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CLEAR CHANNEL (NORTH WEST) LIMITED

Learn more about CLEAR CHANNEL (NORTH WEST) 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 (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00559527
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.02
last member list: 2016.01.31
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: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON
Form type: TM01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS
Form type: AP01
Date: 2012.04.23
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE
Form type: AP01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER
Form type: TM01
Date: 2011.04.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009
Form type: CH03
Date: 2009.10.20
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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DIRECTOR APPOINTED ROBERT ATKINSON
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN
Form type: 288b
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, 1 CLUNY MEWS, LONDON, SW5 9EG
Form type: 287
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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COMPANY NAME CHANGED, SCORE OUTDOOR (NORTH WEST) LIMIT, ED, CERTIFICATE ISSUED ON 24/06/04
Form type: CERTNM
Date: 2004.06.24
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/10/03 FROM:, 33 GOLDEN SQUARE, LONDON, W1F 9JT
Form type: 287
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/03
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.08.09
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REGISTERED OFFICE CHANGED ON 09/08/02 FROM:, 3 MISSOURI AVENUE, ECCLES NEW ROAD, SALFORD GREATER MANCHESTER, M5 2NP
Form type: 287
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16

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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, 2012.04.05
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JUSTIN MALCOLM BRIAN COCHRANE (current)
Director, DIRECTOR OF FINANCE, 2011.02.16
33 GOLDEN SQUARE LONDON ,
W1F 9JT
SELINA HOLLIDAY EMENY (resigned)
Secretary, COMPANY SECRETARY, 2002.07.25 - 2005.12.19
16 PRIORY ROAD KEW , RICHMOND
TW9 3DF, SURREY
ANNE MARGARET FOLLOWS (resigned)
Secretary, 1991.09.28 - 1996.10.15
SANDICROFT COCK LANE GREAT BUDWORTH , NORTHWICH
CW9 6HP, CHESHIRE
FRANK FOLLOWS (resigned)
Secretary, 1996.10.15 - 1999.09.22
SANDICROFT COCK LANE GREAT BUDWORTH , NORTHWICH
CW9 6HP, CHESHIRE
JANE ELIZABETH ANNE TAMES (resigned)
Secretary, 1999.09.22 - 2002.07.25
5 HATFIELD DRIVE KELVINSIDE , GLASGOW
G12 0XZ
ROBERT ATKINSON (resigned)
Director, MANAGING DIRECTOR, 2008.03.10 - 2012.04.05
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JONATHAN DAVID BEVAN (resigned)
Director, CFO INTERNATIONAL, 2006.04.10 - 2008.03.10
15 DENNING ROAD HAMPSTEAD , LONDON
NW3 1ST
ANNE MARGARET FOLLOWS (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.09.28 - 1997.07.15
SANDICROFT COCK LANE GREAT BUDWORTH , NORTHWICH
CW9 6HP, CHESHIRE
FRANK FOLLOWS (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1999.09.22
SANDICROFT COCK LANE GREAT BUDWORTH , NORTHWICH
CW9 6HP, CHESHIRE
JULIE FRANCE (resigned)
Director, MANAGING DIRECTOR, 2006.01.23 - 2006.04.10
10 PARK AVENUE , LONDON
SW14 8AT
DAVID HENRY MAXWELL OLIVER (resigned)
Director, FINANCE DIRECTOR, 2002.07.25 - 2011.02.16
33 GOLDEN SQUARE LONDON ,
W1F 9JT
STEPHANIE SPRING (resigned)
Director, CHIEF EXECUTIVE, 2002.07.25 - 2006.01.23
34 COURTNELL STREET , LONDON
W2 5BX
MAURICE WILLIAM STAM (resigned)
Director, COMPANY DIRECTOR, 2000.03.27 - 2002.07.25
SADDLESTONES 19 WELL LANE HESWALL , WIRRAL
CH60 8NQ, MERSEYSIDE
ALAN STEPHENSON (resigned)
Director, 1999.11.01 - 2002.07.25
22 HIGHER SUMMERSEAT RAMSBOTTOM , BURY
BL0 9UG, LANCASHIRE
MELANIE JANE TEMPLE (resigned)
Director, 1991.09.28 - 1999.09.22
24 GRANGE AVENUE HALE , ALTRINCHAM
WA15 8ED, CHESHIRE
CHRISTOPHER DAVID TRAINER (resigned)
Director, COMPANY DIRECTOR, 1999.09.22 - 2001.09.30
100A SPRINGKELL AVENUE POLLOKSHIELDS , GLASGOW
G41 4EL
ALAN RAEBURN WILSON (resigned)
Director, ACCOUNTANT, 2001.09.30 - 2002.07.25
11 INCHCOLM TERRACE , SOUTH QUEENSFERRY
EH30 9NA, WEST LOTHIAN

Companies near to CLEAR CHANNEL (NORTH WEST) ltd.

Information about the Private Limited Company CLEAR CHANNEL (NORTH WEST) 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: 2016.05.16. Reload the data