Ivybridge Spa Pembrokeshire Wales | Wales | British | Director | 84854270005 | ||||
| BURDON, Paul Simon | Secretary | 39 Deri Road CF23 5AH Cardiff Lao Tzu House United Kingdom | British | Secretary | 84854270002 | |||||
| MCCULLOCH, Madeleine, Dr | Secretary | Ivybridge Cottages SA64 0JT Goodwick Ivybridge Spa Pembrokeshire Wales | British | 130206670001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| WIGMORE, Paula Faye | Director | 31 Hereford Street Grangetown CF11 6TA Cardiff | British | Director | 84854320002 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CLEAR INTENT MULTIMEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Simon Burdon | May 18, 2017 | Ivybridge Cottages SA64 0JT Goodwick Ivybridge Spa Pembrokeshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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