CLOCKWORK MEDIA HOLDINGS LIMITED
Company Number 03133028
Status
Active
Incorporated
December 1, 1995
Entity Type
Ltd
Registered Office
14 Livonia Street
London
W1F 8AG
5911364910
Previous Names
CLOCKWORK CAPITAL LIMITED
Ceased on Oct 31, 2024
CLOCKWORK LEASING LIMITED
Ceased on Dec 29, 1998
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Dec 2, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CLOCKWORK MEDIA HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03133028, this organization has been active since December 1995. Primarily in the 59113 sector, the business maintains its official headquarters at 14 Livonia Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 26, 2026
Confirmation Statement
Dec 21, 2025
Mortgage
Jan 15, 2025
Confirmation Statement
Dec 2, 2024
Change Of Name
Oct 31, 2024
Officers
Oct 24, 2024
Accounts
Oct 24, 2024
Accounts
Jul 11, 2024
Confirmation Statement
Dec 18, 2023
Persons With Significant Control
Dec 18, 2023
Accounts
Aug 11, 2023
Officers
Jan 9, 2023
Capital
Dec 22, 2022
Capital
Dec 22, 2022
Insolvency
Dec 22, 2022
Resolution
Dec 22, 2022
Confirmation Statement
Dec 1, 2022
Accounts
Jun 28, 2022
Confirmation Statement
Dec 19, 2021
Accounts
Apr 21, 2021
Mortgage
Mar 3, 2021
Mortgage
Mar 3, 2021
Mortgage
Mar 3, 2021
Mortgage
Mar 3, 2021
Mortgage
Mar 3, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Wpp Group (Uk) Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David John Pacy
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Geraldine Margaret Scher
• Significant influence or control
Board & Leadership
Board Retention
50%
over 31 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
corporate nominee secretary
director
director
director
Connected Companies
17314307
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SCHER, Geraldine Margaret is a director
02659939
STOUTHEART LIMITED
SCHER, Geraldine Margaret is a director
15867143
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PACY, David John is a director
15837458
CHILLIBEAN HOLDINGS LIMITED
PACY, David John is a director
12825672
PACYPOWERBIKES LTD
SCHER, Geraldine Margaret is a director
05177296
GREATHEART GROUP LIMITED
SCHER, Geraldine Margaret is a director
05570845
MYMOPIX LIMITED
SCHER, Geraldine Margaret is a director
04775994
CHILLIBEAN LIMITED
PACY, David John is a director
03742147
CHILLIPHARM LIMITED
PACY, David John is a director
06872932
BOXX LIMITED
PACY, David John is a director
01493471
METRO PRODUCTION GROUP LIMITED
PACY, David John is a director
12825628
SHOCK HORROR LTD
PACY, David John is a director
03798435
STOCK ROOM ARCHIVE MANAGEMENT LIMITED
PACY, David John is a director
03701800
PACY GAMES LIMITED
PACY, David John is a director
06289659
DOTDIGITAL GROUP PLC
PACY, David John is a director
03737109
VISION CHARITY
PACY, David John is a director
02747527
VISION TRADING LIMITED
PACY, David John is a director
03878117
METROPG LTD
PACY, David John is a director
03320677
DIGIREELS LIMITED
PACY, David John is a director
02888859
BIG FINISH LIMITED
PACY, David John is a director
03063358
INTERNATIONAL PRESENTATIONS LIMITED
PACY, David John is a director
02440267
HORIZON VIDEO LIMITED
PACY, David John is a director
03478508
METRO ECOSSE LIMITED
PACY, David John is a director
03672722
GLOBAL SPORTNET UK LIMITED
PACY, David John is a director
02738141
TYRELL CORPORATION LIMITED
PACY, David John is a director
03671928
METRO BROADCAST LIMITED
PACY, David John is a director
03569821
STREAMLAND MEDIA UK LIMITED
PACY, David John is a director