Clock Creative Communications Limited

Company Name	Clock Creative Communications Limited
Company Status	Dissolved
Company Number	03698461
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Ann Taylor-Rimmer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 11 months (closed 28 September 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Hall Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4LD

Secretary Name	Mrs Ann Taylor-Rimmer
Status	Closed
Appointed	24 July 2016(17 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 September 2021)
Role	Company Director
Correspondence Address	18th Floor, Blue Tower Media City Uk Salford M50 2ST

Director Name	Timothy Bernard Walters
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Buckton Close Whittle Le Woods Chorley Lancashire PR6 7GY

Director Name	Mr Mark Taylor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Hall Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4LD

Secretary Name	Mark Taylor
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Sales Manager Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Hall Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4LD

Director Name	Mr Warren Lomax
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 2006)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	98 Leander Drive Castleton Rochdale Lancashire OL11 2XE

Director Name	Robin Benjamin Barnett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kibbles Brow Bromley Cross Bolton Lancashire BL7 9QD

Director Name	David Bailey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Former Working Mens Club 60 Square Street Ramsbottom Lancashire BL0 9AZ

Director Name	Mr Rene Francis Power
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(16 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 July 2015)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	60 Square Street Ramsbottom Bury BL0 9AZ

Director Name	Mr Andrew Neil Sweeting
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(16 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2016)
Role	Head Of Digital
Country of Residence	United Kingdom
Correspondence Address	18th Floor, Blue Tower Media City Uk Salford M50 2ST

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.clockcreative.co.uk/
Telephone	01706 822888
Telephone region	Rochdale

Location

Registered Address	18th Floor, Blue Tower Media City Uk Salford M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

10 at £1	Ann Rimmer 8.33% Ordinary B
84 at £1	Ann Rimmer 70.00% Ordinary A
6 at £1	Ann Rimmer 5.00% Ordinary C
20 at £1	Mark Taylor 16.67% Ordinary A

Financials

Year	2014
Net Worth	£328,574
Cash	£175,643
Current Liabilities	£148,211

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 February 2018	Termination of appointment of Mark Taylor as a director on 15 February 2017 (1 page)
1 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2016	Termination of appointment of Mark Taylor as a secretary on 3 August 2016 (1 page)
10 August 2016	Termination of appointment of Mark Taylor as a secretary on 3 August 2016 (1 page)
25 July 2016	Appointment of Mrs Ann Taylor-Rimmer as a secretary on 24 July 2016 (2 pages)
25 July 2016	Appointment of Mrs Ann Taylor-Rimmer as a secretary on 24 July 2016 (2 pages)
10 June 2016	Termination of appointment of Andrew Neil Sweeting as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Andrew Neil Sweeting as a director on 10 June 2016 (1 page)
25 May 2016	Registered office address changed from 3rd Floor the Tower Deva City Office Park Trinity Way Manchester M3 7BF England to 18th Floor, Blue Tower, Media City Uk Salford M50 2st on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 3rd Floor the Tower Deva City Office Park Trinity Way Manchester M3 7BF England to 18th Floor, Blue Tower, Media City Uk Salford M50 2st on 25 May 2016 (1 page)
23 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 120 (6 pages)
23 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 120 (6 pages)
23 February 2016	Director's details changed for Mark Taylor on 1 November 2015 (2 pages)
23 February 2016	Director's details changed for Ann Taylor-Rimmer on 1 November 2015 (2 pages)
23 February 2016	Director's details changed for Ann Taylor-Rimmer on 1 November 2015 (2 pages)
23 February 2016	Director's details changed for Mark Taylor on 1 November 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 September 2015	Registered office address changed from 60 Square Street Ramsbottom Bury BL0 9AZ to 3rd Floor the Tower Deva City Office Park Trinity Way Manchester M3 7BF on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 60 Square Street Ramsbottom Bury BL0 9AZ to 3rd Floor the Tower Deva City Office Park Trinity Way Manchester M3 7BF on 9 September 2015 (1 page)
28 July 2015	Termination of appointment of Rene Francis Power as a director on 22 July 2015 (1 page)
28 July 2015	Termination of appointment of Rene Francis Power as a director on 22 July 2015 (1 page)
26 June 2015	Appointment of Mr Rene Francis Power as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Andrew Neil Sweeting as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Rene Francis Power as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Andrew Neil Sweeting as a director on 26 June 2015 (2 pages)
29 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 120 (6 pages)
29 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 120 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 January 2014	Director's details changed for Mark Taylor on 21 March 2013 (2 pages)
20 January 2014	Director's details changed for Ann Taylor-Rimmer on 21 March 2013 (2 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 120 (6 pages)
20 January 2014	Director's details changed for Ann Taylor-Rimmer on 21 March 2013 (2 pages)
20 January 2014	Secretary's details changed for Mark Taylor on 21 March 2013 (1 page)
20 January 2014	Director's details changed for Mark Taylor on 21 March 2013 (2 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 120 (6 pages)
20 January 2014	Secretary's details changed for Mark Taylor on 21 March 2013 (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Termination of appointment of David Bailey as a director (1 page)
26 January 2011	Termination of appointment of David Bailey as a director (1 page)
26 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 February 2010	Director's details changed for Mark Taylor on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Mark Taylor on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Ann Taylor-Rimmer on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Ann Taylor-Rimmer on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Ann Taylor-Rimmer on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Mark Taylor on 1 January 2010 (2 pages)
3 January 2010	Appointment of David Bailey as a director (3 pages)
3 January 2010	Appointment of David Bailey as a director (3 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
8 April 2009	Return made up to 20/01/09; full list of members (5 pages)
8 April 2009	Return made up to 20/01/09; full list of members (5 pages)
18 August 2008	Appointment terminated director robin barnett (1 page)
18 August 2008	Appointment terminated director robin barnett (1 page)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
16 July 2008	Director's change of particulars / ann taylor rimmer / 01/07/2008 (1 page)
16 July 2008	Director's change of particulars / ann taylor rimmer / 01/07/2008 (1 page)
7 May 2008	Return made up to 20/01/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
7 May 2008	Return made up to 20/01/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
25 April 2007	Return made up to 20/01/07; full list of members (9 pages)
25 April 2007	Return made up to 20/01/07; full list of members (9 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 20/01/06; full list of members (4 pages)
26 January 2006	Return made up to 20/01/06; full list of members (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
11 May 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 March 2004	Registered office changed on 25/03/04 from: all saints house 23-25 all saints street bolton BL1 2EJ (1 page)
25 March 2004	Registered office changed on 25/03/04 from: all saints house 23-25 all saints street bolton BL1 2EJ (1 page)
29 January 2004	Return made up to 20/01/04; full list of members (8 pages)
29 January 2004	Return made up to 20/01/04; full list of members (8 pages)
12 November 2003	Â£ nc 20000/30000 03/10/03 (1 page)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Â£ nc 20000/30000 03/10/03 (1 page)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Ad 03/10/03--------- Â£ si 10@1=10 Â£ ic 120/130 (2 pages)
12 November 2003	Ad 03/10/03--------- Â£ si 10@1=10 Â£ ic 120/130 (2 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2003	Ad 31/03/03-31/03/03 Â£ si 10@1=10 Â£ ic 110/120 (2 pages)
9 June 2003	Ad 31/03/03-31/03/03 Â£ si 10@1=10 Â£ ic 110/120 (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
30 January 2003	Return made up to 20/01/03; full list of members (7 pages)
30 January 2003	Return made up to 20/01/03; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2002	Return made up to 20/01/02; full list of members (6 pages)
29 January 2002	Return made up to 20/01/02; full list of members (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: ashberry house 41 new hall lane bolton lancashire BL1 5LW (1 page)
30 October 2001	Registered office changed on 30/10/01 from: ashberry house 41 new hall lane bolton lancashire BL1 5LW (1 page)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 February 2001	Ad 01/06/00--------- Â£ si 10@1 (2 pages)
14 February 2001	Ad 01/06/00--------- Â£ si 10@1 (2 pages)
29 January 2001	Return made up to 20/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
29 January 2001	Return made up to 20/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 June 2000	Memorandum and Articles of Association (15 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 June 2000	Nc inc already adjusted 01/06/00 (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 June 2000	Nc inc already adjusted 01/06/00 (1 page)
13 June 2000	Memorandum and Articles of Association (15 pages)
16 May 2000	Registered office changed on 16/05/00 from: peel house, 2 chorley old road bolton lancashire BL1 3AA (1 page)
16 May 2000	Registered office changed on 16/05/00 from: peel house, 2 chorley old road bolton lancashire BL1 3AA (1 page)
6 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
26 January 2000	Return made up to 20/01/00; full list of members (6 pages)
26 January 2000	Return made up to 20/01/00; full list of members (6 pages)
23 June 1999	Registered office changed on 23/06/99 from: waterside lodge 11 holme terrace townsend fold rossendale lancashire BB4 6JH (1 page)
23 June 1999	Registered office changed on 23/06/99 from: waterside lodge 11 holme terrace townsend fold rossendale lancashire BB4 6JH (1 page)
27 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
27 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
20 January 1999	Incorporation (11 pages)
20 January 1999	Incorporation (11 pages)

Clock Creative Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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