Clear Marketing Communications Limited
- Company number
- 03186716
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Apr 1996
- Nature of business
- Advertising agencies
Registered office
Previous names
- Nairn Smith Partnership Limited (until 13 Nov 2000)
- Jointsale Limited (until 13 Jun 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STIRLING, Gemma | Director | 13 Sep 2016 | |
| BURRILL, Martin Henry | Director | 1 Sep 2000 | |
| CUNNINGHAM, Elaine | Director | 21 Mar 2023 | 27 Oct 2023 |
| SMITH, Celia Margaret | Secretary | 4 Jun 1996 | 13 Jun 2023 |
| SMITH, James Edward | Director | 4 Jun 1996 | 4 Nov 2021 |
| MITCHELL, Matthew Charles | Director | 13 Sep 2016 | 30 Jun 2021 |
| PRICE, Anthony Edwin | Director | 10 Sep 2001 | 24 May 2012 |
| DOYLE, Christopher John | Director | 10 Sep 2001 | 24 May 2012 |
| PRIDDEY, Neil James | Director | 1 Sep 2000 | 31 Mar 2005 |
| PERRY, Ruth Elizabeth | Director | 1 Sep 2000 | 30 Jun 2002 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 16 Apr 1996 | 4 Jun 1996 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 16 Apr 1996 | 4 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clear Marketing Employee Ownership Trust 2018 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
7 Nov 2017 | |
| Mr James Edward Smith | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £303,688 | £226,354 | 15 |
| 30 Jun 2021 | £266,358 | £218,179 | 19 |
| 30 Jun 2020 | £407,621 | £571,695 | 21 |
| 30 Jun 2019 | £414,152 | £435,492 | 20 |
| 30 Jun 2018 | £1,299,913 | £426,957 | 19 |
| 30 Jun 2017 | £978,148 | £408,446 | 18 |
| 30 Jun 2016 | £858,161 | £710,787 | 17 |
| 30 Jun 2015 | £674,386 | £543,149 | - |
| 30 Jun 2014 | £578,593 | £486,242 | - |
| 30 Jun 2013 | £484,782 | £450,546 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
Connections
Directors’ other companies
- BURRILL, Martin Henry - Director at Hillview Contracts Ltd
- BURRILL, Martin Henry - Director at Clear Marketing Trustees Limited
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