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 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
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 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 |