| Company Name | Clear Digital Limited |
|---|---|
| Directors | Stephen Neil Frater and Stephen John O'Malley |
| Company Status | Active |
| Company Number | 03514955 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1998(26 years, 2 months ago) |
| Previous Name | North West New Media Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Neil Frater |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Internet Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
| Director Name | Mr Stephen John O'Malley |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Internet Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
| Secretary Name | Stephen Neil Frater |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Internet Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
| Director Name | Mr David Mark Hardy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2005(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40b Mayfield Road Whalley Range Manchester M16 8EU |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.cleardigital.co.uk |
|---|
Location
| Registered Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 360 at £1 | Stephen John O'malley 50.00% Ordinary |
|---|---|
| 360 at £1 | Stephen Neil Frater 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 9 March 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 17 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 13 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 28 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 22 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 14 March 2017 | Director's details changed for Mr Stephen Neil Frater on 13 March 2017 (2 pages) |
| 14 March 2017 | Secretary's details changed for Stephen Neil Frater on 13 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
| 14 March 2017 | Secretary's details changed for Stephen Neil Frater on 13 March 2017 (1 page) |
| 14 March 2017 | Director's details changed for Mr Stephen Neil Frater on 13 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 28 July 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 6 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 January 2014 | Director's details changed for Mr Stephen Neil Frater on 28 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Mr Stephen Neil Frater on 28 January 2014 (2 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU United Kingdom on 13 June 2013 (1 page) |
| 11 March 2013 | Registered office address changed from Starr & Co Chartered Accountants 76 Wellington Road South Stockport Cheshire SK1 3SU on 11 March 2013 (1 page) |
| 11 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Registered office address changed from Starr & Co Chartered Accountants 76 Wellington Road South Stockport Cheshire SK1 3SU on 11 March 2013 (1 page) |
| 13 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 May 2011 | Director's details changed for Mr Stephen John O'malley on 20 April 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Mr Stephen John O'malley on 20 April 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Director's details changed for Stephen Neil Frater on 27 November 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Stephen Neil Frater on 27 November 2010 (2 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 March 2010 | Director's details changed for Stephen Neil Frater on 31 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Stephen Neil Frater on 31 January 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Stephen Neil Frater on 31 January 2010 (1 page) |
| 4 March 2010 | Director's details changed for Mr Stephen John O'malley on 31 January 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Stephen Neil Frater on 31 January 2010 (1 page) |
| 4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Mr Stephen John O'malley on 31 January 2010 (2 pages) |
| 16 February 2010 | Current accounting period extended from 28 February 2010 to 31 May 2010 (3 pages) |
| 16 February 2010 | Current accounting period extended from 28 February 2010 to 31 May 2010 (3 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 September 2009 | Director's change of particulars / stephen o'malley / 07/08/2009 (2 pages) |
| 3 September 2009 | Director's change of particulars / stephen o'malley / 07/08/2009 (2 pages) |
| 12 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 14 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 31 October 2007 | Company name changed north west new media LIMITED\certificate issued on 31/10/07 (2 pages) |
| 31 October 2007 | Company name changed north west new media LIMITED\certificate issued on 31/10/07 (2 pages) |
| 23 April 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 27 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 23 February 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 23 February 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 6 May 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 1 February 2005 | £ nc 100/1000 20/01/05 (1 page) |
| 1 February 2005 | Resolutions
|
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 17 fire station square salford M5 4NZ (1 page) |
| 1 February 2005 | Ad 20/01/05--------- £ si 718@1=718 £ ic 2/720 (2 pages) |
| 1 February 2005 | Resolutions
|
| 1 February 2005 | £ nc 100/1000 20/01/05 (1 page) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 17 fire station square salford M5 4NZ (1 page) |
| 1 February 2005 | Ad 20/01/05--------- £ si 718@1=718 £ ic 2/720 (2 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 19 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 1 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 1 September 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 22 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 20 March 2002 | Return made up to 20/02/02; full list of members
|
| 20 March 2002 | Return made up to 20/02/02; full list of members
|
| 12 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 12 December 2001 | Resolutions
|
| 23 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 4 January 2001 | Resolutions
|
| 4 January 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 4 January 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 4 January 2001 | Resolutions
|
| 17 March 2000 | Return made up to 20/02/00; full list of members
|
| 17 March 2000 | Return made up to 20/02/00; full list of members
|
| 16 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 16 December 1999 | Resolutions
|
| 16 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 16 December 1999 | Resolutions
|
| 18 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Ad 20/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 152 city road london EC1V 2NX (1 page) |
| 14 April 1998 | Ad 20/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 152 city road london EC1V 2NX (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 20 February 1998 | Incorporation (10 pages) |
| 20 February 1998 | Incorporation (10 pages) |