Clear Ideas Limited

Active04529082 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
M&C Saatchi Worldwide Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
36 Golden Square
London
W1F 9EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born April 1969 (57)
Director · Appointed 10 July 2024
British
Born July 1977 (49)
Officer history (23 former)
31 March 2026
Appointed Blackstone, Andrew Simon as Director
31 March 2026
Resigned Al-Qassab, Zaid Anmar as Director
6 August 2025
Resigned Whelan, James Leo as Director
31 December 2024
Resigned Symons, Damian Meneight as Director
10 July 2024
Resigned Marson, Bruce Charles as Director
10 July 2024
Appointed Fuller, Simon Jeremy Ian as Director
7 June 2024
Resigned Byng-Thorne, Zillah Ellen as Director
7 June 2024
Appointed Al-Qassab, Zaid Anmar as Director
26 September 2023
26 September 2023
Appointed Byng-Thorne, Zillah Ellen as Director
4 September 2023
Resigned Harris, William as Secretary
4 September 2023
Appointed Marson, Bruce Charles as Director
4 July 2022
Resigned Haggarty, Stephen James as Director
13 May 2022
Resigned Kalifa, Maneck Minoo as Director
28 April 2022
1 January 2021
Resigned Kershaw, David as Director
31 December 2019
Resigned Clough, Simon Peter as Director
29 March 2019
Appointed Kalifa, Maneck Minoo as Director
29 March 2019
Resigned Hewitt, James Neil Terry as Director
22 February 2017
Appointed Whelan, James Leo as Director
22 February 2017
Appointed Haggarty, Stephen James as Director
31 August 2015
Resigned Osmond, Thomas James as Director
1 September 2014
Appointed Harris, William as Secretary
1 September 2014
Resigned Mclaughlin, Aine Mary as Secretary
1 September 2014
Resigned Mclaughlin, Aine Mary as Director
1 March 2013
Appointed Clough, Simon Peter as Director
1 March 2013
Appointed Symons, Damian Meneight as Director
10 January 2013
Resigned Melford, Steven, Dr as Director
22 December 2010
Appointed Mclaughlin, Aine Mary as Director
22 December 2010
Resigned Jay, Melvin George William as Director
22 December 2010
Resigned Moore, Alistair John as Director
22 December 2010
Resigned Moore, Alistair John as Secretary
22 December 2010
Appointed Mclaughlin, Aine Mary as Secretary
10 March 2010
Appointed Hewitt, James Neil Terry as Director
10 March 2010
Resigned Wales, Jeremy Clive as Director
3 September 2009
Resigned Williams, Jonathan Richard as Director
2 July 2007
Appointed Wales, Jeremy Clive as Director
2 July 2007
Appointed Kershaw, David as Director
15 June 2004
Appointed Osmond, Thomas James as Director
19 May 2003
Appointed Melford, Steven, Dr as Director
19 May 2003
Appointed Williams, Jonathan Richard as Director
11 September 2002
Appointed Jay, Melvin George William as Director
11 September 2002
Appointed Moore, Alistair John as Secretary
11 September 2002
Appointed Moore, Alistair John as Director
11 September 2002
Resigned Gcbiz Secretaries Ltd as Corporate Nominee Secretary
11 September 2002
Resigned Gcbiz Directors Ltd as Corporate Nominee Director
6 September 2002
Appointed Gcbiz Secretaries Ltd as Corporate Nominee Secretary
6 September 2002
Appointed Gcbiz Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

M&C Saatchi Worldwide Limited
Corporate entity · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Holdings 1

Companies where Clear Ideas Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
13 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
Show all recent filings

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