Company Information for CLEAR CHANNEL BANNERS LIMITED
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU,
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Company Registration Number
04715228
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLEAR CHANNEL BANNERS LIMITED | |
Legal Registered Office | |
C/O Mazars Llp 30 Old Bailey London EC4M 7AU Other companies in W1F | |
Company Number | 04715228 | |
---|---|---|
Company ID Number | 04715228 | |
Date formed | 2003-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-12 13:12:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN MALCOLM BRIAN COCHRANE |
||
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 | ||
DAMIEN COX |
Director | ||
BENJAMIN LOUIS MICHAEL GOOR |
Director | ||
WILSONS (COMPANY AGENTS) LIMITED |
Nominated Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NWP STREET LIMITED | Director | 2015-12-11 | CURRENT | 2002-04-10 | Active | |
ROUTE RESEARCH LIMITED | Director | 2015-03-19 | CURRENT | 1996-05-21 | Active | |
CLEAR CHANNEL NI LIMITED | Director | 2014-07-14 | CURRENT | 1986-07-23 | Active | |
STORM OUTDOOR LIMITED | Director | 2013-04-08 | CURRENT | 2012-11-16 | Liquidation | |
VISION MEDIA GROUP UK LIMITED | Director | 2012-04-03 | CURRENT | 2009-05-26 | Active | |
PREMIUM HOLDINGS LIMITED | Director | 2011-02-16 | CURRENT | 2005-03-17 | Dissolved 2017-08-24 | |
TEAMRELAY LIMITED | Director | 2011-02-16 | CURRENT | 1990-09-25 | Dissolved 2017-08-24 | |
TRACEMOTION LIMITED | Director | 2011-02-16 | CURRENT | 1996-10-25 | Dissolved 2017-08-24 | |
CLEAR CHANNEL UK (ONE) LIMITED | Director | 2011-02-16 | CURRENT | 1979-08-01 | Liquidation | |
F M MEDIA LIMITED | Director | 2011-02-16 | CURRENT | 2001-01-18 | Liquidation | |
POSTERMOBILE ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1992-03-13 | Liquidation | |
SITES INTERNATIONAL LIMITED | Director | 2011-02-16 | CURRENT | 1997-09-12 | Liquidation | |
TRAINER ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1978-06-22 | Liquidation | |
ALLIED OUTDOOR ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1988-11-15 | Liquidation | |
BARRETT PETRIE SUTCLIFFE LONDON LIMITED | Director | 2011-02-16 | CURRENT | 1997-03-25 | Liquidation | |
CLEAR CHANNEL UK (TWO) LIMITED | Director | 2011-02-16 | CURRENT | 2001-02-16 | Liquidation | |
CLEAR CHANNEL (CENTRAL) LIMITED | Director | 2011-02-16 | CURRENT | 1999-07-19 | Liquidation | |
VISION POSTERS LIMITED | Director | 2011-02-16 | CURRENT | 1990-07-30 | Liquidation | |
MULTIMARK LIMITED | Director | 2011-02-16 | CURRENT | 1972-02-16 | Liquidation | |
POSTERMOBILE LIMITED | Director | 2011-02-16 | CURRENT | 1986-10-03 | Liquidation | |
SIGNWAYS LIMITED | Director | 2011-02-16 | CURRENT | 1979-05-21 | Liquidation | |
PARKIN ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1976-05-18 | Liquidation | |
MAURICE STAM LIMITED | Director | 2011-02-16 | CURRENT | 1980-06-12 | Liquidation | |
TOWN & CITY POSTERS ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1982-03-26 | Liquidation | |
CLEAR CHANNEL (NORTH WEST) LIMITED | Director | 2011-02-16 | CURRENT | 1956-01-02 | Liquidation | |
CLEAR CHANNEL (MIDLANDS) LIMITED | Director | 2011-02-16 | CURRENT | 1979-09-13 | Liquidation | |
CLEAR CHANNEL UK LIMITED | Director | 2011-02-16 | CURRENT | 1969-03-24 | Active | |
KILDOON PROPERTY COMPANY LIMITED(THE) | Director | 2011-02-16 | CURRENT | 1954-10-12 | Active | |
C.F.D. BILLBOARDS LIMITED | Director | 2011-02-16 | CURRENT | 1977-09-13 | Liquidation | |
BARRETT, PETRIE, SUTCLIFFE LIMITED | Director | 2011-02-16 | CURRENT | 1984-04-30 | Liquidation | |
TORPIX LIMITED | Director | 2011-02-16 | CURRENT | 1989-01-20 | Liquidation | |
REGENTFILE LIMITED | Director | 2011-02-16 | CURRENT | 1989-04-26 | Liquidation | |
ARCADIA COOPER PROPERTIES LIMITED | Director | 2011-02-16 | CURRENT | 1989-09-29 | Liquidation | |
KMS ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1995-02-15 | Liquidation | |
CLEAR CHANNEL (SOUTH WEST) LIMITED | Director | 2011-02-16 | CURRENT | 1995-03-07 | Liquidation | |
ROCKBOX LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-10 | Liquidation | |
GROSVENOR ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-27 | Liquidation | |
FOXMARK (UK) LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-23 | Liquidation | |
PREMIUM OUTDOOR LIMITED | Director | 2011-02-16 | CURRENT | 1999-08-16 | 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 | |
SITES INTERNATIONAL LIMITED | Director | 2017-01-20 | CURRENT | 1997-09-12 | Liquidation | |
TRAINER ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1978-06-22 | Liquidation | |
CLEAR CHANNEL UK (THREE) LIMITED | Director | 2017-01-20 | CURRENT | 1984-09-12 | Liquidation | |
ALLIED OUTDOOR ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1988-11-15 | 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 | |
MULTIMARK LIMITED | Director | 2017-01-20 | CURRENT | 1972-02-16 | 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 | |
BARRETT, PETRIE, SUTCLIFFE LIMITED | Director | 2017-01-20 | CURRENT | 1984-04-30 | Liquidation | |
TORPIX LIMITED | Director | 2017-01-20 | CURRENT | 1989-01-20 | Liquidation | |
REGENTFILE LIMITED | Director | 2017-01-20 | CURRENT | 1989-04-26 | 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 | |
ROCKBOX LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-10 | 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 | |
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 | |
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 | |
KILDOON PROPERTY COMPANY LIMITED(THE) | Director | 2016-09-08 | CURRENT | 1954-10-12 | Active | |
STORM OUTDOOR LIMITED | Director | 2016-09-08 | CURRENT | 2012-11-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
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 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 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON KEE CHYE HOO | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL RAYMOND TOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/03/13 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 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEVAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BEVAN / 01/10/2009 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 33 GOLDEN SQUARE LONDON W1R 3PA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/07/03--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED WILSCO 449 LIMITED CERTIFICATE ISSUED ON 11/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BANNERS LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CLEAR CHANNEL BANNERS 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. |