SITES INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SITES INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SITES INTERNATIONAL LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433522. The accounts status is DORMANT and accounts are next due on 30/09/2021.
SITES INTERNATIONAL LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433522. The accounts status is DORMANT and accounts are next due on 30/09/2021.
SITES INTERNATIONAL 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2021 | 26/09/2022 |
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 DAVID HENRY MAXWELL OLIVER | Apr 1961 | British | Director | 1999-11-25 UNTIL 2011-02-16 | RESIGNED |
NICK ANDREWS | British | Secretary | 2005-12-19 UNTIL 2017-01-20 | RESIGNED | |
SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2000-12-01 UNTIL 2005-12-19 | RESIGNED |
MR TIMOTHY JOHN MAUNDER | May 1958 | British | Secretary | 1999-11-25 UNTIL 2000-12-01 | RESIGNED |
MIRIAM WAHL | Mar 1948 | Secretary | 1997-09-12 UNTIL 1999-11-25 | RESIGNED | |
MR BYRON KEE CHYE HOO | Nov 1970 | British | Director | 2017-01-20 UNTIL 2020-05-04 | RESIGNED |
DAVID WAHL | Mar 1948 | Belgian | Director | 1997-09-12 UNTIL 1999-11-25 | RESIGNED |
MS STEPHANIE SPRING | Jun 1957 | British | Director | 1999-11-26 UNTIL 2006-01-23 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 1997-09-12 UNTIL 1997-09-12 | RESIGNED | ||
MR TIMOTHY JOHN MAUNDER | May 1958 | British | Director | 1999-11-25 UNTIL 2000-12-01 | RESIGNED |
ROBERT ATKINSON | Jun 1963 | British | Director | 2008-03-10 UNTIL 2012-04-05 | 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 NICHOLAS JAMES ANDREWS | Dec 1973 | British | Director | 2012-04-05 UNTIL 2017-01-20 | RESIGNED |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-09-12 UNTIL 1997-09-12 | 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 | 2016-09-12 - 2021-03-03 | London | Ownership of shares 75 to 100 percent |