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 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
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 |