Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLX EUROPE MEDIA SOLUTION LTD
Company Information for

CLX EUROPE MEDIA SOLUTION LTD

UNIT 4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS,
Company Registration Number
02238412
Private Limited Company
Active

Company Overview

About Clx Europe Media Solution Ltd
CLX EUROPE MEDIA SOLUTION LTD was founded on 1988-03-31 and has its registered office in Hounslow. The organisation's status is listed as "Active". Clx Europe Media Solution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLX EUROPE MEDIA SOLUTION LTD
 
Legal Registered Office
UNIT 4 RED LION COURT
ALEXANDRA ROAD
HOUNSLOW
MIDDLESEX
TW3 1JS
Other companies in EC1V
 
Previous Names
KLAUS-PETER BECKMANN (UK) LIMITED06/10/2010
Filing Information
Company Number 02238412
Company ID Number 02238412
Date formed 1988-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB657406913  
Last Datalog update: 2024-01-09 05:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLX EUROPE MEDIA SOLUTION LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CLX EUROPE MEDIA SOLUTION LTD

Current Directors
Officer Role Date Appointed
MARIA ANNE RANDS
Company Secretary 2015-06-01
ANJAN MALIK
Director 2015-06-01
BALJIT PHULL
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO ANTONIOTTI
Director 2013-08-06 2015-06-01
SHARON MCHALLUM
Director 2011-09-01 2015-06-01
MIRKO MARIO SCOLARI
Director 2014-05-01 2015-06-01
MARCO COLOMBO
Director 2011-06-17 2013-08-06
KLAUS-PETER BECKMANN
Director 1991-12-31 2012-09-01
STEFANO FERRARI
Director 2010-03-01 2011-06-17
GIORGIO ZACCO
Company Secretary 2010-03-01 2010-12-02
MASSIMO BAGNI
Company Secretary 1995-05-04 2009-09-01
FRANCO LUCILLINI
Director 1995-05-04 2009-09-01
CHRISTINA MARGARET CANNON
Company Secretary 1994-10-31 1995-05-04
SHEILA HARRISON
Director 1994-10-31 1995-05-04
STEPHEN RONALD PUCKETT
Director 1991-12-31 1995-05-04
LAWRENCE EDWARD POST
Company Secretary 1992-02-24 1994-10-31
LAWRENCE EDWARD POST
Director 1993-01-22 1994-10-31
BRIAN DUDLEY
Director 1991-12-31 1993-09-28
FINLAY SCOTT RITCHIE
Company Secretary 1991-12-31 1992-02-24
JOHN MICHAEL CLEGG
Director 1991-12-31 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJAN MALIK REDRUSH LIMITED Director 2016-06-03 CURRENT 2016-03-09 Dissolved 2017-07-25
ANJAN MALIK ECLERX INVESTMENTS (UK) LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
ANJAN MALIK ECLERX LIMITED Director 2000-01-24 CURRENT 2000-01-11 Active
BALJIT PHULL ECLERX LIMITED Director 2015-02-20 CURRENT 2000-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-21Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-21AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-04-13AP01DIRECTOR APPOINTED MISS BALJIT PHULL
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANJAN MALIK
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BALJIT PHULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-04PSC02Notification of Clx Europe Media Solution Gmbh as a person with significant control on 2017-12-05
2018-01-04PSC07CESSATION OF ANJAN MALIK AS A PERSON OF SIGNIFICANT CONTROL
2017-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-21AA01Previous accounting period shortened from 31/12/16 TO 31/03/16
2016-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 3rd Floor 12-14 Berry Street London EC1V 0AU
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO ANTONIOTTI
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MIRKO SCOLARI
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MCHALLUM
2015-06-22AP03Appointment of Mrs Maria Anne Rands as company secretary on 2015-06-01
2015-06-22AP01DIRECTOR APPOINTED MISS BALJIT PHULL
2015-06-22AP01DIRECTOR APPOINTED MR ANJAN MALIK
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-23AP01DIRECTOR APPOINTED MR MIRKO MARIO SCOLARI
2014-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-30AP01DIRECTOR APPOINTED MR ROBERTO ANTONIOTTI
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCO COLOMBO
2013-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-31AR0131/12/12 FULL LIST
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS-PETER BECKMANN
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-26AR0131/12/11 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS-PETER BECKMANN / 01/03/2011
2011-11-27AP01DIRECTOR APPOINTED MRS SHARON MCHALLUM
2011-07-28AP01DIRECTOR APPOINTED MR MARCO COLOMBO
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO FERRARI
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-18AR0131/12/10 FULL LIST
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY GIORGIO ZACCO
2010-10-06RES15CHANGE OF NAME 27/08/2010
2010-10-06CERTNMCOMPANY NAME CHANGED KLAUS-PETER BECKMANN (UK) LIMITED CERTIFICATE ISSUED ON 06/10/10
2010-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 12-14 3RD FLOOR, BERRY STREET, LONDON, EC1V 0AU
2010-03-01AP03SECRETARY APPOINTED MR GIORGIO ZACCO
2010-03-01AP01DIRECTOR APPOINTED MR STEFANO FERRARI
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KLAUS-PETER BECKMANN / 31/12/2009
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY MASSIMO BAGNI
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR FRANCO LUCILLINI
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 95 SOUTHWARK STREET, 1ST FLOOR, LONDON, SE1 0HX
2009-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 6 SAINT PANCRAS WAY, LONDON, NW1 0QG
2004-04-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-24AUDAUDITOR'S RESIGNATION
2002-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/01
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-25244DELIVERY EXT'D 3 MTH 31/12/98
1999-01-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-16244DELIVERY EXT'D 3 MTH 31/12/96
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to CLX EUROPE MEDIA SOLUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLX EUROPE MEDIA SOLUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-06-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLX EUROPE MEDIA SOLUTION LTD

Intangible Assets
Patents
We have not found any records of CLX EUROPE MEDIA SOLUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLX EUROPE MEDIA SOLUTION LTD
Trademarks
We have not found any records of CLX EUROPE MEDIA SOLUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLX EUROPE MEDIA SOLUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as CLX EUROPE MEDIA SOLUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLX EUROPE MEDIA SOLUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLX EUROPE MEDIA SOLUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLX EUROPE MEDIA SOLUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.