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Clear Ideas Limited

Clear Ideas Limited is an active company incorporated on 6 September 2002 with the registered office located in London, Greater London. Clear Ideas Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04529082
Private limited company
Age
23 years
Incorporated 6 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
36 Golden Square
London
W1F 9EE
England
Same address for the past 4 years
Telephone
02037351800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • Marketing Consultant • British • Lives in England • Born in Apr 1975
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi (UK) Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
Lida Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Talk Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Plc
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Mobile Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.65M
Increased by £1.91M (+70%)
Total Liabilities
-£184K
Decreased by £470K (-72%)
Net Assets
£4.46M
Increased by £2.38M (+114%)
Debt Ratio (%)
4%
Decreased by 19.91% (-83%)
Latest Activity
James Leo Whelan Resigned
1 Month Ago on 6 Aug 2025
Damian Meneight Symons Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 1 Month Ago on 10 Jul 2024
Bruce Charles Marson Resigned
1 Year 1 Month Ago on 10 Jul 2024
Zillah Ellen Byng-Thorne Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Zaid Anmar Al-Qassab Appointed
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Termination of appointment of James Leo Whelan as a director on 6 August 2025
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Termination of appointment of Damian Meneight Symons as a director on 31 December 2024
Submitted on 4 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024
Submitted on 15 Jun 2024
Repayment History
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