CLARITAS MARKETING LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Claritas Marketing Ltd

CLARITAS MARKETING LIMITED was founded on 1996-10-08 and has its registered office in London. The organisation's status is listed as "Active". Claritas Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLARITAS MARKETING LIMITED

6 AZTEC ROW 1 BERNERS ROAD LONDON N1 0PW Other companies in NW3

Filing Information

Company Number		03260476
Company ID Number		03260476
Date formed		1996-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB672775692

Last Datalog update:	2024-11-05 16:52:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARITAS MARKETING LIMITED

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Companies with same name CLARITAS MARKETING LIMITED

The following companies were found which have the same name as CLARITAS MARKETING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLARITAS MARKETING SOLUTIONS LIMITED	BROOKFIELD COURT SELBY ROAD GARFORTH GARFORTH LEEDS LS25 1NB	Dissolved	Company formed on the 2011-01-04

Company Officers of CLARITAS MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
MASAKO KURATA	Company Secretary	1996-10-10
MASAKO KURATA	Director	1996-10-10
SEIJI KURATA	Director	1996-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ST JAMES'S SECRETARIES LIMITED	Nominated Secretary	1996-10-08	1996-10-10
ST JAMES'S DIRECTORS LIMITED	Nominated Director	1996-10-08	1996-10-10

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.

Date	Document Type	Document Description
2024-11-01		Change of details for Mr Seiji Kurata as a person with significant control on 2016-04-07
2024-10-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASAKO KURATA
2024-10-08		CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-06-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-01	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-11	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-07-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-02	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-06	DISS40	Compulsory strike-off action has been discontinued
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/15 FROM 16 Rosemont Road London NW3 6NE
2015-02-24		REGISTERED OFFICE CHANGED ON 24/02/15 FROM , 16 Rosemont Road, London, NW3 6NE
2015-02-14	DISS40	Compulsory strike-off action has been discontinued
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13	AR01	08/10/14 ANNUAL RETURN FULL LIST
2015-02-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-06-29	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	DISS40	Compulsory strike-off action has been discontinued
2013-02-18	AR01	08/10/12 ANNUAL RETURN FULL LIST
2013-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-07-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MASAKO KURATA on 2011-09-01
2011-07-06	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-02	AR01	08/10/10 FULL LIST
2010-07-23	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	08/10/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEIJI KURATA / 01/10/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASAKO KURATA / 01/10/2009
2010-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2010 FROM CARLTONE HOUSE 307 FINCHLEY ROAD LONDON NW3 6EH
2010-01-25		REGISTERED OFFICE CHANGED ON 25/01/10 FROM , Carltone House, 307 Finchley Road, London, NW3 6EH
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-09-15	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-12	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-21	363a	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2005-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-21	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-12	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-03	363s	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-27	363s	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-05	363s	RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/98 FROM: 8 STUCLEY PLACE CAMDEN TOWN LONDON NW1 8NS
1998-04-11		Registered office changed on 11/04/98 from:\8 stucley place, camden town, london, NW1 8NS
1997-10-29	363s	RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-05-15	225	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
1997-01-23	88(2)R	AD 10/10/96--------- £ SI 98@1=98 £ IC 2/100
1996-11-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-21	288b	DIRECTOR RESIGNED
1996-11-21	288a	NEW DIRECTOR APPOINTED
1996-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1996-11-21	288b	SECRETARY RESIGNED
1996-11-05	288b	DIRECTOR RESIGNED
1996-11-05	288b	SECRETARY RESIGNED
1996-10-28	CERTNM	COMPANY NAME CHANGED ADWIST MARKETING LIMITED CERTIFICATE ISSUED ON 29/10/96
1996-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to CLARITAS MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-02-05

Fines / Sanctions

No fines or sanctions have been issued against CLARITAS MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLARITAS MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors

Creditors Due Within One Year	2011-10-01	£ 143,272

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 CLARITAS MARKETING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 75,677
Current Assets	2011-10-01	£ 140,037
Debtors	2011-10-01	£ 64,360
Fixed Assets	2011-10-01	£ 4,792
Shareholder Funds	2011-10-01	£ 1,557
Tangible Fixed Assets	2011-10-01	£ 4,792

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLARITAS MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLARITAS MARKETING LIMITED

Trademarks

We have not found any records of CLARITAS MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLARITAS MARKETING LIMITED. 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 (73110 - Advertising agencies) as CLARITAS MARKETING LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where CLARITAS MARKETING LIMITED 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.

Import/Export of Goods

Goods imported/exported by CLARITAS MARKETING LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	22060059	Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, not sparkling, in containers holding <= 2 l, n.e.s. (excl. wine of fresh grapes, grape must, vermouth and other wine of fresh grapes, with plants or aromatic substances, piquette, cider and perry)
2013-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-10-01	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2013-09-01	48196000	Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2013-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-01	67021000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLARITAS MARKETING LIMITED	Event Date	2013-02-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLARITAS MARKETING LIMITED 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 CLARITAS MARKETING LIMITED 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.

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