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Company Information for

CLEAR DIGITAL LIMITED

C/O Djh Mitten Clarke St George's House, 56 Peter Street, Manchester, M2 3NQ,
Company Registration Number
03514955
Private Limited Company
Active

Company Overview

About Clear Digital Ltd
CLEAR DIGITAL LIMITED was founded on 1998-02-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Clear Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEAR DIGITAL LIMITED
 
Legal Registered Office
C/O Djh Mitten Clarke St George's House
56 Peter Street
Manchester
M2 3NQ
Other companies in M1
 
Previous Names
NORTH WEST NEW MEDIA LIMITED31/10/2007
Filing Information
Company Number 03514955
Company ID Number 03514955
Date formed 1998-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-02-20
Return next due 2025-03-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 15:10:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR DIGITAL LIMITED
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Companies with same name CLEAR DIGITAL LIMITED
The following companies were found which have the same name as CLEAR DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAR DIGITAL MARKETING LIMITED 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA Dissolved Company formed on the 2010-06-04
CLEAR DIGITAL SERVICES LIMITED ROONEY ASSOCIATES 2ND FLOOR LIVERPOOL MERSEYSIDE L2 4SX Liquidation Company formed on the 2008-02-27
CLEAR DIGITAL ELECTRONICS, LLC 6100 SW SPOKANE ST SEATTLE WA 98116 Dissolved Company formed on the 2001-06-08
CLEAR DIGITAL MEDIA, INC. 14422 48TH PL W EDMONDS WA 98026 Dissolved Company formed on the 2009-07-28
CLEAR DIGITAL CONSULTING LIMITED 42a Churchill Road Edgware MIDDLESEX HA8 6NY Active - Proposal to Strike off Company formed on the 2015-08-27
CLEAR DIGITAL MEDIA, LLC 1328A AVENIDA HIGH VW DRIFTWOOD TX 78619 ACTIVE Company formed on the 2013-04-10
CLEAR DIGITAL EVIDENCE, INC 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2005-12-28
Clear Digital Corp. Delaware Unknown
CLEAR DIGITAL PTY LTD WA 6003 Dissolved Company formed on the 2016-12-28
CLEAR DIGITAL CONSULTANCY LTD 9 MULLION AVENUE HONLEY HOLMFIRTH HD9 6GN Active Company formed on the 2018-03-20
CLEAR DIGITAL MEDIA INCORPORATED California Unknown
CLEAR DIGITAL EVIDENCE INCORPORATED California Unknown
CLEAR DIGITAL TECHNOLOGIES INCORPORATED California Unknown
CLEAR DIGITAL MUSIC GROUP INCORPORATED California Unknown
CLEAR DIGITAL MUSIC LLC California Unknown
CLEAR DIGITAL CONSULTING LLC California Unknown
CLEAR DIGITAL PUBLISHING LLC California Unknown
CLEAR DIGITAL DISTRIBUTION LLC California Unknown
CLEAR DIGITAL INCORPORATED California Unknown
Clear Digital Solutions 1712 Pioneer Ave., Ste 500 Cheyenne WY 82001 Active Company formed on the 2019-03-09

Company Officers of CLEAR DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN NEIL FRATER
 Company Secretary 1998-02-20
STEPHEN NEIL FRATER
 Director 1998-02-20
STEPHEN JOHN O'MALLEY
 Director 1998-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK HARDY
 Director 2005-01-20 2007-02-19
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1998-02-20 1998-02-20
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1998-02-20 1998-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN NEIL FRATER THE ROTHWELL COMPANY LIMITED Director 2018-03-27 CURRENT 1982-07-15 Active
STEPHEN NEIL FRATER DELINEO LIMITED Director 2018-03-27 CURRENT 2000-04-17 Active
STEPHEN NEIL FRATER DELINEO HOLDINGS LIMITED Director 2015-10-15 CURRENT 2014-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-01CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-15CH01Director's details changed for Mr Stephen Neil Frater on 2021-11-05
2021-11-15CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN NEIL FRATER on 2021-11-05
2021-11-15PSC04Change of details for Mr Stephen Neil Frater as a person with significant control on 2021-11-05
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 720
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-14CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN NEIL FRATER on 2017-03-13
2017-03-14CH01Director's details changed for Mr Stephen Neil Frater on 2017-03-13
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 720
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 720
2016-03-15AR0120/02/16 FULL LIST
2016-03-15AR0120/02/16 FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 720
2015-03-03AR0120/02/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 720
2014-02-28AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-28CH01Director's details changed for Mr Stephen Neil Frater on 2014-01-28
2013-11-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 76 Wellington Road South Stockport Cheshire SK1 3SU United Kingdom
2013-03-11AR0120/02/13 ANNUAL RETURN FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM Starr & Co Chartered Accountants 76 Wellington Road South Stockport Cheshire SK1 3SU
2012-09-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0120/02/12 ANNUAL RETURN FULL LIST
2011-07-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06CH01Director's details changed for Mr Stephen John O'malley on 2011-04-20
2011-03-08AR0120/02/11 ANNUAL RETURN FULL LIST
2010-12-08CH01Director's details changed for Stephen Neil Frater on 2010-11-27
2010-10-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0120/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'MALLEY / 31/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL FRATER / 31/01/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NEIL FRATER / 31/01/2010
2010-02-16AA01CURREXT FROM 28/02/2010 TO 31/05/2010
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'MALLEY / 07/08/2009
2009-03-12363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-14363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-10-31CERTNMCOMPANY NAME CHANGED NORTH WEST NEW MEDIA LIMITED CERTIFICATE ISSUED ON 31/10/07
2007-04-23363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-05288bDIRECTOR RESIGNED
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-23363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-06363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-01RES04NC INC ALREADY ADJUSTED 20/01/05
2005-02-01123£ NC 100/1000 20/01/05
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 17 FIRE STATION SQUARE SALFORD M5 4NZ
2005-02-0188(2)RAD 20/01/05--------- £ SI 718@1=718 £ IC 2/720
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-19363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-03-22363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-12-12RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-23363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2001-01-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/00
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-12-16SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/99
1999-03-18363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 152 CITY ROAD LONDON EC1V 2NX
1998-04-14288aNEW DIRECTOR APPOINTED
1998-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-1488(2)RAD 20/02/98--------- £ SI 1@1=1 £ IC 1/2
1998-03-05288bSECRETARY RESIGNED
1998-03-05288bDIRECTOR RESIGNED
1998-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLEAR DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAR DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,075
Creditors Due Within One Year 2012-05-31 £ 5,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR DIGITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,683
Cash Bank In Hand 2012-05-31 £ 5,111
Current Assets 2013-05-31 £ 1,831
Current Assets 2012-05-31 £ 11,792
Debtors 2012-05-31 £ 6,681
Shareholder Funds 2012-05-31 £ 7,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAR DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR DIGITAL LIMITED
Trademarks
We have not found any records of CLEAR DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEAR DIGITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Braintree District Council 2011-10-19 GBP £990 Conference Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAR DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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