Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Clifford French Ltd
- Incorporated
- 19 February 2008 (18 years)
- Industry
- Media representation services (73120)
- Directors
- Suzette Deering
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor 2 Television Centre101 Wood LaneLondonW12 7FR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Muwanga, Philippa
Secretary · Appointed 25 August 2026
Director · Appointed 28 May 2026
British
Born March 1978 (48)
Deering, Suzette
Director · Appointed 28 May 2026
American
Born June 1969 (57)
Director · Appointed 28 May 2026
British
Born October 1979 (47)
Officer history (8 former)
25 August 2026
Appointed Muwanga, Philippa as Secretary
28 May 2026
28 May 2026
Appointed Deering, Suzette as Director
28 May 2026
28 May 2026
28 May 2026
Resigned Confait, Leon Jermaine Anthony as Director
28 May 2026
29 July 2025
Resigned Horne, Edward G as Director
29 July 2025
29 July 2025
Appointed Confait, Leon Jermaine Anthony as Director
29 July 2025
16 July 2018
Appointed Horne, Edward G as Director
16 July 2018
16 July 2018
16 July 2018
Resigned Clifford, James as Secretary
16 July 2018
Resigned Clifford, James as Director
16 July 2018
19 February 2008
Appointed Clifford, James as Secretary
19 February 2008
Appointed Clifford, James as Director
19 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04982095
Former controllers (3)
30 December 2025
Ceased International Management Group (UK) Limited — Owns 75–100% of shares
21 June 2018
21 June 2018
Ceased James Clifford — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd This company Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Withdrawal of a person with significant control statement | |||
| 26 August 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Appointment of a secretary | |||
| 11 August 2026 | Registered office address changed |
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