Clockwork Media Holdings Limited
Company Profile
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MicroClockwork Media Holdings Limited
03133028•Private Limited With Share Capital
14 Livonia Street, London, W1F8AG
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Incorporated
01/12/1995
Company Age
30 years
Directors
4
Employees
3
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Clockwork Media Holdings Limited (03133028) is a private limited with share capital incorporated on 01/12/1995 (30 years old) and registered in london, W1F8AG. The company operates under SIC code 59113 and is classified as Micro.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 01/12/1995
W1F8AG
3 employees
Financial Overview
Total Assets
£709.9K
Liabilities
£7.5K
Net Assets
£702.3K
Est. Turnover
£157.9K
AI Estimated
Unreported
Cash
£265.5K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Charges
18
Registered
0
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2022
Legacy
Category:Capital
Date:22-12-2022
Legacy
Category:Insolvency
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2018
Mortgage Create With Deed
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Mortgage
Date:23-10-2006
Legacy
Category:Capital
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Mortgage
Date:05-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Mortgage
Date:12-06-2002
Legacy
Category:Mortgage
Date:08-03-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025
Trading Addresses
14 Livonia Street, London, W1F8AGRegistered
Albion House, 55-59 New Oxford Street, London, WC1A1BS
The Garden Suite, Huntingdon Road, Fenstanton, Huntingdon, Cambridgeshire, PE289JG
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