Company Information for CLEAR CHANNEL HOLDINGS LIMITED
33 GOLDEN SQUARE, LONDON, W1F 9JT,
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Company Registration Number
03565606
Private Limited Company
Active |
Company Name | |
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CLEAR CHANNEL HOLDINGS LIMITED | |
Legal Registered Office | |
33 GOLDEN SQUARE LONDON W1F 9JT Other companies in W1F | |
Company Number | 03565606 | |
---|---|---|
Company ID Number | 03565606 | |
Date formed | 1998-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:19:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEAR CHANNEL HOLDINGS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 1994-04-27 | |
CLEAR CHANNEL HOLDINGS, INC. | 17617 HIGHWAY 20 WEST BLOUNTSTOWN FL 32424 | Inactive | Company formed on the 2003-07-16 |
Officer | Role | Date Appointed |
---|---|---|
ADAM TOW |
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SCOTT THOMAS BICK |
||
CHRISTOPHER WILLIAM ECCLESHARE |
||
CORMAC BERNARD O'SHEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PETER DEARDEN |
Director | ||
JONATHAN DAVID BEVAN |
Director | ||
CHRISTOPER WILLIAM ECCLESHARE |
Director | ||
DIRK GUSTAF ELLER |
Director | ||
CASSANDRA PAULINE CAREY |
Company Secretary | ||
MARK PITMAN MAYS |
Director | ||
JUSTIN MALCOLM BRIAN COCHRANE |
Company Secretary | ||
PAUL JOSEPH MEYER |
Director | ||
SELINA HOLLIDAY EMENY |
Company Secretary | ||
TIMOTHY JOHN MAUNDER |
Director | ||
ROGER GEORGE PARRY |
Director | ||
TIMOTHY JOHN MAUNDER |
Company Secretary | ||
JOHN GRAEME DAVIES |
Company Secretary | ||
JOHN GRAEME DAVIES |
Director | ||
SCOTT ELLER |
Director | ||
LESTER LOWRY MAYS |
Director | ||
RANDALL THOMAS MAYS |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
BRIAN PHIPPS TURNBULL |
Director | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR CHANNEL OVERSEAS LIMITED | Director | 2014-01-29 | CURRENT | 1979-08-03 | Active | |
CLEAR CHANNEL INTERNATIONAL LIMITED | Director | 2014-01-29 | CURRENT | 1936-01-06 | Active | |
CLEAR CHANNEL OVERSEAS LIMITED | Director | 2016-09-12 | CURRENT | 1979-08-03 | Active | |
CENTAUR MEDIA PLC | Director | 2016-07-01 | CURRENT | 2003-10-30 | Active | |
CLEAR CHANNEL INTERNATIONAL LIMITED | Director | 2015-03-10 | CURRENT | 1936-01-06 | Active | |
CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) | Director | 2014-07-14 | CURRENT | 1958-01-14 | Liquidation | |
CLEAR CHANNEL UK LIMITED | Director | 2014-02-12 | CURRENT | 1969-03-24 | Active | |
CLEAR CHANNEL OVERSEAS LIMITED | Director | 2014-01-20 | CURRENT | 1979-08-03 | Active | |
CLEAR CHANNEL INTERNATIONAL LIMITED | Director | 2014-01-20 | CURRENT | 1936-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 STATEMENT OF CAPITAL GBP 48741677 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM ECCLESHARE | ||
DIRECTOR APPOINTED MRS SARAH TOLIA | ||
AP01 | DIRECTOR APPOINTED MRS SARAH TOLIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM ECCLESHARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
SH01 | 25/01/21 STATEMENT OF CAPITAL GBP 48741675 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SAUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL RAYMOND TOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMAS BICK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC BERNARD O'SHEA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Christopher William Eccleshare on 2016-10-03 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ECCLESHARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER DEARDEN | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 18/05/16 FULL LIST | |
AR01 | 18/05/16 FULL LIST | |
AR01 | 18/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER DEARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BEVAN | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT THOMAS BICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER ECCLESHARE | |
AP01 | DIRECTOR APPOINTED MR CORMAC BERNARD O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK ELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Mr Adam Tow as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CASSANDRA CAREY | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DIRK GUSTAF ELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MAYS | |
AR01 | 18/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CASSANDRA PAULINE CAREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN COCHRANE | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/10/10 | |
SH19 | 19/10/10 STATEMENT OF CAPITAL GBP 10000000 | |
RES01 | ALTER MEMORANDUM 05/10/2010 | |
RES06 | REDUCE ISSUED CAPITAL 05/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/05/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PITMAN MAYS / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPER WILLIAM ECCLESHARE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BEVAN / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR. CHRISTOPER WILLIAM ECCLESHARE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 25/06/03--------- £ SI 33801882@1=33801882 £ IC 615760918/649562800 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 19/12/02--------- £ SI 834418@1=834418 £ IC 614368080/615202498 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
RES04 | NC INC ALREADY ADJUSTED 26/07/01 | |
123 | £ NC 682600000/692600000 26/07/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CLEAR CHANNEL HOLDINGS 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. |