# Claritas Marketing Limited

## Details

- **Company number:** [03260476](https://find-and-update.company-information.service.gov.uk/company/03260476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 1996
- **Registered office:** 6 AZTEC ROW, 1 BERNERS ROAD, LONDON, N1 0PW
- **Nature of business:** [73110](/sic/73110) Advertising agencies


## Previous names

- Adwist Marketing Limited (until 29 Oct 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2017 | £4,615 | - |
| 30 Sep 2016 | £41,784 | £34,432 |
| 30 Sep 2015 | £63,391 | £29,050 |
| 30 Sep 2012 | £1,557 | £75,677 |