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Home > England & Wales Companies > CLEAR MEDIA SOLUTIONS LTD
Company Information for

CLEAR MEDIA SOLUTIONS LTD

UNIT 5B BULRUSHES FARM, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ,
Company Registration Number
07739650
Private Limited Company
Active

Company Overview

About Clear Media Solutions Ltd
CLEAR MEDIA SOLUTIONS LTD was founded on 2011-08-15 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Clear Media Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEAR MEDIA SOLUTIONS LTD
 
Legal Registered Office
UNIT 5B BULRUSHES FARM
COOMBE HILL ROAD
EAST GRINSTEAD
RH19 4LZ
Other companies in RH18
 
Filing Information
Company Number 07739650
Company ID Number 07739650
Date formed 2011-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB119364803  
Last Datalog update: 2024-01-09 06:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR MEDIA SOLUTIONS LTD
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Companies with same name CLEAR MEDIA SOLUTIONS LTD
The following companies were found which have the same name as CLEAR MEDIA SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAR MEDIA SOLUTIONS PTY LTD QLD 4060 Active Company formed on the 2011-11-08
CLEAR MEDIA SOLUTIONS, INC. 1646 EMERSON STREET JACKSONVILLE FL 32207 Inactive Company formed on the 1999-07-06
CLEAR MEDIA SOLUTIONS, LLC 16135 SW 99 AVE MIAMI FL 33157 Inactive Company formed on the 2013-02-07

Company Officers of CLEAR MEDIA SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NICOLA MARY NISBET
Company Secretary 2011-08-15
TIM CAMPBELL NISBET
Director 2011-08-15

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
2023-08-16CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077396500002
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-09-03SH08Change of share class name or designation
2019-09-03SH10Particulars of variation of rights attached to shares
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM UNIT 23 BIRCHES INDUSTRIAL ESTATE WILLARD WAY EAST GRINSTEAD WEST SUSSEX RH19 1XZ ENGLAND
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM UNIT 23 BIRCHES INDUSTRIAL ESTATE WILLARD WAY EAST GRINSTEAD WEST SUSSEX RH19 1XZ ENGLAND
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Unit 3 Forest Row Business Park Station Road Forest Row East Sussex RH18 5DW
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-05AR0115/08/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Mr Tim Campbell Nisbet on 2015-06-13
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MARY NISBET on 2015-06-13
2015-10-29SH0131/12/14 STATEMENT OF CAPITAL GBP 4
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr Tim Campbell Nisbet on 2013-12-01
2014-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MARY NISBET on 2013-12-01
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM Office 4 the Roundhouse Dormans Park Road East Grinstead West Sussex RH19 2EN United Kingdom
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0115/08/13 ANNUAL RETURN FULL LIST
2012-08-17AR0115/08/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09MG01Particulars of a mortgage or charge / charge no: 1
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM Rose Cottage Eden Vale Dormans Park East Grinstead West Sussex RH19 2LT England
2011-10-11AA01Current accounting period shortened from 31/08/12 TO 31/03/12
2011-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLEAR MEDIA SOLUTIONS LTD 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 MEDIA SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-09 Outstanding CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 169,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MEDIA SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 2,122
Current Assets 2012-04-01 £ 181,718
Debtors 2012-04-01 £ 136,322
Fixed Assets 2012-04-01 £ 1,857
Shareholder Funds 2012-04-01 £ 14,253
Stocks Inventory 2012-04-01 £ 43,274
Tangible Fixed Assets 2012-04-01 £ 1,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAR MEDIA SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR MEDIA SOLUTIONS LTD
Trademarks
We have not found any records of CLEAR MEDIA SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR MEDIA SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CLEAR MEDIA SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR MEDIA SOLUTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by CLEAR MEDIA SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0037031000Photographic paper, paperboard and textiles, sensitised, unexposed, in rolls > 610 mm wide
2015-09-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-07-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-07-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-02-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2015-02-0039232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2014-07-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR MEDIA SOLUTIONS LTD 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 MEDIA SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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