CLEAR CHANNEL UK (TWO) LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAR CHANNEL UK (TWO) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLEAR CHANNEL UK (TWO) LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162429. The accounts status is DORMANT.

CLEAR CHANNEL UK (TWO) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 English Director 2011-02-16 CURRENT
MR BYRON KEE CHYE HOO Nov 1970 British Director 2017-01-20 CURRENT
TEMPLE DIRECT LIMITED Corporate Director 2001-02-16 UNTIL 2001-03-13 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2001-02-16 UNTIL 2001-03-13 RESIGNED
MR NICHOLAS JAMES ANDREWS Dec 1973 British Director 2012-04-05 UNTIL 2017-01-20 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 ROBERT KENNETH BURNETT Nov 1947 British Director 2001-03-13 UNTIL 2001-04-19 RESIGNED
MR DAVID HENRY MAXWELL OLIVER Apr 1961 British Director 2001-04-19 UNTIL 2011-02-16 RESIGNED
MS STEPHANIE SPRING Jun 1957 British Director 2001-04-19 UNTIL 2006-01-23 RESIGNED
JULIE FRANCE Aug 1957 British Director 2006-01-23 UNTIL 2006-04-10 RESIGNED
MR PHILIP HAMMOND RHYS GWYN Aug 1944 British Director 2001-03-13 UNTIL 2001-04-19 RESIGNED
SELINA HOLLIDAY EMENY Jul 1968 British Secretary 2001-04-19 UNTIL 2005-12-19 RESIGNED
NICK ANDREWS British Secretary 2005-12-19 UNTIL 2017-01-20 RESIGNED
SIMON JAMES LAVELLE British Secretary 2001-03-13 UNTIL 2001-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Channel Uk Limited 2017-02-14 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR CHANNEL INTERNATIONAL LIMITED Active FULL 73110 - Advertising agencies
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CLEAR CHANNEL (NORTH WEST) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
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CLEAR CHANNEL OVERSEAS LIMITED Active FULL 73110 - Advertising agencies
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NWP STREET LIMITED LONDON Active SMALL 61100 - Wired telecommunications activities
PREMIUM HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices

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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied