CLEAR CHANNEL NI LIMITED - QUEENS ROAD


Company Profile Company Filings

Overview

CLEAR CHANNEL NI LIMITED is a Private Limited Company from QUEENS ROAD and has the status: Active.
CLEAR CHANNEL NI LIMITED was incorporated 37 years ago on 23/07/1986 and has the registered number: NI019690. The accounts status is FULL and accounts are next due on 30/09/2024.

CLEAR CHANNEL NI LIMITED - QUEENS ROAD

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

UNIT 2 ASHBANK
QUEENS ROAD
BELFAST
BT3 9DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH-JANE TOLIA Jun 1988 British Director 2023-09-26 CURRENT
MR ADAM PAUL RAYMOND TOW Jan 1967 British Director 2023-09-26 CURRENT
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 English Director 2014-07-14 CURRENT
TERRY BUCKLEY May 1960 Irish Director 1986-07-23 CURRENT
PATRICK WYSE Secretary 2016-05-30 CURRENT
DECLAN O'CARROLL Nov 1963 Irish Director 2016-05-30 UNTIL 2023-09-22 RESIGNED
MRS COLINE LUCILLE MCCONVILLE Jul 1964 Australian Director 2005-12-15 UNTIL 2006-10-08 RESIGNED
MR TIMOTHY JOHN MAUNDER British Director 1998-12-21 UNTIL 2005-12-15 RESIGNED
MR MICHAEL TENNENT JAMES Dec 1955 British Director 1986-07-23 UNTIL 2004-04-14 RESIGNED
JOHN MARY BROWNE Jul 1951 Irish Director 1986-07-23 UNTIL 2016-05-30 RESIGNED
JONATHAN DAVID BEVAN May 1971 British Director 2005-12-15 UNTIL 2014-07-14 RESIGNED
JOHN MARY BROWNE Secretary 1986-07-23 UNTIL 2016-05-30 RESIGNED
MR CHARLES V SLEVIN Jun 1939 Irish Director 1986-07-23 UNTIL 2001-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Channel International Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR CHANNEL INTERNATIONAL LIMITED Active FULL 73110 - Advertising agencies
INCHCAPE PLC LONDON Active GROUP 70100 - Activities of head offices
TRAVIS PERKINS PLC HARLESTON ROAD Active GROUP 46900 - Non-specialised wholesale trade
CLEAR CHANNEL UK LIMITED Active FULL 73110 - Advertising agencies
3I GROUP PLC Active GROUP 64999 - Financial intermediation not elsewhere classified
CLEAR CHANNEL UK (ONE) LIMITED LONDON ... DORMANT 73110 - Advertising agencies
CLEAR CHANNEL OVERSEAS LIMITED Active FULL 73110 - Advertising agencies
WEMBLEY NATIONAL STADIUM LIMITED LONDON Active FULL 93110 - Operation of sports facilities
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PREMIUM OUTDOOR LIMITED LONDON ... DORMANT 73110 - Advertising agencies
PREMIUM HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TUI TRAVEL LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
PITCH GREEN INVESTMENTS LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
FEVERTREE DRINKS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KC (SPH) GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WIRELESS GROUP LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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