CLEAR CHANNEL (NORTH WEST) LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAR CHANNEL (NORTH WEST) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLEAR CHANNEL (NORTH WEST) LIMITED was incorporated 68 years ago on 02/01/1956 and has the registered number: 00559527. The accounts status is TOTAL EXEMPTION FULL.

CLEAR CHANNEL (NORTH WEST) LIMITED - LONDON

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 31/12/2020

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
SCORE OUTDOOR (NORTH WEST) LIMITED (until 24/06/2004)

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PAUL RAYMOND TOW Jan 1967 British Director 2020-05-04 CURRENT
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 English Director 2011-02-16 CURRENT
MAURICE WILLIAM STAM May 1948 British Director 2000-03-27 UNTIL 2002-07-25 RESIGNED
NICK ANDREWS British Secretary 2005-12-19 UNTIL 2017-01-20 RESIGNED
SELINA HOLLIDAY EMENY Jul 1968 British Secretary 2002-07-25 UNTIL 2005-12-19 RESIGNED
MRS ANNE MARGARET FOLLOWS Oct 1946 British Secretary RESIGNED
JANE ELIZABETH ANNE TAMES British Secretary 1999-09-22 UNTIL 2002-07-25 RESIGNED
MR FRANK FOLLOWS Jan 1928 British Secretary 1996-10-15 UNTIL 1999-09-22 RESIGNED
MR DAVID HENRY MAXWELL OLIVER Apr 1961 British Director 2002-07-25 UNTIL 2011-02-16 RESIGNED
MR CHRISTOPHER DAVID TRAINER Dec 1966 British Director 1999-09-22 UNTIL 2001-09-30 RESIGNED
MELANIE JANE TEMPLE Mar 1968 British Director RESIGNED
MR ALAN STEPHENSON Sep 1947 British Director 1999-11-01 UNTIL 2002-07-25 RESIGNED
MR ALAN RAEBURN WILSON Jan 1948 British Director 2001-09-30 UNTIL 2002-07-25 RESIGNED
MS STEPHANIE SPRING Jun 1957 British Director 2002-07-25 UNTIL 2006-01-23 RESIGNED
MRS ANNE MARGARET FOLLOWS Oct 1946 British Director RESIGNED
MR BYRON KEE CHYE HOO Nov 1970 British Director 2017-01-20 UNTIL 2020-05-04 RESIGNED
JULIE FRANCE Aug 1957 British Director 2006-01-23 UNTIL 2006-04-10 RESIGNED
MR FRANK FOLLOWS Jan 1928 British Director RESIGNED
JONATHAN DAVID BEVAN May 1971 British Director 2006-04-10 UNTIL 2008-03-10 RESIGNED
ROBERT ATKINSON Jun 1963 British Director 2008-03-10 UNTIL 2012-04-05 RESIGNED
MR NICHOLAS JAMES ANDREWS Dec 1973 British Director 2012-04-05 UNTIL 2017-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Channel Overseas Limited 2021-03-03 London   Ownership of shares 75 to 100 percent
Clear Channel Uk Limited 2018-02-12 - 2021-03-03 London   Significant influence or control
Clear Channel Central Limited 2017-01-31 - 2018-02-12 Glasgow   Ownership of shares 75 to 100 percent

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