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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCANN-ERICKSON ADVERTISING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ARNOLD WORLDWIDE PARTNERS LIMITED MAIDSTONE Dissolved... DORMANT 99999 - Dormant Company
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
M&C SAATCHI WMH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
INFLUENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
LEAN MEAN FIGHTING MACHINE LTD LONDON Dissolved... DORMANT 73110 - Advertising agencies
BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED HOOK UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HUNT HAGGARTY LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
JOHN MENZIES DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
AUDIENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI BRAND LICENSING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
HUMAN DIGITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ROBERT MAY'S SCHOOL HOOK Active FULL 85310 - General secondary education
CYBERCLEAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HAGGARTY BRANDING LTD CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SIMMS & HAGGARTY LTD LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
CLEAR IDEAS CONSULTANCY LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
TRICYCLE COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI ACCELERATOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FYND MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
RE WORLDWIDE LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
M&C SAATCHI FLUENCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THREAD INNOVATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI FOOTBALL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CLEAR IDEAS CONSULTANCY LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied