CLEAR CHANNEL INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

CLEAR CHANNEL INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
CLEAR CHANNEL INTERNATIONAL LIMITED was incorporated 88 years ago on 06/01/1936 and has the registered number: 00309019. The accounts status is FULL and accounts are next due on 30/09/2024.

CLEAR CHANNEL INTERNATIONAL LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 GOLDEN SQUARE
W1F 9JT

This Company Originates in : United Kingdom
Previous trading names include:
CLEAR CHANNEL OUTDOOR LIMITED (until 08/09/2010)
CLEAR CHANNEL INTERNATIONAL LIMITED (until 02/11/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 British Director 2021-01-07 CURRENT
MR ADAM TOW Secretary 2012-10-31 CURRENT
MR ADAM PAUL RAYMOND TOW Jan 1967 British Director 2019-02-06 CURRENT
MS SARAH TOLIA Jun 1988 British Director 2022-01-31 CURRENT
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 English Secretary 2006-01-03 UNTIL 2011-06-01 RESIGNED
MRS COLINE LUCILLE MCCONVILLE Jul 1964 Australian Director 1998-09-28 UNTIL 2006-10-08 RESIGNED
MR TIMOTHY JOHN MAUNDER British Director 1998-09-28 UNTIL 2005-12-15 RESIGNED
MONSIEUR JACQUES MACHUROT Jan 1941 French Director 2003-07-01 UNTIL 2006-12-31 RESIGNED
PIERRE LASISZ Sep 1949 French Director 1999-10-11 UNTIL 2003-04-09 RESIGNED
FRANCIS WILLIAM KNIGHT Sep 1936 British Director 1996-04-25 UNTIL 1998-11-26 RESIGNED
PAUL JOSEPH MEYER Nov 1942 American Director 2005-06-15 UNTIL 2009-09-14 RESIGNED
MR TIMOTHY JOHN MAUNDER British Secretary 1999-02-01 UNTIL 2003-10-27 RESIGNED
PETER ARNOLD HALL British Secretary RESIGNED
SELINA HOLLIDAY EMENY Jul 1968 British Secretary 2003-10-27 UNTIL 2006-01-03 RESIGNED
JOHN GRAEME DAVIES British Secretary 1997-05-22 UNTIL 1999-01-31 RESIGNED
MR CORMAC BERNARD O'SHEA Sep 1972 Irish Director 2014-01-20 UNTIL 2018-10-12 RESIGNED
MRS CASSANDRA PAULINE CAREY Secretary 2011-06-01 UNTIL 2012-10-31 RESIGNED
MR. CHRISTOPER WILLIAM ECCLESHARE Oct 1955 British Director 2009-09-14 UNTIL 2014-01-29 RESIGNED
MR CHRISTOPHER WILLIAM ECCLESHARE Oct 1955 British Director 2015-03-10 UNTIL 2022-01-27 RESIGNED
MR RUSSELL WILLIAM GORE-ANDREWS Jan 1928 British Director RESIGNED
MR ALEXANDER PIERRE WATERKEYN Jul 1925 British Director RESIGNED
MR DIRK GUSTAV ELLER Jul 1972 American Director 2011-02-10 UNTIL 2014-01-20 RESIGNED
MR RICHARD GRAEME DAGLISH Apr 1936 British Director RESIGNED
KAREN JANE GUERRA Mar 1956 British Director 1997-01-01 UNTIL 1998-11-26 RESIGNED
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 English Director 2006-10-08 UNTIL 2011-02-10 RESIGNED
MR SCOTT THOMAS BICK Jul 1974 American Director 2014-01-29 UNTIL 2019-01-23 RESIGNED
JONATHAN DAVID BEVAN May 1971 British Director 2002-08-14 UNTIL 2014-07-14 RESIGNED
CHRISTOPHER REGINALD PETER BERRY Apr 1952 British Director 1994-06-06 UNTIL 1994-06-06 RESIGNED
THE RIGHT HONOURABLE PETER STEWART BARON LANE OF HORSELL Jan 1925 British Director RESIGNED
JOHN BULLOCK Jul 1933 British Director 1997-01-01 UNTIL 1998-11-26 RESIGNED
PETER ARNOLD HALL British Director RESIGNED
EDMUND RICHARD HARRY PEARS Sep 1937 British Director 1993-09-01 UNTIL 1994-06-24 RESIGNED
MR PETER HUMPHREYS KENT Apr 1937 British Director RESIGNED
MR BRIAN PHIPPS TURNBULL Mar 1944 British Director RESIGNED
CHARLES VINCENT SLEVIN Jun 1939 Irish Director RESIGNED
MICHAEL PETER SAUNTER Apr 1969 British Director 2018-10-12 UNTIL 2021-01-04 RESIGNED
MR JOHN FOSTER BRAY HUNTER Jan 1937 British Director 1994-04-01 UNTIL 1998-11-26 RESIGNED
MR ROGER GEORGE PARRY Jun 1953 British Director 1995-10-11 UNTIL 2007-11-06 RESIGNED
MR DAVID HENRY MAXWELL OLIVER Apr 1961 British Director 2000-06-12 UNTIL 2000-06-27 RESIGNED
MR MATTHEW PETER DEARDEN Nov 1973 British Director 2014-07-14 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Channel Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILDOON PROPERTY COMPANY LIMITED(THE) Active SMALL 41100 - Development of building projects
CLEAR CHANNEL UK LIMITED Active FULL 73110 - Advertising agencies
CLEAR CHANNEL OVERSEAS LIMITED Active FULL 73110 - Advertising agencies
OUTSMART OUT OF HOME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94200 - Activities of trade unions
ADSPACE 2000 LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
CLEAR CHANNEL HOLDINGS LIMITED Active FULL 73110 - Advertising agencies
NWP STREET LIMITED LONDON Active SMALL 61100 - Wired telecommunications activities
VISION MEDIA GROUP UK LIMITED LONDON Active SMALL 73110 - Advertising agencies
CLEAR CHANNEL TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies