CLARIFI MEDIA LIMITED

CLARIFI MEDIA LIMITED is an active private limited company, incorporated on 8 October 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CLARIFI MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-8 BONHILL STREET
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4BX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CLARIFI MEDIA LIMITED

Directors

(The company's officers)

MR DAVID FRANKLYN JACOBS

(~65 year old British national)

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 08/10/2012

MS DANIELLE LISA RIES

(~63 year old British national)

6-8 BONHILL STREET, 3RD FLOOR, LONDON, EC2A 4BX, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 17/07/2019

MR OLIVIER SAMUEL ZUCKER

(~66 year old British national)

6-8 BONHILL STREET, 3RD FLOOR, LONDON, EC2A 4BX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2018

DAVID FRANKLYN JACOBS

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM

Current Secretary

Appointed on 08/10/2012

Shareholders

(Persons of Significant Control)

Mr David Franklyn Jacobs

(~65 year old British national)

6-8, Bonhill Street, 3rd Floor, London, EC2A 4BX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Olivier Samuel Zucker

(~66 year old British national)

Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/04/2018

Connections

(Shared officers)

ANTHONY NOLAN

MR OLIVIER SAMUEL ZUCKER

ECOBEAUTY LTD

MR OLIVIER SAMUEL ZUCKER

HOLLER MEDIA LTD

MR DAVID FRANKLYN JACOBS
MR OLIVIER SAMUEL ZUCKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)