CLEAR INTENT MULTIMEDIA LIMITED — 05455732, Goodwick , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CLEAR INTENT MULTIMEDIA LIMITED copy copied
Company number	05455732 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 May 2005 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Sunday, 18 May 2025 due by Saturday, 31 May 2025 Last statement dated Saturday, 18 May 2024
Nature of business (SIC)	62012 - Business and domestic software development 86900 - Other human health activities copy copied
Registered office address	IVYBRIDGE SPA, IVYBRIDGE COTTAGES, PEMBROKESHIRE, WALES, GOODWICK, SA64 0JT copy copied

Officers

(as of 14.08.2022)

BURDON, Paul Simon

Status:	Active
Appointed on:	Saturday, 18 June 2005
Correspondence address:	39 Deri Rd, Penylan, Cardiff, Wales, CF23 5AH
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Director
Country of residence:	Wales

MCCULLOCH, Madeleine, Dr

Status:	Active
Appointed on:	Monday, 21 April 2008
Correspondence address:	5 Hillside Close, Goodwick, Wales, SA64 0AX
Nationality:	British
Role:	Secretary

BURDON, Paul Simon

Status:	Not active
Appointed on:	Saturday, 18 June 2005
Resigned on:	Friday, 01 January 2010
Correspondence address:	Lao Tzu House 39 Deri Road, Cardiff, United Kingdom, CF23 5AH
Role:	Secretary

WIGMORE, Paula Faye

Status:	Not active
Appointed on:	Saturday, 18 June 2005
Resigned on:	Tuesday, 24 January 2006
Correspondence address:	31 Hereford Street, Grangetown, Cardiff, CF11 6TA
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Director

BRIGHTON DIRECTOR LTD

Status:	Not active
Appointed on:	Wednesday, 18 May 2005
Resigned on:	Wednesday, 18 May 2005
Correspondence address:	3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LTD

Status:	Not active
Appointed on:	Wednesday, 18 May 2005
Resigned on:	Wednesday, 18 May 2005
Correspondence address:	3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Paul Simon Burdon

Status:	Active
Notified on:	Thursday, 18 May 2017
Correspondence address:	Herston Pencaer, Goodwick, Wales, SA64 0JA
Nationality:	British
Date of birth:	January 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Paul Simon Burdon

Status:	Active
Notified on:	Thursday, 18 May 2017
Correspondence address:	5 Goodwick, Wales
Nationality:	British
Date of birth:	January 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Paul Simon Burdon

Status:	Active
Notified on:	Thursday, 18 May 2017
Correspondence address:	Herston Pencaer, Goodwick, Wales, SA64 0JA
Nationality:	British
Date of birth:	January 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent