Introduction
Watch Company
C
CRYSTAL CLEAR MEDIA GROUP LIMITED
CRYSTAL CLEAR MEDIA GROUP LIMITED is an active company incorporated on 16 November 2020 with the registered office located in Stockport. The company operates in the Construction sector, specifically engaged in electrical installation. CRYSTAL CLEAR MEDIA GROUP LIMITED was registered 5 years ago.(SIC: 43210)
Status
active
Active since 5 years ago
Company No
13023517
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (7 months ago)
Submitted on 23 October 2025 (7 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
A D JAMES HOLDINGS LIMITED
From: 26 March 2021To: 11 July 2022
A D JAMES MECHANICAL ELECTRICAL LIMITED
From: 16 November 2020To: 26 March 2021
Address
82 Reddish Road Stockport, SK5 7QU,
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
3
Funding
8
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Adam James
ActiveReddish Road, StockportSK5 7QU
Born February 1997
Director
Appointed 20 Nov 2020
GRIFFITHS, Adam James
Reddish Road, StockportSK5 7QU
Born February 1997
Director
20 Nov 2020
Active
BANTON, John Anthony
ResignedReddish Road, StockportSK5 7QU
Born September 1990
Director
Appointed 31 Aug 2023
Resigned 11 Oct 2024
BANTON, John Anthony
Reddish Road, StockportSK5 7QU
Born September 1990
Director
31 Aug 2023
Resigned 11 Oct 2024
Resigned
FITZPATRICK, Daniel James
ResignedReddish Road, StockportSK5 7QU
Born May 1998
Director
Appointed 01 Aug 2022
Resigned 11 Oct 2024
FITZPATRICK, Daniel James
Reddish Road, StockportSK5 7QU
Born May 1998
Director
01 Aug 2022
Resigned 11 Oct 2024
Resigned
FITZPATRICK, Daniel James
ResignedReddish Road, StockportSK5 7QU
Born May 1998
Director
Appointed 16 Nov 2020
Resigned 13 Aug 2021
FITZPATRICK, Daniel James
Reddish Road, StockportSK5 7QU
Born May 1998
Director
16 Nov 2020
Resigned 13 Aug 2021
Resigned
FORD, Patricia Ann
ResignedReddish Road, StockportSK5 7QU
Born March 1947
Director
Appointed 09 May 2023
Resigned 15 Oct 2024
FORD, Patricia Ann
Reddish Road, StockportSK5 7QU
Born March 1947
Director
09 May 2023
Resigned 15 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Adam James Griffiths
ActiveReddish Road, StockportSK5 7QU
Born February 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Oct 2024
Mr Adam James Griffiths
Reddish Road, StockportSK5 7QU
Born February 1997
Ownership of shares 75 to 100 percent
11 Oct 2024
Active
Ad James Holdings Ltd
CeasedReddish Road, StockportSK5 7QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2022
Ceased 09 May 2023
Ad James Holdings Ltd
Reddish Road, StockportSK5 7QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2022
Ceased 09 May 2023
Ceased
Mr Adam James Griffiths
CeasedReddish Road, StockportSK5 7QU
Born February 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Ceased 23 Nov 2022
Mr Adam James Griffiths
Reddish Road, StockportSK5 7QU
Born February 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Ceased 23 Nov 2022
Ceased
Mr Daniel James Fitzpatrick
CeasedReddish Road, StockportSK5 7QU
Born May 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Ceased 23 Nov 2022
Mr Daniel James Fitzpatrick
Reddish Road, StockportSK5 7QU
Born May 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2020
Ceased 23 Nov 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
22 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
1 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2023
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
27 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
20 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2020