CLEAR IDEAS LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAR IDEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAR IDEAS LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04529082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLEAR IDEAS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LEO WHELAN Apr 1975 British Director 2017-02-22 CURRENT
MR DAMIAN MENEIGHT SYMONS Mar 1975 British Director 2013-03-01 CURRENT
BRUCE MARSON Aug 1969 British Director 2023-09-04 CURRENT
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-09-26 CURRENT
GCBIZ DIRECTORS LTD Corporate Nominee Director 2002-09-06 UNTIL 2002-09-11 RESIGNED
GCBIZ SECRETARIES LTD Corporate Nominee Secretary 2002-09-06 UNTIL 2002-09-11 RESIGNED
MR WILLIAM HARRIS Secretary 2014-09-01 UNTIL 2023-09-04 RESIGNED
MRS AINE MARY MCLAUGHLIN Secretary 2010-12-22 UNTIL 2014-09-01 RESIGNED
ALISTAIR JOHN MOORE May 1966 British Secretary 2002-09-11 UNTIL 2010-12-22 RESIGNED
MR DAVID KERSHAW Feb 1954 British Director 2007-07-02 UNTIL 2021-01-01 RESIGNED
MR JONATHAN RICHARD WILLIAMS Dec 1970 British Director 2003-05-19 UNTIL 2009-09-03 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Director 2007-07-02 UNTIL 2010-03-10 RESIGNED
MR THOMAS JAMES OSMOND Dec 1975 British Director 2004-06-15 UNTIL 2015-08-31 RESIGNED
ALISTAIR JOHN MOORE May 1966 British Director 2002-09-11 UNTIL 2010-12-22 RESIGNED
DR STEVEN MELFORD Jan 1973 British Director 2003-05-19 UNTIL 2013-01-10 RESIGNED
MRS AINE MARY MCLAUGHLIN May 1965 Director 2010-12-22 UNTIL 2014-09-01 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2022-04-28 UNTIL 2023-09-26 RESIGNED
MELVIN GEORGE WILLIAM JAY Oct 1964 British Director 2002-09-11 UNTIL 2010-12-22 RESIGNED
MR MANECK MINDO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2010-03-10 UNTIL 2019-03-29 RESIGNED
MR STEPHEN HAGGARTY Jun 1966 British Director 2017-02-22 UNTIL 2022-07-04 RESIGNED
MR SIMON PETER CLOUGH Jan 1972 British Director 2013-03-01 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi Worldwide Limited 2016-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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