CLEAR CHANNEL (SOUTH WEST) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLEAR CHANNEL (SOUTH WEST) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CLEAR CHANNEL (SOUTH WEST) LIMITED was incorporated 29 years ago on 07/03/1995 and has the registered number: 03030075. The accounts status is DORMANT and accounts are next due on 30/09/2021.
CLEAR CHANNEL (SOUTH WEST) LIMITED was incorporated 29 years ago on 07/03/1995 and has the registered number: 03030075. The accounts status is DORMANT and accounts are next due on 30/09/2021.
CLEAR CHANNEL (SOUTH WEST) 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:
SCORE OUTDOOR (SOUTH WEST) LIMITED (until 24/06/2004)
SCORE OUTDOOR (SOUTH WEST) LIMITED (until 24/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2021 | 14/02/2022 |
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 |
| MR BYRON KEE CHYE HOO | Nov 1970 | British | Director | 2017-01-20 UNTIL 2020-05-04 | RESIGNED |
| PAUL GERALD ALLEN | British | Secretary | 2002-07-19 UNTIL 2002-07-25 | RESIGNED | |
| NICK ANDREWS | British | Secretary | 2005-12-19 UNTIL 2017-01-20 | RESIGNED | |
| MRS PATRICIA ANNE BARTER | Apr 1961 | British | Secretary | 2001-04-30 UNTIL 2002-07-19 | RESIGNED |
| SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2002-07-25 UNTIL 2005-12-19 | RESIGNED |
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 1995-03-07 UNTIL 1995-03-14 | RESIGNED | ||
| JENNIFER SUZANNE PARKIN | May 1947 | British | Secretary | 1995-03-14 UNTIL 2001-04-30 | RESIGNED |
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 1995-03-07 UNTIL 1995-03-14 | RESIGNED | ||
| MS STEPHANIE SPRING | Jun 1957 | British | Director | 2002-07-25 UNTIL 2006-01-23 | RESIGNED |
| MICHAEL CHARLES PHILIP PARKIN | May 1948 | British | Director | 1995-03-14 UNTIL 2001-04-30 | RESIGNED |
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 2001-09-30 UNTIL 2002-07-25 | RESIGNED |
| JENNIFER SUZANNE PARKIN | May 1947 | British | Director | 1995-03-14 UNTIL 2001-04-30 | RESIGNED |
| MR DAVID HENRY MAXWELL OLIVER | Apr 1961 | British | Director | 2002-07-25 UNTIL 2011-02-16 | RESIGNED |
| MR JOHN REID BOWMAN | Apr 1956 | British | Director | 1999-04-23 UNTIL 2001-09-10 | RESIGNED |
| ROBERT STEPHEN HOLLOWS | Feb 1954 | British | Director | 2001-06-01 UNTIL 2002-07-25 | RESIGNED |
| JULIE FRANCE | Aug 1957 | British | Director | 2006-01-23 UNTIL 2006-04-10 | RESIGNED |
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 1999-04-23 UNTIL 2002-07-25 | 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 |
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 | 2018-02-12 - 2021-03-03 | London | Significant influence or control | |
| Clear Channel Central Limited | 2017-01-31 - 2018-02-12 | Glasgow | Ownership of shares 75 to 100 percent |