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CLEAR CHANNEL INTERNATIONAL LIMITED

Learn more about CLEAR CHANNEL INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00309019
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.06
last member list: 2015.05.09
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.11.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003090190007
Form type: MR01
Date: 2015.11.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.21
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 350699210
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DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ECCLESHARE
Form type: AP01
Date: 2015.03.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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DIRECTOR APPOINTED MR MATTHEW PETER DEARDEN
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEVAN
Form type: TM01
Date: 2014.07.22
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR APPOINTED MR SCOTT THOMAS BICK
Form type: AP01
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER ECCLESHARE
Form type: TM01
Date: 2014.01.29
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DIRECTOR APPOINTED MR CORMAC BERNARD O'SHEA
Form type: AP01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR DIRK ELLER
Form type: TM01
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.24
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APPOINTMENT TERMINATED, SECRETARY CASSANDRA CAREY
Form type: TM02
Date: 2012.10.31
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SECRETARY APPOINTED MR ADAM TOW
Form type: AP03
Date: 2012.10.31
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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SECRETARY APPOINTED MRS CASSANDRA PAULINE CAREY
Form type: AP03
Date: 2011.06.06
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APPOINTMENT TERMINATED, SECRETARY JUSTIN COCHRANE
Form type: TM02
Date: 2011.06.06
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DIRECTOR APPOINTED MR DIRK GUSTAV ELLER
Form type: AP01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN COCHRANE
Form type: TM01
Date: 2011.02.11
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SHARES ISSUED / DIRECTOR AUTHORISATION 20/12/2010
Form type: RES13
Date: 2011.01.07
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20/12/10 STATEMENT OF CAPITAL GBP 350699210
Form type: SH01
Date: 2011.01.07
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COMPANY NAME CHANGED CLEAR CHANNEL OUTDOOR LIMITED, CERTIFICATE ISSUED ON 08/09/10
Form type: CERTNM
Date: 2010.09.08
Child documents:
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES15
Document description: CHANGE OF NAME 30/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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09/05/10 NO CHANGES
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPER WILLIAM ECCLESHARE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MALCOLM BRIAN COCHRANE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BEVAN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR APPOINTED MR. CHRISTOPER WILLIAM ECCLESHARE
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR PAUL MEYER
Form type: 288b
Date: 2009.09.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN COCHRANE / 04/04/2009
Form type: 288c
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.16
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, 33 GOLDEN SQUARE, LONDON, W1F 9JT
Form type: 287
Date: 2007.05.16
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, 1 CLUNY MEWS, LONDON, SW5 9EG
Form type: 287
Date: 2006.07.27
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
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COMPANY NAME CHANGED, CLEAR CHANNEL INTERNATIONAL LIMI, TED, CERTIFICATE ISSUED ON 02/11/05
Form type: CERTNM
Date: 2005.11.02

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Company directors and board members:

ADAM TOW (current)
Secretary, 2012.10.31
33 GOLDEN SQUARE LONDON ,
W1F 9JT
SCOTT THOMAS BICK (current)
Director, SENIOR VICE PRESIDENT, TAX, 2014.01.29
33 GOLDEN SQUARE LONDON ,
W1F 9JT
MATTHEW PETER DEARDEN (current)
Director, PRESIDENT EUROPE, 2014.07.14
33 GOLDEN SQUARE LONDON ,
W1F 9JT
CHRISTOPHER WILLIAM ECCLESHARE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.03.10
33 GOLDEN SQUARE LONDON ,
W1F 9JT
CORMAC BERNARD O'SHEA (current)
Director, CHIEF FINANCIAL OFFICER, 2014.01.20
33 GOLDEN SQUARE LONDON ,
W1F 9JT
CASSANDRA PAULINE CAREY (resigned)
Secretary, 2011.06.01 - 2012.10.31
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JUSTIN MALCOLM BRIAN COCHRANE (resigned)
Secretary, 2006.01.03 - 2011.06.01
FLAT 1 CHEQUER COURT 3 CHEQUER STREET , LONDON
EC1Y 8PW
JOHN GRAEME DAVIES (resigned)
Secretary, 1997.05.22 - 1999.01.31
THE COACH HOUSE GHYLL HEAD WATERHEAD , AMBLESIDE
LA22 0HD, CUMBRIA
SELINA HOLLIDAY EMENY (resigned)
Secretary, 2003.10.27 - 2006.01.03
16 PRIORY ROAD KEW , RICHMOND
TW9 3DF, SURREY
PETER ARNOLD HALL (resigned)
Secretary, 1991.05.09 - 1997.05.22
1 FINCH LANE , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
TIMOTHY JOHN MAUNDER (resigned)
Secretary, 1999.02.01 - 2003.10.27
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
PETER STEWART BARON LANE OF HORSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1997.04.24
ROSSMORE POND ROAD , WOKING
GU22 0JY, SURREY
CHRISTOPHER REGINALD PETER BERRY (resigned)
Director, COMPANY DIRECTOR, 1994.06.06 - 1994.06.06
20 SOLE FARM ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3DJ, SURREY
JONATHAN DAVID BEVAN (resigned)
Director, FINANCE DIRECTOR, 2002.08.14 - 2014.07.14
33 GOLDEN SQUARE , LONDON
W1F 9JT
JOHN BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1998.11.26
BRADDOCKS OAK AVENUE , SEVENOAKS
TN13 1PR, KENT
JUSTIN MALCOLM BRIAN COCHRANE (resigned)
Director, FINANCE DIRECTOR CHARTERED ACC, 2006.10.08 - 2011.02.10
33 GOLDEN SQUARE , LONDON
W1F 9JT
RICHARD GRAEME DAGLISH (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.06.08
BLOOMFIELD FARM WICK LANE ARDLEIGH , COLCHESTER
CO7 7RF, ESSEX
CHRISTOPER WILLIAM ECCLESHARE (resigned)
Director, COE CLEAR CHANNEL INTERNATIONAL, 2009.09.14 - 2014.01.29
33 GOLDEN SQUARE LONDON ,
W1F 9JT
DIRK GUSTAV ELLER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.02.10 - 2014.01.20
33 GOLDEN SQUARE , LONDON
W1F 9JT
RUSSELL WILLIAM GORE-ANDREWS (resigned)
Director, CHAIRMAN & GROUP MANAGING DIRECTOR, 1991.05.09 - 1996.04.25
80 WALTON STREET , LONDON
SW3 2HH
KAREN JANE GUERRA (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1998.11.26
GREEN TREES THE MOUNT MIMBRIDGE CHOBHAM , WOKING
GU24 8AW, SURREY
PETER ARNOLD HALL (resigned)
Director, SOLICITOR AND COMPANY SECRETARY, 1991.05.09 - 1997.05.22
1 FINCH LANE , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
JOHN FOSTER BRAY HUNTER (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1998.11.26
DALVEEN CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
PETER HUMPHREYS KENT (resigned)
Director, CONSULTANT, 1991.05.09 - 1997.04.24
CHERRY GROUND , HOLBROOK
IP9 2PS, SUFFOLK
FRANCIS WILLIAM KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1996.04.25 - 1998.11.26
COOMBE HOUSE WENDOVER STREET BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE
PIERRE LASISZ (resigned)
Director, COMPANY DIRECTOR, 1999.10.11 - 2003.04.09
96 RUE DE LONG CHAMPS NEUILLY-SUR-SEINE , PARIS 92200
FRANCE
JACQUES MACHUROT (resigned)
Director, EXECUTIVE VP, 2003.07.01 - 2006.12.31
16 RUE OUDINOT , 75007 PARIS
FOREIGN
FRANCE
TIMOTHY JOHN MAUNDER (resigned)
Director, CFO, 1998.09.28 - 2005.12.15
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
COLINE LUCILLE MCCONVILLE (resigned)
Director, COO, 1998.09.28 - 2006.10.08
105 SOUTH HILL PARK , LONDON
NW3 2PX
PAUL JOSEPH MEYER (resigned)
Director, GLOBAL PRESIDENT & CHIEF OPERA, 2005.06.15 - 2009.09.14
5109 N 34TH PLACE , PHOENIX
AZ 85018
UNITED STATES OF AMERICA
DAVID HENRY MAXWELL OLIVER (resigned)
Director, FINANCE DIRECTOR, 2000.06.12 - 2000.06.27
263 LONSDALE ROAD , LONDON
SW13 9GL
ROGER GEORGE PARRY (resigned)
Director, CEO, 1995.10.11 - 2007.11.06
27 EDWARDES SQUARE , LONDON
W8 6HH
EDMUND RICHARD HARRY PEARS (resigned)
Director, 1993.09.01 - 1994.06.24
THE OLD MANOR HOUSE LITTLE COMBERTON , PERSHORE
WR10 3ER, WORCESTERSHIRE
CHARLES VINCENT SLEVIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2001.09.18
1 CAVAYE PLACE CHELSEA , LONDON
SW10 9PT
BRIAN PHIPPS TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT AND DIREC, 1991.05.09 - 1998.09.28
2 PADDOCKFIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE

Companies near to CLEAR CHANNEL INTERNATIONAL ltd.

Information about the Private Limited Company CLEAR CHANNEL INTERNATIONAL 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: 2016.04.21. Reload the data