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Nom

Clarity London LTD

Adresse
Second Floor, Zetland House
5-25 Scrutton Street
London
EC2A 4HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 novembre 2017
Société Numéro de Registre 05736429 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
Noms Précédents
  • Ubiquitycomms Limited | Ubiquity Communications
  • Clarity London LTD | Ubiquity Communications
  • Ubiquity Comms Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Clarity Midco U.K. Limited Status: Active Notified: 24/02/2022 Companies House Number: 13939072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mccabe, Sami Status: Ceased Notified: 26/10/2019 Ceased: 29/09/2023 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mccabe, Sami Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Gilley, Rachel 5-25 Scrutton Street, London, England Status: Active Notified: 09/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Telford, Thomas 5-25 Scrutton Street, London, England Status: Active Notified: 24/05/2024 Occupation: Chief Digital Officer Role: Director Country of Residence: England Nationality: British
    Mccabe, Sami 5-25 Scrutton Street, London, England Status: Ceased Notified: 09/03/2006 Ceased: 09/01/2024 Date of Birth: 04/1982 Occupation: Pr Consultant Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 3Whitehats LTD Status: Active Notified: 12/05/2021 Companies House Number: 07276792 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Dynamo Communications LTD Status: Active Notified: 12/12/2019 Companies House Number: 07606138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Political Intelligence LTD Status: Active Notified: 31/10/2022 Companies House Number: 03108255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors