Clearcast Limited
Company Profile
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MediumClearcast Limited
06290241•Private Limited With Share Capital
4 Roger Street, 2Nd Floor, London, WC1N2JX
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Incorporated
22/06/2007
Company Age
18 years
Directors
9
Employees
75
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Clearcast Limited (06290241) is a private limited with share capital incorporated on 22/06/2007 (18 years old) and registered in london, WC1N2JX. The company operates under SIC code 82990 and is classified as Medium.
We are here to help advertisers get their ads to air in the uk. we were founded in 2008 by britain's eight largest commercial broadcasters. incorporating the bacc we are building on over fifty years' experience of being a partner in the creative process for tv advertising.beyond copy clearance and a...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 22/06/2007
WC1N2JX
75 employees
Financial Overview
Total Assets
£4.96M
Liabilities
£3.28M
Net Assets
£1.68M
Turnover
£12.64M
Cash
£1.39M
Key Metrics
75
Employees
9
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Capital Cancellation Shares
Category:Capital
Date:09-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:14-01-2022
Change Sail Address Company With New Address
Category:Address
Date:13-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Capital Cancellation Shares
Category:Capital
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Capital Cancellation Shares
Category:Capital
Date:18-03-2011
Capital Allotment Shares
Category:Capital
Date:18-03-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 4 Roger Street, London, WC1N2JX
Related Companies
8