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Clarion Digital Media Limited

Clarion Digital Media Limited is an active company incorporated on 2 February 2023 with the registered office located in London, Greater London. Clarion Digital Media Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14635291
Private limited company
Age
2 years 11 months
Incorporated 2 February 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Bedford House 69-79 Fulham High Street
London
SW6 3JW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Feb 1970
Clarion Events Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarion Defence Digital Limited
Lisa Amanda Hannant, Richard Mark Johnson, and 1 more are mutual people.
Active
Leo Summits Ltd
Lisa Amanda Hannant, Richard Mark Johnson, and 1 more are mutual people.
Active
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox and Lisa Amanda Hannant are mutual people.
Active
Clarion Events Limited
Russell Stephen Wilcox and Lisa Amanda Hannant are mutual people.
Active
Clarion Defence (UK) Limited
Russell Stephen Wilcox and Lisa Amanda Hannant are mutual people.
Active
Energynet Limited
Russell Stephen Wilcox and Lisa Amanda Hannant are mutual people.
Active
Furniture & Gift Fairs Limited
Russell Stephen Wilcox and Lisa Amanda Hannant are mutual people.
Active
The Energy Exchange Limited
Russell Stephen Wilcox and Lisa Amanda Hannant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.16M
Increased by £1.06M (+1064%)
Turnover
£4.05M
Increased by £4.01M (+12164%)
Employees
Unreported
Same as previous period
Total Assets
£5.95M
Increased by £4.94M (+490%)
Total Liabilities
-£13.33M
Increased by £9.55M (+253%)
Net Assets
-£7.37M
Decreased by £4.61M (+166%)
Debt Ratio (%)
224%
Decreased by 150.73% (-40%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Nov 2025
Christopher John Mills Resigned
8 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Feb 2025
Mr Christopher John Mills Appointed
1 Year 3 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Accounting Period Shortened
2 Years 6 Months Ago on 11 Jul 2023
Incorporated
2 Years 11 Months Ago on 2 Feb 2023
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Documents
Amended audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 6 Nov 2025
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 6 Feb 2025
Repayment History
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