Company Information for

CLEAR CHANNEL UK LIMITED

33 GOLDEN SQUARE, LONDON, W1F 9JT,

Company Registration Number

00950526

Private Limited Company

Active

About Clear Channel Uk Ltd

CLEAR CHANNEL UK LIMITED was founded on 1969-03-24 and has its registered office in London. The organisation's status is listed as "Active". Clear Channel Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CLEAR CHANNEL UK LIMITED

Legal Registered Office

33 GOLDEN SQUARE
LONDON
W1F 9JT
Other companies in W1F

Contact details

Telephone

0148-371-8800

Trading Names/Associated Names

ADSHEL

Filing Information

Company Number	00950526
Date formed	1969-03-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	07/05/2016
Filing return next due	04/06/2017
Type of accounts	FULL

Last Datalog update:

2024-03-07 00:19:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Byron Kee Chye Hoo	Company Secretary		2017-01-20
Justin Malcolm Brian Cochrane	Director	DIRECTOR OF FINANCE	2011-02-16	ENGLAND
Byron Kee Chye Hoo	Director	CHIEF FINANCIAL OFFICER	2016-09-08	ENGLAND
Cormac Bernard O'shea	Director	CFO	2014-02-12	ENGLAND
Chris Pelekanou	Director	COMMERCIAL DIRECTOR	2013-06-04	ENGLAND
Mark Webb	Director	DIRECTOR	2010-04-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Ian Huckerby	Director	2010-03-29	2017-02-28
Nick Andrews	Company Secretary	2005-12-19	2017-01-20
Nicholas James Andrews	Director	2010-03-29	2017-01-20
Suzanne Margaret Brennan	Director	2015-04-01	2016-08-25
Matthew Peter Dearden	Director	2010-09-14	2016-07-22
Andrew John Morley	Director	2014-07-14	2015-04-01
Jonathan David Bevan	Director	2006-02-16	2014-07-14
Dirk Gustaf Eller	Director	2013-01-28	2014-02-12
Robert Atkinson	Director	2008-03-10	2013-06-04
Christopher William Eccleshare	Director	2010-03-29	2013-01-28
Stephen Paul Atkinson	Director	2010-03-29	2011-12-01
David Henry Maxwell Oliver	Director	1998-04-17	2011-02-16
Barry Sayer	Director	2006-01-31	2009-10-07
Paul Joseph Meyer	Director	2005-06-13	2009-09-10
Coline Lucille Mcconville	Director	2005-12-15	2006-10-16
Julie France	Director	2006-01-23	2006-04-10
Selina Holliday Emeny	Company Secretary	2000-12-01	2005-12-19
Timothy John Maunder	Director	2005-06-13	2005-12-15
Roger George Parry	Director	1996-06-01	2005-06-13
Charles Vincent Slevin	Director	1991-05-07	2001-09-18
Timothy John Maunder	Company Secretary	1999-02-01	2000-12-01
Selina Holliday Emeny	Director	2000-09-04	2000-09-11
John Graeme Davies	Company Secretary	1997-06-02	1999-01-31
Timothy John Maunder	Director	1992-06-09	1998-09-30
Peter Arnold Hall	Company Secretary	1991-05-07	1997-05-22
Peter Arnold Hall	Director	1991-05-07	1997-05-22
Russell William Gore-andrews	Director	1991-05-07	1996-04-25
Edmund Richard Harry Pears	Director	1993-09-01	1994-06-24
Richard Graeme Daglish	Director	1991-05-07	1993-06-08

Related Directorships for Justin Malcolm Brian Cochrane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Justin Malcolm Brian Cochrane	NWP STREET LIMITED	Director	2015-12-11	CURRENT	2002-04-10	Active
Justin Malcolm Brian Cochrane	ROUTE RESEARCH LIMITED	Director	2015-03-19	CURRENT	1996-05-21	Active
Justin Malcolm Brian Cochrane	CLEAR CHANNEL NI LIMITED	Director	2014-07-14	CURRENT	1986-07-23	Active
Justin Malcolm Brian Cochrane	STORM OUTDOOR LIMITED	Director	2013-04-08	CURRENT	2012-11-16	Liquidation
Justin Malcolm Brian Cochrane	VISION MEDIA GROUP UK LIMITED	Director	2012-04-03	CURRENT	2009-05-26	Active
Justin Malcolm Brian Cochrane	PREMIUM HOLDINGS LIMITED	Director	2011-02-16	CURRENT	2005-03-17	Dissolved 2017-08-24
Justin Malcolm Brian Cochrane	TEAMRELAY LIMITED	Director	2011-02-16	CURRENT	1990-09-25	Dissolved 2017-08-24
Justin Malcolm Brian Cochrane	TRACEMOTION LIMITED	Director	2011-02-16	CURRENT	1996-10-25	Dissolved 2017-08-24
Justin Malcolm Brian Cochrane	CLEAR CHANNEL BANNERS LIMITED	Director	2011-02-16	CURRENT	2003-03-28	Liquidation
Justin Malcolm Brian Cochrane	CLEAR CHANNEL UK (ONE) LIMITED	Director	2011-02-16	CURRENT	1979-08-01	Liquidation
Justin Malcolm Brian Cochrane	F M MEDIA LIMITED	Director	2011-02-16	CURRENT	2001-01-18	Liquidation
Justin Malcolm Brian Cochrane	POSTERMOBILE ADVERTISING LIMITED	Director	2011-02-16	CURRENT	1992-03-13	Liquidation
Justin Malcolm Brian Cochrane	ROCKBOX LIMITED	Director	2011-02-16	CURRENT	1995-11-10	Liquidation
Justin Malcolm Brian Cochrane	SITES INTERNATIONAL LIMITED	Director	2011-02-16	CURRENT	1997-09-12	Liquidation
Justin Malcolm Brian Cochrane	TRAINER ADVERTISING LIMITED	Director	2011-02-16	CURRENT	1978-06-22	Liquidation
Justin Malcolm Brian Cochrane	BARRETT, PETRIE, SUTCLIFFE LIMITED	Director	2011-02-16	CURRENT	1984-04-30	Liquidation
Justin Malcolm Brian Cochrane	ALLIED OUTDOOR ADVERTISING LIMITED	Director	2011-02-16	CURRENT	1988-11-15	Liquidation
Justin Malcolm Brian Cochrane	ARCADIA COOPER PROPERTIES LIMITED	Director	2011-02-16	CURRENT	1989-09-29	Liquidation
Justin Malcolm Brian Cochrane	KMS ADVERTISING LIMITED	Director	2011-02-16	CURRENT	1995-02-15	Liquidation
Justin Malcolm Brian Cochrane	CLEAR CHANNEL (SOUTH WEST) LIMITED	Director	2011-02-16	CURRENT	1995-03-07	Liquidation
Justin Malcolm Brian Cochrane	GROSVENOR ADVERTISING LIMITED	Director	2011-02-16	CURRENT	1995-11-27	Liquidation
Justin Malcolm Brian Cochrane	FOXMARK (UK) LIMITED	Director	2011-02-16	CURRENT	1995-11-23	Liquidation
Justin Malcolm Brian Cochrane	BARRETT PETRIE SUTCLIFFE LONDON LIMITED	Director	2011-02-16	CURRENT	1997-03-25	Liquidation
Justin Malcolm Brian Cochrane	CLEAR CHANNEL UK (TWO) LIMITED	Director	2011-02-16	CURRENT	2001-02-16	Liquidation
Justin Malcolm Brian Cochrane	CLEAR CHANNEL (CENTRAL) LIMITED	Director	2011-02-16	CURRENT	1999-07-19	Liquidation
Justin Malcolm Brian Cochrane	VISION POSTERS LIMITED	Director	2011-02-16	CURRENT	1990-07-30	Liquidation
Justin Malcolm Brian Cochrane	REGENTFILE LIMITED	Director	2011-02-16	CURRENT	1989-04-26	Liquidation
Justin Malcolm Brian Cochrane	MULTIMARK LIMITED	Director	2011-02-16	CURRENT	1972-02-16	Liquidation
Justin Malcolm Brian Cochrane	POSTERMOBILE LIMITED	Director	2011-02-16	CURRENT	1986-10-03	Liquidation
Justin Malcolm Brian Cochrane	TORPIX LIMITED	Director	2011-02-16	CURRENT	1989-01-20	Liquidation
Justin Malcolm Brian Cochrane	SIGNWAYS LIMITED	Director	2011-02-16	CURRENT	1979-05-21	Liquidation
Justin Malcolm Brian Cochrane	PARKIN ADVERTISING LIMITED	Director	2011-02-16	CURRENT	1976-05-18	Liquidation
Justin Malcolm Brian Cochrane	MAURICE STAM LIMITED	Director	2011-02-16	CURRENT	1980-06-12	Liquidation
Justin Malcolm Brian Cochrane	KILDOON PROPERTY COMPANY LIMITED(THE)	Director	2011-02-16	CURRENT	1954-10-12	Active
Justin Malcolm Brian Cochrane	TOWN & CITY POSTERS ADVERTISING LIMITED	Director	2011-02-16	CURRENT	1982-03-26	Liquidation
Justin Malcolm Brian Cochrane	CLEAR CHANNEL (NORTH WEST) LIMITED	Director	2011-02-16	CURRENT	1956-01-02	Liquidation
Justin Malcolm Brian Cochrane	CLEAR CHANNEL (MIDLANDS) LIMITED	Director	2011-02-16	CURRENT	1979-09-13	Liquidation
Justin Malcolm Brian Cochrane	C.F.D. BILLBOARDS LIMITED	Director	2011-02-16	CURRENT	1977-09-13	Liquidation
Justin Malcolm Brian Cochrane	PREMIUM OUTDOOR LIMITED	Director	2011-02-16	CURRENT	1999-08-16	Liquidation

Related Directorships for Byron Kee Chye Hoo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Byron Kee Chye Hoo	CLEAR CHANNEL BANNERS LIMITED	Director	2017-01-20	CURRENT	2003-03-28	Liquidation
Byron Kee Chye Hoo	CLEAR CHANNEL UK (ONE) LIMITED	Director	2017-01-20	CURRENT	1979-08-01	Liquidation
Byron Kee Chye Hoo	F M MEDIA LIMITED	Director	2017-01-20	CURRENT	2001-01-18	Liquidation
Byron Kee Chye Hoo	POSTERMOBILE ADVERTISING LIMITED	Director	2017-01-20	CURRENT	1992-03-13	Liquidation
Byron Kee Chye Hoo	ROCKBOX LIMITED	Director	2017-01-20	CURRENT	1995-11-10	Liquidation
Byron Kee Chye Hoo	SITES INTERNATIONAL LIMITED	Director	2017-01-20	CURRENT	1997-09-12	Liquidation
Byron Kee Chye Hoo	TRAINER ADVERTISING LIMITED	Director	2017-01-20	CURRENT	1978-06-22	Liquidation
Byron Kee Chye Hoo	BARRETT, PETRIE, SUTCLIFFE LIMITED	Director	2017-01-20	CURRENT	1984-04-30	Liquidation
Byron Kee Chye Hoo	CLEAR CHANNEL UK (THREE) LIMITED	Director	2017-01-20	CURRENT	1984-09-12	Liquidation
Byron Kee Chye Hoo	ALLIED OUTDOOR ADVERTISING LIMITED	Director	2017-01-20	CURRENT	1988-11-15	Liquidation
Byron Kee Chye Hoo	ARCADIA COOPER PROPERTIES LIMITED	Director	2017-01-20	CURRENT	1989-09-29	Liquidation
Byron Kee Chye Hoo	KMS ADVERTISING LIMITED	Director	2017-01-20	CURRENT	1995-02-15	Liquidation
Byron Kee Chye Hoo	CLEAR CHANNEL (SOUTH WEST) LIMITED	Director	2017-01-20	CURRENT	1995-03-07	Liquidation
Byron Kee Chye Hoo	GROSVENOR ADVERTISING LIMITED	Director	2017-01-20	CURRENT	1995-11-27	Liquidation
Byron Kee Chye Hoo	FOXMARK (UK) LIMITED	Director	2017-01-20	CURRENT	1995-11-23	Liquidation
Byron Kee Chye Hoo	BARRETT PETRIE SUTCLIFFE LONDON LIMITED	Director	2017-01-20	CURRENT	1997-03-25	Liquidation
Byron Kee Chye Hoo	CLEAR CHANNEL UK (TWO) LIMITED	Director	2017-01-20	CURRENT	2001-02-16	Liquidation
Byron Kee Chye Hoo	CLEAR CHANNEL (SCOTLAND) LIMITED	Director	2017-01-20	CURRENT	1986-01-14	Liquidation
Byron Kee Chye Hoo	CLEAR CHANNEL (CENTRAL) LIMITED	Director	2017-01-20	CURRENT	1999-07-19	Liquidation
Byron Kee Chye Hoo	VISION POSTERS LIMITED	Director	2017-01-20	CURRENT	1990-07-30	Liquidation
Byron Kee Chye Hoo	REGENTFILE LIMITED	Director	2017-01-20	CURRENT	1989-04-26	Liquidation
Byron Kee Chye Hoo	MULTIMARK LIMITED	Director	2017-01-20	CURRENT	1972-02-16	Liquidation
Byron Kee Chye Hoo	TORPIX LIMITED	Director	2017-01-20	CURRENT	1989-01-20	Liquidation
Byron Kee Chye Hoo	SIGNWAYS LIMITED	Director	2017-01-20	CURRENT	1979-05-21	Liquidation
Byron Kee Chye Hoo	PARKIN ADVERTISING LIMITED	Director	2017-01-20	CURRENT	1976-05-18	Liquidation
Byron Kee Chye Hoo	MAURICE STAM LIMITED	Director	2017-01-20	CURRENT	1980-06-12	Liquidation
Byron Kee Chye Hoo	CLEAR CHANNEL (NORTH WEST) LIMITED	Director	2017-01-20	CURRENT	1956-01-02	Liquidation
Byron Kee Chye Hoo	CLEAR CHANNEL (MIDLANDS) LIMITED	Director	2017-01-20	CURRENT	1979-09-13	Liquidation
Byron Kee Chye Hoo	C.F.D. BILLBOARDS LIMITED	Director	2017-01-20	CURRENT	1977-09-13	Liquidation
Byron Kee Chye Hoo	EPICLOVE LIMITED	Director	2017-01-20	CURRENT	1997-02-20	Liquidation
Byron Kee Chye Hoo	PREMIUM OUTDOOR LIMITED	Director	2017-01-20	CURRENT	1999-08-16	Liquidation
Byron Kee Chye Hoo	VISION MEDIA GROUP UK LIMITED	Director	2016-09-08	CURRENT	2009-05-26	Active
Byron Kee Chye Hoo	NWP STREET LIMITED	Director	2016-09-08	CURRENT	2002-04-10	Active
Byron Kee Chye Hoo	KILDOON PROPERTY COMPANY LIMITED(THE)	Director	2016-09-08	CURRENT	1954-10-12	Active
Byron Kee Chye Hoo	TOWN & CITY POSTERS ADVERTISING LIMITED	Director	2016-09-08	CURRENT	1982-03-26	Liquidation
Byron Kee Chye Hoo	STORM OUTDOOR LIMITED	Director	2016-09-08	CURRENT	2012-11-16	Liquidation

Related Directorships for Cormac Bernard O'shea

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cormac Bernard O'shea	CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)	Director	2014-07-14	CURRENT	1958-01-14	Liquidation
Cormac Bernard O'shea	CLEAR CHANNEL OVERSEAS LIMITED	Director	2014-01-20	CURRENT	1979-08-03	Active
Cormac Bernard O'shea	CLEAR CHANNEL HOLDINGS LIMITED	Director	2014-01-20	CURRENT	1998-05-18	Active
Cormac Bernard O'shea	CLEAR CHANNEL INTERNATIONAL LIMITED	Director	2014-01-20	CURRENT	1936-01-06	Active

Related Directorships for Chris Pelekanou

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chris Pelekanou	STORM OUTDOOR LIMITED	Director	2013-04-08	CURRENT	2012-11-16	Liquidation