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Company Information for

MDRCLARITY LIMITED

CROWN HOUSE, 1 CROWN SQUARE, WOKING, SURREY, GU21 6HR,
Company Registration Number
08283545
Private Limited Company
Active

Company Overview

About Mdrclarity Ltd
MDRCLARITY LIMITED was founded on 2012-11-06 and has its registered office in Woking. The organisation's status is listed as "Active". Mdrclarity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MDRCLARITY LIMITED
 
Legal Registered Office
CROWN HOUSE
1 CROWN SQUARE
WOKING
SURREY
GU21 6HR
Other companies in GU21
 
Previous Names
CLARITYTV LIMITED07/02/2024
CLARITY TAYLOR VINTERS LIMITED20/03/2013
TAYVIN 474 LIMITED19/12/2012
Filing Information
Company Number 08283545
Company ID Number 08283545
Date formed 2012-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts SMALL
Last Datalog update: 2025-10-04 07:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDRCLARITY LIMITED
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Company Officers of MDRCLARITY LIMITED

Current Directors
Officer Role Date Appointed
KAREN JEAN JONES
 Company Secretary 2013-05-24
GLYN JONATHAN BOLTON
 Director 2013-03-19
ANGUS GAVIN GILES JONES
 Director 2013-03-19
JAMES VERNON PACKER
 Director 2013-06-28
DANIEL ADAM SMITH
 Director 2016-12-05
EDMUND DAVID TURNER
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD THOMAS HILL
 Director 2013-03-19 2016-07-27
ADAM BRADLEY
 Director 2012-11-06 2013-03-19
JOHN RICHARD SHORT
 Director 2012-11-06 2013-03-19
TAYLOR VINTERS DIRECTORS LIMITED
 Director 2012-11-06 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN JONATHAN BOLTON CLARITY LIMITED Director 2014-10-01 CURRENT 1997-11-17 Active
ANGUS GAVIN GILES JONES CLARITY LIMITED Director 1997-11-17 CURRENT 1997-11-17 Active
JAMES VERNON PACKER MISHCON DE REYA TRUST CORPORATION LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
EDMUND DAVID TURNER EAST ANGLIAN MEDIATION SERVICES LIMITED Director 2009-12-21 CURRENT 1998-11-27 Dissolved 2014-05-20

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
2025-09-28CONFIRMATION STATEMENT MADE ON 28/09/25, WITH NO UPDATES
2025-09-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-09-06Termination of appointment of Karen Jean Jones on 2025-09-04
2025-09-06Appointment of Mr Craig John Gibson as company secretary on 2025-09-04
2025-06-17APPOINTMENT TERMINATED, DIRECTOR EDMUND DAVID TURNER
2025-06-17DIRECTOR APPOINTED MR MATTHEW DAVID TILLEY
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2024-09-24Director's details changed for Mr James Vernon Packer on 2024-09-24
2024-09-24Director's details changed for Edmund David Turner on 2024-09-24
2024-06-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-07Company name changed claritytv LIMITED\certificate issued on 07/02/24
2023-12-01Solvency Statement dated 29/11/23
2023-12-01Statement by Directors
2023-12-01Resolutions passed:<ul><li>Resolution Cancellation of share premium account 29/11/2023</ul>
2023-12-01Statement of capital on GBP 100
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM SMITH
2023-09-18DIRECTOR APPOINTED MS NAOMI JUDITH KEWELL
2022-11-16CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-05AP01DIRECTOR APPOINTED MR DANIEL ADAM SMITH
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS HILL
2016-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0106/11/15 ANNUAL RETURN FULL LIST
2015-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JEAN JONES on 2013-11-26
2013-07-09AP03Appointment of Karen Jean Jones as company secretary
2013-07-09AP01DIRECTOR APPOINTED JAMES VERNON PACKER
2013-07-09AP01DIRECTOR APPOINTED EDMUND DAVID TURNER
2013-07-09RES01ADOPT ARTICLES 09/07/13
2013-07-09AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-07-09SH0128/06/13 STATEMENT OF CAPITAL GBP 100
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM Merlin Place Milton Road Cambridge CB4 0DP United Kingdom
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT
2013-03-22AP01DIRECTOR APPOINTED ANGUS GAVIN GILES JONES
2013-03-22AP01DIRECTOR APPOINTED GLYN JONATHAN BOLTON
2013-03-22AP01DIRECTOR APPOINTED RICHARD THOMAS HILL
2013-03-20RES15CHANGE OF NAME 18/03/2013
2013-03-20CERTNMCOMPANY NAME CHANGED CLARITY TAYLOR VINTERS LIMITED CERTIFICATE ISSUED ON 20/03/13
2013-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-19RES15CHANGE OF NAME 18/12/2012
2012-12-19CERTNMCOMPANY NAME CHANGED TAYVIN 474 LIMITED CERTIFICATE ISSUED ON 19/12/12
2012-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MDRCLARITY 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 MDRCLARITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDRCLARITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MDRCLARITY LIMITED

Intangible Assets
Patents
We have not found any records of MDRCLARITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDRCLARITY LIMITED
Trademarks
We have not found any records of MDRCLARITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDRCLARITY LIMITED. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as MDRCLARITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MDRCLARITY 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 MDRCLARITY 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 MDRCLARITY LIMITED 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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    Other companies at postcode GU21 6HR