Liquidation
Company Information for CLEAR CHANNEL UK (THREE) LIMITED
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU,
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Company Registration Number
01847745
Private Limited Company
Liquidation |
Company Name | ||
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CLEAR CHANNEL UK (THREE) LIMITED | ||
Legal Registered Office | ||
C/O Mazars Llp 30 Old Bailey London EC4M 7AU Other companies in W1F | ||
Previous Names | ||
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Company Number | 01847745 | |
---|---|---|
Company ID Number | 01847745 | |
Date formed | 1984-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-11 11:54:14 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN MALCOLM BRIAN COCKRANE |
||
BYRON KEE CHYE HOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK ANDREWS |
Company Secretary | ||
NICHOLAS JAMES ANDREWS |
Director | ||
ROBERT ATKINSON |
Director | ||
DAVID HENRY MAXWELL OLIVER |
Director | ||
JONATHAN DAVID BEVAN |
Director | ||
JULIE FRANCE |
Director | ||
STEPHANIE SPRING |
Director | ||
SELINA HOLLIDAY EMENY |
Company Secretary | ||
SIMON JAMES LAVELLE |
Company Secretary | ||
JONAHTAN CAMERON ADAM |
Director | ||
ROBERT KENNETH BURNETT |
Director | ||
PHILIP ERNEST PELL |
Director | ||
NIGEL CHARLES WEST |
Director | ||
MICHAEL COLIN TOCKNELL |
Director | ||
MARTIN GRAHAM RANDS |
Company Secretary | ||
MARTIN GRAHAM RANDS |
Director | ||
BRIAN FITZGERALD |
Company Secretary | ||
MARTIN KELWAY-BAMBER |
Director | ||
GERALDINE MARY CORNWALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR CHANNEL BANNERS LIMITED | Director | 2017-01-20 | CURRENT | 2003-03-28 | Liquidation | |
CLEAR CHANNEL UK (ONE) LIMITED | Director | 2017-01-20 | CURRENT | 1979-08-01 | Liquidation | |
F M MEDIA LIMITED | Director | 2017-01-20 | CURRENT | 2001-01-18 | Liquidation | |
POSTERMOBILE ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1992-03-13 | Liquidation | |
ROCKBOX LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-10 | Liquidation | |
SITES INTERNATIONAL LIMITED | Director | 2017-01-20 | CURRENT | 1997-09-12 | Liquidation | |
TRAINER ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1978-06-22 | Liquidation | |
BARRETT, PETRIE, SUTCLIFFE LIMITED | Director | 2017-01-20 | CURRENT | 1984-04-30 | Liquidation | |
ALLIED OUTDOOR ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1988-11-15 | Liquidation | |
ARCADIA COOPER PROPERTIES LIMITED | Director | 2017-01-20 | CURRENT | 1989-09-29 | Liquidation | |
KMS ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1995-02-15 | Liquidation | |
CLEAR CHANNEL (SOUTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 1995-03-07 | Liquidation | |
GROSVENOR ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-27 | Liquidation | |
FOXMARK (UK) LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-23 | Liquidation | |
BARRETT PETRIE SUTCLIFFE LONDON LIMITED | Director | 2017-01-20 | CURRENT | 1997-03-25 | Liquidation | |
CLEAR CHANNEL UK (TWO) LIMITED | Director | 2017-01-20 | CURRENT | 2001-02-16 | Liquidation | |
CLEAR CHANNEL (SCOTLAND) LIMITED | Director | 2017-01-20 | CURRENT | 1986-01-14 | Liquidation | |
CLEAR CHANNEL (CENTRAL) LIMITED | Director | 2017-01-20 | CURRENT | 1999-07-19 | Liquidation | |
VISION POSTERS LIMITED | Director | 2017-01-20 | CURRENT | 1990-07-30 | Liquidation | |
REGENTFILE LIMITED | Director | 2017-01-20 | CURRENT | 1989-04-26 | Liquidation | |
MULTIMARK LIMITED | Director | 2017-01-20 | CURRENT | 1972-02-16 | Liquidation | |
TORPIX LIMITED | Director | 2017-01-20 | CURRENT | 1989-01-20 | Liquidation | |
SIGNWAYS LIMITED | Director | 2017-01-20 | CURRENT | 1979-05-21 | Liquidation | |
PARKIN ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1976-05-18 | Liquidation | |
MAURICE STAM LIMITED | Director | 2017-01-20 | CURRENT | 1980-06-12 | Liquidation | |
CLEAR CHANNEL (NORTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 1956-01-02 | Liquidation | |
CLEAR CHANNEL (MIDLANDS) LIMITED | Director | 2017-01-20 | CURRENT | 1979-09-13 | Liquidation | |
C.F.D. BILLBOARDS LIMITED | Director | 2017-01-20 | CURRENT | 1977-09-13 | Liquidation | |
EPICLOVE LIMITED | Director | 2017-01-20 | CURRENT | 1997-02-20 | Liquidation | |
PREMIUM OUTDOOR LIMITED | Director | 2017-01-20 | CURRENT | 1999-08-16 | Liquidation | |
VISION MEDIA GROUP UK LIMITED | Director | 2016-09-08 | CURRENT | 2009-05-26 | Active | |
NWP STREET LIMITED | Director | 2016-09-08 | CURRENT | 2002-04-10 | Active | |
KILDOON PROPERTY COMPANY LIMITED(THE) | Director | 2016-09-08 | CURRENT | 1954-10-12 | Active | |
TOWN & CITY POSTERS ADVERTISING LIMITED | Director | 2016-09-08 | CURRENT | 1982-03-26 | Liquidation | |
CLEAR CHANNEL UK LIMITED | Director | 2016-09-08 | CURRENT | 1969-03-24 | Active | |
STORM OUTDOOR LIMITED | Director | 2016-09-08 | CURRENT | 2012-11-16 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD | |
AD02 | Register inspection address changed to 33 Golden Square London W1F 9JT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM 33 Golden Square London W1F 9JT | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
PSC02 | Notification of Clear Channel Overseas Limited as a person with significant control on 2021-03-03 | |
PSC07 | CESSATION OF CLEAR CHANNEL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL RAYMOND TOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON KEE CHYE HOO | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
PSC02 | Notification of Clear Channel Uk Limited as a person with significant control on 2017-10-25 | |
PSC07 | CESSATION OF CLEAR CHANNEL UK TWO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR BYRON KEE CHYE HOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES ANDREWS | |
TM02 | Termination of appointment of Nick Andrews on 2017-01-20 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/12/14 FULL LIST | |
AR01 | 18/12/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCKRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | |
AR01 | 18/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009 | |
CERTNM | COMPANY NAME CHANGED TAXI MEDIA LIMITED CERTIFICATE ISSUED ON 08/05/09 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT ATKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/12/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 1-3 BRIXTON ROAD LONDON SW9 6DJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | P. H. R. GWYN. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR CHANNEL UK (THREE) LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CLEAR CHANNEL UK (THREE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |