Clear Media Limited

Active03299769 Private limited company
Incorporated
8 January 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Myles Poulton
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 December 2019
Resigned Riggall, Nick as Director
30 December 2019
Resigned Mistry, Vijay as Director
9 July 2012
Resigned Knight, Amanda as Director
7 October 2011
Resigned Malkenzie, Sophie as Director
9 September 2011
Appointed Knight, Amanda as Director
13 May 2010
Resigned Knight, Peter William as Director
1 September 2008
Appointed Riggall, Nick as Director
1 September 2008
Appointed Malkenzie, Sophie as Director
7 November 2007
Appointed Mistry, Vijay as Director
31 October 2007
Appointed Knight, Peter William as Director
31 October 2007
Resigned Price, Robert Andrew as Secretary
31 October 2007
Resigned Knight, Amanda as Director
15 May 1998
Appointed Poulton, Myles Nicholas as Director
8 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 January 1997
Appointed Price, Robert Andrew as Secretary
8 January 1997
Appointed Knight, Amanda as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07960720
Former controllers (1)
31 January 2020
Ceased Myles Nicholas Poulton — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Media Campaign Group Ltd Owns 75–100% of shares
Clear Media Limited This company Owns 75–100% of shares
Madison Bell Limited Owns 75–100% of shares
Media Campaign Limited Owns 75–100% of shares
Media Circus Group Limited Owns 75–100% of shares
TV Advertising Agency Ltd Owns 75–100% of shares
W1 Outdoor Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates8 January 2026
6 November 2025Other filing
6 November 2025Other filing
6 November 2025Accounts filing
6 November 2025Audit exemption subsidiary accounts31 January 2025
Show all recent filings

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