Clarion Communications (P.R.) Limited

02517824

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 03/07/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

82990

Other business support service activities

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Mrs Amanda Juliet Meyrick

director · Since 06/10/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Nicholas Paul Douglas

director · Since 17/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Persons with Significant Control

Wpp Us Investments Limited

75–100% shares

75–100% votes

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 08311240 · England And Wales · Private Company Limited By Shares

Notified 13/10/2021

Former PSCs

Wpp Jubilee Limited

Ceased 13/10/2021

Charges2 outstanding

charge

outstanding

HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDE

Created 19/04/2002Registered 26/04/2002

charge

outstanding

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FR

Created 04/04/2002Registered 12/04/2002

charge

satisfied

FIRST UNION NATIONAL BANK (ACTING AS AGENT AND TRUSTEE FOR THE BANKS)

Created 18/04/2000Registered 26/04/2000Satisfied 23/02/2002

charge

satisfied

BRITISH GROLUX LIMITED

Created 26/05/1992Registered 28/05/1992Satisfied 21/04/2000

charge

satisfied

MIDLAND BANK PLC

Created 26/05/1992Registered 28/05/1992Satisfied 15/04/2000