CLEAR CHANNEL UK (THREE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEAR CHANNEL UK (THREE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CLEAR CHANNEL UK (THREE) LIMITED was incorporated 39 years ago on 12/09/1984 and has the registered number: 01847745. The accounts status is DORMANT and accounts are next due on 30/09/2021.
CLEAR CHANNEL UK (THREE) LIMITED was incorporated 39 years ago on 12/09/1984 and has the registered number: 01847745. The accounts status is DORMANT and accounts are next due on 30/09/2021.
CLEAR CHANNEL UK (THREE) 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:
TAXI MEDIA LIMITED (until 08/05/2009)
TAXI MEDIA LIMITED (until 08/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2020 | 01/01/2022 |
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 COCKRANE | Aug 1972 | British | Director | 2011-02-16 | CURRENT |
MR PHILIP ERNEST PELL | May 1946 | British | Director | RESIGNED | |
NICK ANDREWS | British | Secretary | 2005-12-19 UNTIL 2017-01-20 | RESIGNED | |
SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2001-04-13 UNTIL 2005-12-19 | RESIGNED |
SIMON JAMES LAVELLE | Sep 1969 | British | Secretary | 1999-09-08 UNTIL 2001-04-19 | RESIGNED |
MR BRIAN FITZGERALD | Mar 1956 | Secretary | RESIGNED | ||
MARTIN GRAHAM RANDS | Nov 1951 | British | Secretary | 1995-09-10 UNTIL 1999-08-31 | RESIGNED |
MR BYRON KEE CHYE HOO | Nov 1970 | British | Director | 2017-01-20 UNTIL 2020-05-04 | RESIGNED |
MICHAEL COLIN TOCKNELL | Mar 1960 | British | Director | RESIGNED | |
MS STEPHANIE SPRING | Jun 1957 | British | Director | 2001-04-19 UNTIL 2006-01-23 | RESIGNED |
MARTIN GRAHAM RANDS | Nov 1953 | British | Director | 1995-09-12 UNTIL 1999-08-31 | RESIGNED |
MR NIGEL CHARLES WEST | Sep 1959 | British | Director | 1999-06-01 UNTIL 2001-04-19 | RESIGNED |
MR DAVID HENRY MAXWELL OLIVER | Apr 1961 | British | Director | 2001-04-19 UNTIL 2011-02-16 | RESIGNED |
MR MARTIN KELWAY-BAMBER | Mar 1955 | British | Director | 1992-02-03 UNTIL 1995-09-08 | RESIGNED |
MR ROBERT KENNETH BURNETT | Nov 1947 | British | Director | RESIGNED | |
JULIE FRANCE | Aug 1957 | British | Director | 2006-01-23 UNTIL 2006-04-10 | RESIGNED |
MISS GERALDINE MARY CORNWALL | Nov 1956 | British | Director | RESIGNED | |
JONATHAN DAVID BEVAN | May 1971 | British | Director | 2006-04-10 UNTIL 2008-03-10 | 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 |
JONAHTAN CAMERON ADAM | Apr 1962 | British | Director | 1999-04-01 UNTIL 2001-04-19 | 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 | 2017-10-25 - 2021-03-03 | London | Ownership of shares 75 to 100 percent | |
Clear Channel Uk Two Limited | 2016-12-18 - 2017-10-25 | London | Ownership of shares 75 to 100 percent |