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Clarity London LTD

Adresa
Second Floor, Zetland House
5-25 Scrutton Street
London
EC2A 4HJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. listopad 2017
Company No. 05736429 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)73120 Media representation services
Company Register Statusactive
Previous Names
  • Ubiquitycomms Limited | Ubiquity Communications
  • Clarity London LTD | Ubiquity Communications
  • Ubiquity Comms Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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