CLANMAC MEDIA LIMITED

Overview

Company Name	CLANMAC MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09305335
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLANMAC MEDIA LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is CLANMAC MEDIA LIMITED located?

Registered Office Address	Floor 3 65 Margaret Street W1W 8SP London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLANMAC MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLANMAC MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for CLANMAC MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Appointment of Mr Robin Giles Macpherson as a director on Jan 29, 2025	2 pages	AP01

Nov 12, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Change of details for Mrs Julie Marion Macpherson as a person with significant control on Jun 23, 2023	2 pages	PSC04

Jun 26, 2023	Director's details changed for Mrs Julie Marion Macpherson on Jun 23, 2023	2 pages	CH01

Jun 26, 2023	Registered office address changed from 14 Horseshoe Close Wimborne BH21 2UL England to Floor 3 65 Margaret Street London W1W 8SP on Jun 26, 2023	1 pages	AD01

Nov 11, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Dec 03, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Amended total exemption full accounts made up to Mar 31, 2019	5 pages	AAMD

Nov 21, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Nov 12, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 13, 2018	Change of details for Mrs Julie Marion Macpherson as a person with significant control on Dec 10, 2018	2 pages	PSC04

Dec 13, 2018	Registered office address changed from 32 Parvis Road West Byfleet KT14 6HA England to 14 Horseshoe Close Wimborne BH21 2UL on Dec 13, 2018	1 pages	AD01

Dec 13, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Nov 19, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 16, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Nov 15, 2017	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to 32 Parvis Road West Byfleet KT14 6HA on Nov 15, 2017	1 pages	AD01

Jan 03, 2017	Confirmation statement made on Nov 11, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CLANMAC MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACPHERSON, Julie Marion 65 Margaret Street W1W 8SP London Floor 3 England	Nov 11, 2014		Director	65 Margaret Street W1W 8SP London Floor 3 England		England	British	1977-3	Media Services	192533920003
MACPHERSON, Robin Giles 65 Margaret Street W1W 8SP London Floor 3 England	Jan 29, 2025		Director	65 Margaret Street W1W 8SP London Floor 3 England		England	British	1977-10	Consultancy	244827040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLANMAC MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Marion Macpherson 65 Margaret Street W1W 8SP London Floor 3 England	Apr 06, 2016	65 Margaret Street W1W 8SP London Floor 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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