CLEAR CHANNEL HOLDINGS LIMITED -


Company Profile Company Filings

Overview

CLEAR CHANNEL HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
CLEAR CHANNEL HOLDINGS LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565606. The accounts status is FULL and accounts are next due on 30/09/2024.

CLEAR CHANNEL HOLDINGS LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 GOLDEN SQUARE
W1F 9JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH TOLIA Jun 1988 British Director 2022-01-31 CURRENT
MR ADAM PAUL RAYMOND TOW Jan 1967 British Director 2019-02-06 CURRENT
MR ADAM TOW Secretary 2012-10-31 CURRENT
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 British Director 2021-01-07 CURRENT
MARK PITMAN MAYS Aug 1963 American Director 1998-06-08 UNTIL 2011-08-22 RESIGNED
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 English Secretary 2006-01-03 UNTIL 2011-02-10 RESIGNED
SELINA HOLLIDAY EMENY Jul 1968 British Secretary 2003-10-27 UNTIL 2006-01-03 RESIGNED
JOHN GRAEME DAVIES May 1960 British Secretary 1998-11-06 UNTIL 1999-01-31 RESIGNED
MR TIMOTHY JOHN MAUNDER British Secretary 1999-02-01 UNTIL 2003-10-27 RESIGNED
MRS CASSANDRA PAULINE CAREY Secretary 2011-02-10 UNTIL 2012-10-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-05-18 UNTIL 1998-06-08 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-05-18 UNTIL 1998-06-08 RESIGNED
MICHAEL PETER SAUNTER Apr 1969 British Director 2018-10-12 UNTIL 2021-01-04 RESIGNED
SCOTT ELLER Nov 1956 American Director 1998-08-11 UNTIL 1998-12-03 RESIGNED
MR CORMAC BERNARD O'SHEA Sep 1972 Irish Director 2014-01-20 UNTIL 2018-10-12 RESIGNED
MR ROGER GEORGE PARRY Jun 1953 British Director 1998-08-11 UNTIL 2005-06-15 RESIGNED
PAUL JOSEPH MEYER Nov 1942 American Director 2005-06-15 UNTIL 2009-09-14 RESIGNED
RANDALL THOMAS MAYS Jun 1965 American Director 1998-06-08 UNTIL 1998-12-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-18 UNTIL 1998-11-06 RESIGNED
LESTER LOWRY MAYS Jul 1935 American Director 1998-06-08 UNTIL 1998-12-03 RESIGNED
MR TIMOTHY JOHN MAUNDER British Director 1998-10-01 UNTIL 2005-12-15 RESIGNED
MR MATTHEW PETER DEARDEN Nov 1973 British Director 2014-07-14 UNTIL 2016-07-22 RESIGNED
MR DIRK GUSTAF ELLER Jul 1972 American Director 2011-08-22 UNTIL 2014-01-20 RESIGNED
MR CHRISTOPHER WILLIAM ECCLESHARE Oct 1955 British Director 2016-09-12 UNTIL 2022-01-27 RESIGNED
MR. CHRISTOPER WILLIAM ECCLESHARE Oct 1955 British Director 2009-09-14 UNTIL 2014-01-29 RESIGNED
JOHN GRAEME DAVIES May 1960 British Director 1998-08-11 UNTIL 1999-01-31 RESIGNED
MR SCOTT THOMAS BICK Jul 1974 American Director 2014-01-29 UNTIL 2019-01-23 RESIGNED
JONATHAN DAVID BEVAN May 1971 British Director 2005-12-15 UNTIL 2014-07-14 RESIGNED
MR BRIAN PHIPPS TURNBULL Mar 1944 British Director 1998-08-11 UNTIL 1998-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Channel International Holdings B.V. 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR CHANNEL INTERNATIONAL LIMITED Active FULL 73110 - Advertising agencies
KILDOON PROPERTY COMPANY LIMITED(THE) Active SMALL 41100 - Development of building projects
CLEAR CHANNEL (NORTH WEST) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) LONDON ... FULL 41100 - Development of building projects
CLEAR CHANNEL UK LIMITED Active FULL 73110 - Advertising agencies
C.F.D. BILLBOARDS LIMITED LONDON ... DORMANT 74990 - Non-trading company
CLEAR CHANNEL OVERSEAS LIMITED Active FULL 73110 - Advertising agencies
CLEAR CHANNEL (MIDLANDS) LIMITED LONDON ... DORMANT 73110 - Advertising agencies
TOWN & CITY POSTERS ADVERTISING LIMITED LONDON ... DORMANT 73110 - Advertising agencies
BARRETT, PETRIE, SUTCLIFFE LIMITED LONDON ... DORMANT 73110 - Advertising agencies
ALLIED OUTDOOR ADVERTISING LIMITED LONDON ... DORMANT 73110 - Advertising agencies
ARCADIA COOPER PROPERTIES LIMITED LONDON ... DORMANT 74990 - Non-trading company
ADSPACE 2000 LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
TRACEMOTION LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
15 DENNING ROAD MANAGEMENT COMPANY LIMITED WALLINGFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARRETT PETRIE SUTCLIFFE LONDON LIMITED LONDON ... DORMANT 73110 - Advertising agencies
NWP STREET LIMITED LONDON Active SMALL 61100 - Wired telecommunications activities
VISION MEDIA GROUP UK LIMITED LONDON Active SMALL 73110 - Advertising agencies
CLEAR CHANNEL (CENTRAL) LIMITED GLASGOW Dissolved... DORMANT 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR CHANNEL INTERNATIONAL LIMITED Active FULL 73110 - Advertising agencies
KILDOON PROPERTY COMPANY LIMITED(THE) Active SMALL 41100 - Development of building projects
CLEAR CHANNEL UK LIMITED Active FULL 73110 - Advertising agencies
CLEAR CHANNEL OVERSEAS LIMITED Active FULL 73110 - Advertising agencies
OUTSMART OUT OF HOME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94200 - Activities of trade unions
ADSPACE 2000 LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
NWP STREET LIMITED LONDON Active SMALL 61100 - Wired telecommunications activities
VISION MEDIA GROUP UK LIMITED LONDON Active SMALL 73110 - Advertising agencies
CLEAR CHANNEL TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies