Clerkenwell Design Week Limited. Head office in Loughton. Check Director.

Clerkenwell Design Week Limited, Loughton

Clerkenwell Design Week Limited is a private limited company. Located at Crown House, 151 High Road, Loughton IG10 4LF, this 14 years old firm was incorporated on 2009-10-09 and is officially classified as "activities of exhibition and fair organisers" (SIC: 82301).
2 directors can be found in the company: Stephen W. (appointed on 26 February 2021), Lee N. (appointed on 15 November 2017).

About
Name: Clerkenwell Design Week Limited
Number: 07037067
Incorporation date: 2009-10-09
End of financial year: 27 February


Address:	Crown House 151 High Road Loughton IG10 4LF
SIC code:	82301 - Activities of exhibition and fair organisers

Company staff

People with significant control

Media 10 Design Holdings Limited

11 January 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Media 10 Bidco Limited

22 December 2022 - 11 January 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Media 10 Holdings Limited

6 April 2016 - 22 December 2022

Address	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
Nature of control:	75,01-100% shares

Mix Media Limited

6 April 2016 - 15 November 2017

Address	Unit 2 Abito 85 Greengate, Salford, M3 7NA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% shares

The due date for Clerkenwell Design Week Limited confirmation statement filing is 2024-02-24. The last one was sent on 2023-02-10. The due date for a subsequent statutory accounts filing is 27 February 2024. Last accounts filing was submitted for the time period up to 28 February 2022.

4 persons of significant control are reported in the official register, namely: Media 10 Design Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New London Road, CM2 0AP Chelmsford, Essex. Media 10 Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 151 High Road, IG10 4LF Loughton, Essex. Media 10 Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at High Road, IG10 4LF Loughton.

Company filing

Filter filings by category:

Type		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)

Type		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)
AD02	New sail address Crown House 151 High Road Loughton Essex IG10 4LF. Change occurred at an unknown date. Company's previous address: Brierly Place New London Road Chelmsford Essex CM2 0AP England. filed on: 17th, January 2023 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, January 2023 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, January 2023 \| resolution	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 20th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 20th, December 2022 \| other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 20th, December 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, December 2022 \| accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 29th, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 29th, November 2021 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 29th, November 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 29th, November 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 8th, June 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 4th, June 2021 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, June 2021 \| accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 2nd, June 2021 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 26th February 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 26th February 2021. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Friday 28th February 2020 to Thursday 27th February 2020 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
MR04	Charge 070370670002 satisfaction in full. filed on: 20th, February 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 13th, December 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, December 2019 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 13th, December 2019 \| accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 13th, December 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 5th, December 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 5th, December 2019 \| other	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 28th February 2018 filed on: 6th, December 2018 \| accounts	Free Download (17 pages)
MR01	Registration of charge 070370670002, created on Monday 20th November 2017 filed on: 5th, December 2017 \| mortgage	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 28th, November 2017 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Wednesday 15th November 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th November 2017. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
MR04	Charge 070370670001 satisfaction in full. filed on: 17th, February 2017 \| mortgage	Free Download (4 pages)
CH01	On Tuesday 17th January 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 9th, December 2016 \| accounts	Free Download (17 pages)
MR01	Registration of charge 070370670001, created on Thursday 16th June 2016 filed on: 20th, June 2016 \| mortgage	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 28th February 2015 filed on: 1st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 28th February 2014 filed on: 14th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th October 2014 capital
AP01	New director appointment on Tuesday 21st January 2014. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st January 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th October 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 28th February 2013 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th January 2013. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 29th February 2012 filed on: 6th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th October 2012 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 31st May 2012 to Tuesday 28th February 2012 filed on: 30th, July 2012 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th October 2011 filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
CH01	On Friday 2nd September 2011 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 20th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th October 2010 filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 22nd June 2010 from National House 121-123 High Street Epping Epping CM16 4BD United Kingdom filed on: 22nd, June 2010 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st May 2010, originally was Sunday 31st October 2010. filed on: 22nd, March 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, October 2009 \| resolution	Free Download (44 pages)
NEWINC	Company registration filed on: 9th, October 2009 \| incorporation	Free Download (49 pages)

Companies nearby
Audit Assure Limited (0.00 mile)
Reef Ventures Limited (0.00 mile)
Bjb Holdings Limited (0.00 mile)
T.p.holland & Son Limited (0.00 mile)


Antonio Torres Uk Limited (0.00 mile)
Dudley Court (wanstead) Management Association Limited (0.00 mile)
Tilley And Grace Limited (0.00 mile)
Brightside Limited (0.00 mile)

Find other company