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CLEAR CHANNEL UK (ONE) LIMITED

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

This company is commonly known as Clear Channel Uk (one) Limited. The company was founded 45 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.

Company Information

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:
  • 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
7 Nassington Road, London, NW3 2TX

Secretary-Active
16 Priory Road, Kew, Richmond, TW9 3DF

Secretary01 December 2000Active
Dragons City, Bledlow Ridge, High Wycombe, HP14 4AB

Secretary07 April 2000Active
33 Golden Square, London, W1F 9JT

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

Director10 March 2008Active
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

Director10 April 2006Active
10 Park Avenue, London, SW14 8AT

Director23 January 2006Active
The Mouse House, Chesham Road, Wigginton, HP23 6EH

Director02 August 1999Active
33 Golden Square, London, W1F 9JT

Director20 January 2017Active
45 Priory Road, London, NW6 4NS

Director02 October 1995Active
Dragons City, Bledlow Ridge, High Wycombe, HP14 4AB

Director07 April 2000Active
105, South Hill Park, London, NW3 2PX

Director15 December 2005Active
33 Golden Square, London, W1F 9JT

Director07 April 2000Active
Flat 2 62 Queens Gate, London, SW7 5JP

Director07 April 2000Active
34, Courtnell Street, London, W2 5BX

Director07 April 2000Active

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:07 February 2017
Status:Active
Country of residence:England
Address:33, Golden Square, London, England, W1F 9JT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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