CI

CLEAR IDEAS LIMITED

Active

Company number 04529082

London, England · Incorporated 6 September 2002

36 Golden Square, London, W1F 9EE, England

Last updated on 16 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2017

Company overview

CLEAR IDEAS LIMITED is an active private limited company incorporated on 6 September 2002 and registered in England and Wales. Its registered office is at 36 Golden Square, London W1F 9EE. The company is engaged in other business support service activities (SIC 70229).

It is wholly owned and controlled by M&C Saatchi Worldwide Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the directors are Simon Jeremy Ian Fuller (appointed 10 July 2024) and Andrew Simon Blackstone (appointed 31 March 2026). The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The confirmation statement was last made up to 4 September 2025.

Recent filings in April 2026 record the appointment of one director and the termination of another. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&C Saatchi Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2016

Funding

1 funding round
3 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Resolution
Resolution
15 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Legacy
Accounts
11 June 2024 View
Legacy
Other
11 June 2024 View
Legacy
Other
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Legacy
Accounts
18 May 2023 View
Legacy
Other
18 May 2023 View
Legacy
Other
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Legacy
Accounts
16 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2021 View
Legacy
Accounts
30 September 2021 View
Legacy
Other
29 September 2021 View
Legacy
Other
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Legacy
Accounts
7 January 2021 View
Legacy
Other
7 January 2021 View
Legacy
Other
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Memorandum Articles
Incorporation
26 May 2020 View
Resolution
Resolution
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Legacy
Accounts
23 September 2019 View
Legacy
Other
23 September 2019 View
Legacy
Other
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Legacy
Accounts
2 July 2018 View
Legacy
Other
2 July 2018 View
Legacy
Other
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Legacy
Accounts
24 July 2017 View
Legacy
Other
24 July 2017 View
Legacy
Other
24 July 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Resolution
Resolution
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2016 View
Legacy
Accounts
27 July 2016 View
Legacy
Other
27 July 2016 View
Legacy
Other
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Miscellaneous
Miscellaneous
10 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Legacy
Mortgage
14 April 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Legacy
Mortgage
5 January 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Resolution
Resolution
28 March 2008 View
Accounts With Accounts Type Medium
Accounts
15 November 2007 View
Legacy
Accounts
6 November 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Capital
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Capital
26 July 2007 View
Auditors Resignation Company
Auditors
10 July 2007 View
Legacy
Capital
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
11 May 2007 View
Legacy
Capital
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Legacy
Capital
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Accounts With Accounts Type Small
Accounts
22 January 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Mortgage
6 October 2006 View
Accounts With Accounts Type Small
Accounts
13 July 2006 View
Legacy
Accounts
29 March 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Mortgage
5 August 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Capital
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Accounts With Accounts Type Small
Accounts
22 June 2005 View
Legacy
Address
5 January 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Full
Accounts
25 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Annual Return
28 September 2003 View
Legacy
Capital
6 August 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Accounts
20 June 2003 View
Legacy
Capital
17 June 2003 View
Resolution
Resolution
17 June 2003 View
Legacy
Address
17 June 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Address
16 September 2002 View
Incorporation Company
Incorporation
6 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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