CLEAR CHANNEL UK (ONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEAR CHANNEL UK (ONE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CLEAR CHANNEL UK (ONE) LIMITED was incorporated 44 years ago on 01/08/1979 and has the registered number: 01441161. The accounts status is DORMANT and accounts are next due on 30/09/2021.
CLEAR CHANNEL UK (ONE) LIMITED was incorporated 44 years ago on 01/08/1979 and has the registered number: 01441161. The accounts status is DORMANT and accounts are next due on 30/09/2021.
CLEAR CHANNEL UK (ONE) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
LOUIS BARNETT & SON LIMITED (until 08/05/2009)
LOUIS BARNETT & SON LIMITED (until 08/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2021 | 21/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM PAUL RAYMOND TOW | Jan 1967 | British | Director | 2020-05-04 | CURRENT |
MR JUSTIN MALCOLM BRIAN COCHRANE | Aug 1972 | English | Director | 2011-02-16 | CURRENT |
LLOYD ANTHONY KEISNER | Nov 1958 | British | Director | 1995-10-02 UNTIL 2006-01-01 | RESIGNED |
NICK ANDREWS | British | Secretary | 2005-12-19 UNTIL 2017-01-20 | RESIGNED | |
MR ANDREW DAVID BARNETT | Mar 1959 | English | Secretary | RESIGNED | |
SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2000-12-01 UNTIL 2005-12-19 | RESIGNED |
MR TIMOTHY JOHN MAUNDER | May 1958 | British | Secretary | 2000-04-07 UNTIL 2000-12-01 | RESIGNED |
MICHA LEONARD HARRIS | Jun 1962 | British | Director | 1999-08-02 UNTIL 2000-12-08 | RESIGNED |
PETER FRANCIS SMYTH | Mar 1952 | Irish | Director | 2000-04-07 UNTIL 2001-01-01 | RESIGNED |
MR DAVID HENRY MAXWELL OLIVER | Apr 1961 | British | Director | 2000-04-07 UNTIL 2011-02-16 | RESIGNED |
MRS COLINE LUCILLE MCCONVILLE | Jul 1964 | Australian | Director | 2005-12-15 UNTIL 2006-10-16 | RESIGNED |
MR TIMOTHY JOHN MAUNDER | May 1958 | British | Director | 2000-04-07 UNTIL 2005-12-15 | RESIGNED |
MS STEPHANIE SPRING | Jun 1957 | British | Director | 2000-04-07 UNTIL 2006-01-23 | RESIGNED |
MR BYRON KEE CHYE HOO | Nov 1970 | British | Director | 2017-01-20 UNTIL 2020-05-04 | RESIGNED |
MRS PEARL BARNETT | Dec 1936 | British | Director | RESIGNED | |
JULIE FRANCE | Aug 1957 | British | Director | 2006-01-23 UNTIL 2006-04-10 | RESIGNED |
JONATHAN DAVID BEVAN | May 1971 | British | Director | 2006-04-10 UNTIL 2008-03-10 | RESIGNED |
MR LOUIS ABRAHAM BARNETT | Aug 1927 | British | Director | RESIGNED | |
MR ANDREW DAVID BARNETT | Mar 1959 | English | Director | RESIGNED | |
ROBERT ATKINSON | Jun 1963 | British | Director | 2008-03-10 UNTIL 2012-04-05 | RESIGNED |
MR NICHOLAS JAMES ANDREWS | Dec 1973 | British | Director | 2012-04-05 UNTIL 2017-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clear Channel Overseas Limited | 2021-03-03 | London | Ownership of shares 75 to 100 percent | |
Clear Channel Uk Limited | 2017-02-07 - 2021-03-03 | London | Ownership of shares 75 to 100 percent |