This company is commonly known as Clear Channel Uk (one) Limited. The company was founded 44 years ago and was given the registration number 01441161. 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.
| Name | : | CLEAR CHANNEL UK (ONE) LIMITED |
|---|---|---|
| Company Number | : | 01441161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1979 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Golden Square, London, W1F 9JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU | Director | 16 February 2011 | Active |
| C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU | Director | 04 May 2020 | Active |
| 33 Golden Square, London, W1F 9JT | Secretary | 19 December 2005 | Active |
| 7 Nassington Road, London, NW3 2TX | Secretary | - | Active |
| 16 Priory Road, Kew, Richmond, TW9 3DF | Secretary | 01 December 2000 | Active |
| Dragons City, Bledlow Ridge, High Wycombe, HP14 4AB | Secretary | 07 April 2000 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 05 April 2012 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 10 March 2008 | Active |
| 48 Farm Avenue, London, NW2 2BH | Director | - | Active |
| Flat 2, 3 Lennox Gardens, London, SW1X 0DA | Director | - | Active |
| Flat 2, 3 Lennox Gardens, London, SW1X 0DA | Director | - | Active |
| 15 Denning Road, Hampstead, London, NW3 1ST | Director | 10 April 2006 | Active |
| 10 Park Avenue, London, SW14 8AT | Director | 23 January 2006 | Active |
| The Mouse House, Chesham Road, Wigginton, HP23 6EH | Director | 02 August 1999 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 20 January 2017 | Active |
| 45 Priory Road, London, NW6 4NS | Director | 02 October 1995 | Active |
| Dragons City, Bledlow Ridge, High Wycombe, HP14 4AB | Director | 07 April 2000 | Active |
| 105, South Hill Park, London, NW3 2PX | Director | 15 December 2005 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 07 April 2000 | Active |
| Flat 2 62 Queens Gate, London, SW7 5JP | Director | 07 April 2000 | Active |
| 34, Courtnell Street, London, W2 5BX | Director | 07 April 2000 | Active |
| 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 | : |
|
| Clear Channel Uk Limited | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Golden Square, London, England, W1F 9JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-30 | Address | Change sail address company with new address. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Officers | Appoint person director company with name date. | Download |
| 2017-01-24 | Officers | Termination secretary company with name termination date. | Download |
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