Founded in 2009, Clerkenwell Design Week, classified under reg no. 07037067 is an active company. Currently registered at Crown House IG10 4LF, Loughton the company has been in the business for fifteen years. Its financial year was closed on 27th February and its latest financial statement was filed on Monday 28th February 2022.
The company has 2 directors, namely Stephen W., Lee N.. Of them, Lee N. has been with the company the longest, being appointed on 15 November 2017 and Stephen W. has been with the company for the least time - from 26 February 2021. As of 28 April 2024, there were 4 ex directors - Marcella I., Suzanne J. and others listed below. There were no ex secretaries.
Office Address | Crown House |
Office Address2 | 151 High Road |
Town | Loughton |
Post code | IG10 4LF |
Country of origin | United Kingdom |
Registration Number | 07037067 |
Date of Incorporation | Fri, 9th Oct 2009 |
Industry | Activities of exhibition and fair organisers |
End of financial Year | 27th February |
Company age | 15 years old |
Account next due date | Tue, 27th Feb 2024 (61 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
Last confirmation statement dated | Fri, 10th Feb 2023 |
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Media 10 Design Holdings Limited from Chelmsford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Media 10 Bidco Limited that put Loughton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Media 10 Holdings Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Media 10 Design Holdings Limited
Brierly Place New London Road, Chelmsford, Essex, CM2 0AP, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13128389 |
Notified on | 11 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Media 10 Bidco Limited
Crown House 151 High Road, Loughton, Essex, IG10 4LF, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House, Cardiff |
Registration number | 13128159 |
Notified on | 22 December 2022 |
Ceased on | 11 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Media 10 Holdings Limited
Crown House High Road, Loughton, IG10 4LF, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 04616235 |
Notified on | 6 April 2016 |
Ceased on | 22 December 2022 |
Nature of control: |
75,01-100% shares |
Mix Media Limited
Unit 2 Abito 85 Greengate, Salford, M3 7NA, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Notified on | 6 April 2016 |
Ceased on | 15 November 2017 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 26th, February 2024 |
accounts | Free Download (5 pages) |
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