This company is commonly known as Grosvenor Advertising Limited. The company was founded 28 years ago and was given the registration number 03130865. 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 | : | GROSVENOR ADVERTISING LIMITED |
|---|---|---|
| Company Number | : | 03130865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1995 |
| 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 |
| 3 Rothville Place, Hursley Road Chandlers Ford, Eastleigh, SO53 5LS | Secretary | 30 November 1995 | Active |
| 16 Priory Road, Kew, Richmond, TW9 3DF | Secretary | 25 July 2002 | Active |
| 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ | Secretary | 16 December 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 November 1995 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 05 April 2012 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 10 March 2008 | Active |
| 15 Denning Road, Hampstead, London, NW3 1ST | Director | 10 April 2006 | Active |
| Carlyon House, 9a Avenue Road, Bishops Stortford, CM23 5NS | Director | 30 November 1995 | Active |
| 3 Rothville Place, Hursley Road Chandlers Ford, Eastleigh, SO53 5LS | Director | 30 November 1995 | Active |
| 10 Park Avenue, London, SW14 8AT | Director | 23 January 2006 | Active |
| 27 Church Hill, Northfield, Birmingham, B31 2JA | Director | 30 September 2001 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 20 January 2017 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 25 July 2002 | Active |
| The Magnolias, 2 Stoke Park Road, Stoke Bishop, Bristol, BS9 1LF | Director | 16 December 1999 | Active |
| 34, Courtnell Street, London, W2 5BX | Director | 25 July 2002 | Active |
| 100a Springkell Avenue, Pollokshields, Glasgow, G41 4EL | Director | 16 December 1999 | Active |
| 11 Inchcolm Terrace, South Queensferry, EH30 9NA | Director | 30 September 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 November 1995 | 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 | : | 12 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Golden Square, London, England, W1F 9JT |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-13 | 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 appointment of liquidator. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Capital | Legacy. | Download |
| 2020-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-22 | Insolvency | Legacy. | Download |
| 2020-12-22 | Resolution | Resolution. | 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 |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
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