OpenCompanies

Claritas Marketing Limited

Company number
03260476
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1996
Nature of business
Advertising agencies

Registered office

6 Aztec Row
1 Berners Road
London
N1 0PW

Previous names

  • Adwist Marketing Limited (until 29 Oct 1996)

Officers

NameRoleAppointedResigned
ST JAMES'S DIRECTORS LIMITED Corporate-Nominee-Director 8 Oct 1996 10 Oct 1996
ST JAMES'S SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Oct 1996 10 Oct 1996
KURATA, Masako Secretary 10 Oct 1996
KURATA, Masako Director 10 Oct 1996
KURATA, Seiji Director 10 Oct 1996

Control

NameNature of controlNotifiedCeased
Mr Seiji Kurata Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Masako Kurata Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 £4,615 -
30 Sep 2016 £41,784 £34,432
30 Sep 2015 £63,391 £29,050
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 £1,557 £75,677
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -

Data