Claritas Marketing Limited

Active03260476 Private limited company
Incorporated
8 October 1996 (30 years)
Industry
Advertising agencies (73110)
Directors
Masako Kurata
Seiji Kurata
Owned by
Seiji Kurata
Masako Kurata
Accounts type
Total exemption full
Region
Greater London
Address
6 Aztec Row
1 Berners Road
London
N1 0PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kurata, Masako
Secretary · Appointed 10 October 1996
Japanese
Kurata, Masako
Director · Appointed 10 October 1996
Japanese
Born July 1962 (64)
Kurata, Seiji
Director · Appointed 10 October 1996
Japanese
Born July 1959 (67)
Officer history (2 former)
10 October 1996
Appointed Kurata, Masako as Secretary
10 October 1996
Appointed Kurata, Masako as Director
10 October 1996
Appointed Kurata, Seiji as Director
10 October 1996
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
10 October 1996
Resigned St James's Directors Limited as Corporate Nominee Director
8 October 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
8 October 1996
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Seiji Kurata
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Japanese
Born July 1959 (67)
Masako Kurata
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born July 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts30 September 2025
24 October 2025Confirmation statement with no updates8 October 2025
27 June 2025Total exemption full accounts30 September 2024
1 November 2024Change of details for a person with significant control
16 October 2024Notification of a person with significant control
Show all recent filings

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