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CLEAR CHANNEL (NORTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Channel (north West) Limited. The company was founded 68 years ago and was given the registration number 00559527. The firm's registered office is in . You can find them at 33 Golden Square, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CLEAR CHANNEL (NORTH WEST) LIMITED
Company Number:00559527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1956
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:33 Golden Square, London, W1F 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director16 February 2011Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director04 May 2020Active
33 Golden Square, London, W1F 9JT

Secretary19 December 2005Active
16 Priory Road, Kew, Richmond, TW9 3DF

Secretary25 July 2002Active
Sandicroft Cock Lane, Great Budworth, Northwich, CW9 6HP

Secretary-Active
Sandicroft Cock Lane, Great Budworth, Northwich, CW9 6HP

Secretary15 October 1996Active
5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ

Secretary22 September 1999Active
33 Golden Square, London, W1F 9JT

Director05 April 2012Active
33 Golden Square, London, W1F 9JT

Director10 March 2008Active
15 Denning Road, Hampstead, London, NW3 1ST

Director10 April 2006Active
Sandicroft Cock Lane, Great Budworth, Northwich, CW9 6HP

Director-Active
Sandicroft Cock Lane, Great Budworth, Northwich, CW9 6HP

Director-Active
10 Park Avenue, London, SW14 8AT

Director23 January 2006Active
33 Golden Square, London, W1F 9JT

Director20 January 2017Active
33 Golden Square, London, W1F 9JT

Director25 July 2002Active
34, Courtnell Street, London, W2 5BX

Director25 July 2002Active
Saddlestones 19 Well Lane, Heswall, Wirral, CH60 8NQ

Director27 March 2000Active
22 Higher Summerseat, Ramsbottom, Bury, BL0 9UG

Director01 November 1999Active
24 Grange Avenue, Hale, Altrincham, WA15 8ED

Director-Active
100a Springkell Avenue, Pollokshields, Glasgow, G41 4EL

Director22 September 1999Active
11 Inchcolm Terrace, South Queensferry, EH30 9NA

Director30 September 2001Active

People with Significant Control

Clear Channel Overseas Limited
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:33, Golden Square, London, England, W1F 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Clear Channel Uk Limited
Notified on:12 February 2018
Status:Active
Country of residence:England
Address:33, Golden Square, London, England, W1F 9JT
Nature of control:
  • Significant influence or control
Clear Channel Central Limited
Notified on:31 January 2017
Status:Active
Country of residence:Scotland
Address:119, Deerdykes View, Glasgow, Scotland, G68 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-14Gazette

Gazette dissolved liquidation.

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2022-09-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-11Address

Change registered office address company with date old address new address.

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2022-01-07Address

Change registered office address company with date old address new address.

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2022-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-07Resolution

Resolution.

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2022-01-04Address

Change sail address company with new address.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-09-08Resolution

Resolution.

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2021-09-08Incorporation

Memorandum articles.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-12-22Capital

Legacy.

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2020-12-22Capital

Capital statement capital company with date currency figure.

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2020-12-22Insolvency

Legacy.

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2020-12-22Resolution

Resolution.

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-06Officers

Termination director company with name termination date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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