Clear Marketing Communications Limited

In liquidationAccounts overdue Confirmation statement overdue 03186716 Private limited company

Incorporated: 16 April 1996 (30 years)
Previously known as: Nairn Smith Partnership Limited (until 13 November 2000)
Jointsale Limited (until 13 June 1996)
Industry: Advertising agencies (73110)
Directors: Gemma Stirling
Martin Henry Burrill

list may be incomplete
Owned by: Clear Marketing Employee Ownership Trust 2018
Accounts type: Total exemption full
Region: North West
Address: Fourth Floor Unit 5B
The Parklands
Bolton
BL6 4SD

Filing status

Accounts due: 30 September 2024 (overdue)
Last accounts: 30 June 2022
Conf. stmt due: 19 April 2024 (overdue)
Last conf. stmt: 5 April 2023

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stirling, Gemma

Director · Appointed 13 September 2016

British

Born May 1978 (48)

Burrill, Martin Henry

Director · Appointed 1 September 2000

Also at Clear Marketing Trustees Limited, Hillview Contracts Ltd, Zepler Group Limited · more companies

British

Born July 1960 (66)

Officer history (10 former)

27 October 2023

Resigned Cunningham, Elaine as Director

13 June 2023

Resigned Smith, Celia Margaret as Secretary

21 March 2023

Appointed Cunningham, Elaine as Director

4 November 2021

Resigned Smith, James Edward as Director

30 June 2021

Resigned Mitchell, Matthew Charles as Director

13 September 2016

Appointed Mitchell, Matthew Charles as Director

13 September 2016

Appointed Stirling, Gemma as Director

24 May 2012

Resigned Price, Anthony Edwin as Director

24 May 2012

Resigned Doyle, Christopher John as Director

31 March 2005

Resigned Priddey, Neil James as Director

30 June 2002

Resigned Perry, Ruth Elizabeth as Director

10 September 2001

Appointed Price, Anthony Edwin as Director

10 September 2001

Appointed Doyle, Christopher John as Director

1 September 2000

Appointed Perry, Ruth Elizabeth as Director

1 September 2000

Appointed Priddey, Neil James as Director

1 September 2000

Appointed Burrill, Martin Henry as Director

4 June 1996

Appointed Smith, James Edward as Director

4 June 1996

Appointed Smith, Celia Margaret as Secretary

4 June 1996

Resigned Deansgate Company Formations Limited as Corporate Nominee Director

4 June 1996

Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

16 April 1996

Appointed Deansgate Company Formations Limited as Corporate Nominee Director

16 April 1996

Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clear Marketing Employee Ownership Trust 2018

Corporate entity · Notified 7 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Holds 75–100% of voting rights (as a trust)

Employee Ownership Trust

Reg. no. N/A

Former controllers (1)

7 November 2018

Ceased James Edward Smith — Owns 75–100% of shares

Financials

Figures from 2021 accounts. Newer accounts, made up to 30 June 2022, are filed but not read yet. See them on Companies House

Net Assets: £266,358; down £141,263 (35%)
Cash: £218,179; down £353,516 (62%)
Employees: 19; down 2 (10%)

Debt Ratio: 56%
Current Ratio: 1.9x

Trend

Net Assets

Balance sheet detail

	2021	2020	2019
Fixed Assets	£28,757	£44,841
Current Assets	£579,284	£770,668	£834,155
Debtors	£361,105	£198,973	£398,663
Cash	£218,179	£571,695	£435,492
Creditors (< 1 year)	£297,224	£351,050	£436,771
Creditors (> 1 year)	£39,691	£49,167
Net Current Assets	£282,060	£419,618	£397,384
Net Assets	£266,358	£407,621	£414,152
Shareholder Funds	£266,358	£407,621	£414,152