OpenCompanies

David L. Clackson Organisation (Northern) Limited(the)

Company number
01913236
Status
Active
Type
Private Limited Company
Incorporated
13 May 1985
Nature of business
Media representation services
Corporate group
Media Concierge Holdings Group Limited (113 companies)

Registered office

22 Princes Street
London
W1B 2LU

Previous names

  • Haletex Limited (until 28 May 1985)

Officers

NameRoleAppointedResigned
ELLIOT, Richard Emmerson Director 16 Aug 2018
WHITEHAIR, Russell William George Secretary 22 Mar 2017
WHITEHAIR, Russell William George Director 22 Mar 2017
GAVEGLIA, Adrian Director 22 Mar 2017 6 Sep 2018
WORSLEY, Adrian Paul Secretary - 3 Apr 2017
SPRINGETT, Ian Michael Director 27 Sep 2012 31 Dec 2016
WORSLEY, Adrian Paul Director - 30 Sep 2012
KERR, David Pringle Director - 19 Sep 2008
TOWNING, Anthony Director - 30 Apr 2003

Control

NameNature of controlNotifiedCeased
Media Concierge (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Aug 2016
Mediaforce Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Aug 2017 22 Aug 2022

Accounts

Connections

Owned by

David L. Clackson Organisation (Northern) Limited(the) → Media Concierge (Holdings) Limited → Media Concierge Holdings Group Limited

Directors’ other companies

Companies at the same address

Data