CLEAR CHANNEL UK (ONE) LIMITED
Company is dissolved
General Information
NAME
CLEAR CHANNEL UK (ONE) LIMITED
COMPANY NUMBER
01441161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
01/08/1979
(45 years and 4 months old)
WEBSITE
www.clearchannel.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/12/1979
07/05/2009
LOUIS BARNETT & SON LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 02072876100
TPS: No
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
31 Plympton Street
London
NW8 8AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR CHANNEL UK LIMITED | Active - Accounts Filed | View Report |
| CLEAR CHANNEL UK (ONE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Justin Malcolm Brian Cochrane (911039065) Appointed |
| 15/03/2024 | New Board Member Adam Paul Raymond Tow (906676642) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEAR CHANNEL UK (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR CHANNEL UK (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR CHANNEL UK (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Justin Malcolm Brian Cochrane (911039065) Appointed |
| 15/03/2024 | New Board Member Adam Paul Raymond Tow (906676642) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 08/05/2020 | Byron Kee Chye Hoo (921464047) has left the board |
| 08/05/2020 | New Board Member Adam Paul Raymond Tow (906676642) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 26/01/2017 | Nick Andrews (910974684) has left the board |
| 26/01/2017 | Nicholas James Andrews (916857290) has left the board |
| 26/01/2017 | New Board Member Byron Kee Chye Hoo (921464047) Appointed |
| 24/08/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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