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CLEAR CHANNEL UK LIMITED

Learn more about CLEAR CHANNEL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GOLDEN SQUARE, LONDON, W1F 9JT

CLEAR CHANNEL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00950526
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.24
last member list: 2013.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.04
overdue: NO
last made update: 2013.05.07
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2003.01.24
CITIBANK N.A. (THE ADMINISTRATIVE AGENT)
A SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2008.08.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.19
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DIRECTOR APPOINTED MR CHRIS PELEKANOU
Form type: AP01
Date: 2013.06.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON
Form type: TM01
Date: 2013.06.04
£2.19
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.08
Form type: LATEST SOC
Document description: 08/05/13 STATEMENT OF CAPITAL;GBP 196367845
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ECCLESHARE
Form type: TM01
Date: 2013.01.28
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DIRECTOR APPOINTED MR DIRK GUSTAF ELLER
Form type: AP01
Date: 2013.01.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
£2.19
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON
Form type: TM01
Date: 2012.01.12
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
£2.19
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.19
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DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE
Form type: AP01
Date: 2011.04.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER
Form type: TM01
Date: 2011.04.07
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.19
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DIRECTOR APPOINTED MATTHEW PETER DEARDEN
Form type: AP01
Date: 2010.09.21
£2.19
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.19
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DIRECTOR APPOINTED MARK WEBB
Form type: AP01
Date: 2010.05.19
£2.19
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM ECCLESHARE
Form type: AP01
Date: 2010.04.08
£2.19
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DIRECTOR APPOINTED NICHOLAS JAMES ANDREWS
Form type: AP01
Date: 2010.04.07
£2.19
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DIRECTOR APPOINTED DAVID IAN HUCKERBY
Form type: AP01
Date: 2010.04.07
£2.19
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DIRECTOR APPOINTED STEPHEN PAUL ATKINSON
Form type: AP01
Date: 2010.04.07
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009
Form type: CH03
Date: 2009.10.19
£2.19
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APPOINTMENT TERMINATED, DIRECTOR BARRY SAYER
Form type: TM01
Date: 2009.10.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BEVAN / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.19
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APPOINTMENT TERMINATED DIRECTOR PAUL MEYER
Form type: 288b
Date: 2009.09.22
£2.19
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ADOPT ARTICLES 11/08/2009
Form type: RES01
Date: 2009.08.14
£2.19
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2009.04.30
£2.19
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NC INC ALREADY ADJUSTED 31/10/08
Form type: 123
Date: 2008.11.05
£2.19
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GBP NC 100700000/250000000, 31/10/2008
Form type: RES04
Date: 2008.11.05
£2.19
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AD 31/10/08, GBP SI 114732000@1=114732000, GBP IC 58593940/173325940
Form type: 88(2)
Date: 2008.11.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.11.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.11.05
£2.19
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.11.03
£2.19
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RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.02
£2.19
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.02
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.11
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.08
£2.19
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.04
£2.19
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DIRECTOR APPOINTED ROBERT ATKINSON
Form type: 288a
Date: 2008.03.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.19
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.19
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NC INC ALREADY ADJUSTED, 24/05/06
Form type: 123
Date: 2006.12.13
£2.19
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£ NC 74207000/100700000, 24
Form type: RES04
Date: 2006.12.13
£2.19
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AD 24/10/06---------, £ SI 994900@1=994900, £ IC 58593940/59588840
Form type: 88(2)R
Date: 2006.12.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.12.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.12.13
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.19
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.19
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, 1 CLUNY MEWS, LONDON, SW5 9EG
Form type: 287
Date: 2006.03.14
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04

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Company directors and board members:

NICK ANDREWS (current)
Secretary, HEAD OF LEGAL, 2005.12.19
33 GOLDEN SQUARE LONDON ,
W1F 9JT
NICHOLAS JAMES ANDREWS (current)
Director, SOLICITOR, 2010.03.29
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JONATHAN DAVID BEVAN (current)
Director, CHIEF FINANCIAL OFFICER, 2006.02.16
33 GOLDEN SQUARE , LONDON
W1F 9JT
JUSTIN MALCOLM BRIAN COCHRANE (current)
Director, DIRECTOR OF FINANCE, 2011.02.16
33 GOLDEN SQUARE LONDON ,
W1F 9JT
MATTHEW PETER DEARDEN (current)
Director, CEO, 2010.09.14
33 GOLDEN SQUARE , LONDON
W1F 9JT
DIRK GUSTAF ELLER (current)
Director, 2013.01.28
33 GOLDEN SQUARE LONDON ,
W1F 9JT
DAVID IAN HUCKERBY (current)
Director, 2010.03.29
33 GOLDEN SQUARE LONDON ,
W1F 9JT
CHRIS PELEKANOU (current)
Director, COMMERCIAL DIRECTOR, 2013.06.04
33 GOLDEN SQUARE LONDON ,
W1F 9JT
MARK WEBB (current)
Director, 2010.04.27
33 GOLDEN SQUARE , LONDON
W1F 9JT
JOHN GRAEME DAVIES (resigned)
Secretary, 1997.06.02 - 1999.01.31
THE COACH HOUSE GHYLL HEAD WATERHEAD , AMBLESIDE
LA22 0HD, CUMBRIA
SELINA HOLLIDAY EMENY (resigned)
Secretary, SOLICITOR, 2000.12.01 - 2005.12.19
16 PRIORY ROAD KEW , RICHMOND
TW9 3DF, SURREY
PETER ARNOLD HALL (resigned)
Secretary, 1991.05.07 - 1997.05.22
1 FINCH LANE , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
TIMOTHY JOHN MAUNDER (resigned)
Secretary, 1999.02.01 - 2000.12.01
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
ROBERT ATKINSON (resigned)
Director, MANAGING DIRECTOR, 2008.03.10 - 2013.06.04
33 GOLDEN SQUARE LONDON ,
W1F 9JT
STEPHEN PAUL ATKINSON (resigned)
Director, 2010.03.29 - 2011.12.01
33 GOLDEN SQUARE LONDON ,
W1F 9JT
RICHARD GRAEME DAGLISH (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.06.08
BLOOMFIELD FARM WICK LANE ARDLEIGH , COLCHESTER
CO7 7RF, ESSEX
CHRISTOPHER WILLIAM ECCLESHARE (resigned)
Director, 2010.03.29 - 2013.01.28
33 GOLDEN SQUARE , LONDON
W1F 9JT
SELINA HOLLIDAY EMENY (resigned)
Director, COMPANY SOLICITOR, 2000.09.04 - 2000.09.11
32 DEFOE AVENUE KEW , RICHMOND
TW9 4DT
JULIE FRANCE (resigned)
Director, MANAGING DIRECTOR, 2006.01.23 - 2006.04.10
10 PARK AVENUE , LONDON
SW14 8AT
RUSSELL WILLIAM GORE-ANDREWS (resigned)
Director, CHAIRMAN AND GROUP MANAGING DIRECTOR, 1991.05.07 - 1996.04.25
80 WALTON STREET , LONDON
SW3 2HH
PETER ARNOLD HALL (resigned)
Director, SOLICITOR AND COMPANY SECRETARY, 1991.05.07 - 1997.05.22
1 FINCH LANE , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
TIMOTHY JOHN MAUNDER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.09 - 1998.09.30
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
TIMOTHY JOHN MAUNDER (resigned)
Director, CHIEF FINANCE OFFICER, 2005.06.13 - 2005.12.15
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
COLINE LUCILLE MCCONVILLE (resigned)
Director, COO, 2005.12.15 - 2006.10.16
105 SOUTH HILL PARK , LONDON
NW3 2PX
PAUL JOSEPH MEYER (resigned)
Director, GLOBAL PRESIDENT & CHIEF OPERA, 2005.06.13 - 2009.09.10
5109 N 34TH PLACE , PHOENIX
AZ 85018
UNITED STATES OF AMERICA
DAVID HENRY MAXWELL OLIVER (resigned)
Director, FINANCE DIRECTOR, 1998.04.17 - 2011.02.16
33 GOLDEN SQUARE LONDON ,
W1F 9JT
ROGER GEORGE PARRY (resigned)
Director, CHIEF EXECUTIVE, 1996.06.01 - 2005.06.13
27 EDWARDES SQUARE , LONDON
W8 6HH
EDMUND RICHARD HARRY PEARS (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1994.06.24
THE OLD MANOR HOUSE LITTLE COMBERTON , PERSHORE
WR10 3ER, WORCESTERSHIRE
BARRY SAYER (resigned)
Director, C E O, 2006.01.31 - 2009.10.07
81 CARLMARIE ROAD HYDEPARK SANDTOWN , JOHANNESBURG
2196
SOUTH AFRICA
CHARLES VINCENT SLEVIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2001.09.18
1 CAVAYE PLACE CHELSEA , LONDON
SW10 9PT
PETER FRANCIS SMYTH (resigned)
Director, MANAGING DIRECTOR, 1997.02.19 - 2000.03.31
FLAT 2 62 QUEENS GATE , LONDON
SW7 5JP
STEPHANIE SPRING (resigned)
Director, CHIEF EXECUTIVE, 2000.02.18 - 2006.01.23
34 COURTNELL STREET , LONDON
W2 5BX
BRIAN PHIPPS TURNBULL (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1998.09.30
2 PADDOCKFIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE

Companies near to CLEAR CHANNEL UK ltd.

Information about the Private Limited Company CLEAR CHANNEL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data