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Clear Channel UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Clear Channel UK Limited
  • Address
    ******************
  • SIC Codes
    73110
  • SIC Description
    Advertising agencies
  • Company Number
    00950526
  • Listing UID
    26605
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Location
  • 33 Golden Square, London W1F 9JT, UK

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Geolocation Details
  • Latitude
    51.511928
  • Longitude
    -0.137785
  • Easting
    529323.0
  • Northing
    180866.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU171895
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, March 30, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    LUCAS, Philip, Mr.
    Appointed On: December 22, 2022
    Occupation: N/A
    Role: secretary
    Address: 33 Golden Square, London, W1F 9JT
    BON, Richard
    Appointed On: December 17, 2019
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    COCHRANE, Justin Malcolm Brian
    Appointed On: February 16, 2011
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    O'SULLIVAN, Bryan Michael Martin
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    RAMAGE, William
    Appointed On: December 17, 2019
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    SMITH, April Maria
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    ALLEN, Stuart
    Appointed On: January 4, 2021
    Occupation: N/A
    Role: secretary
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: December 22, 2022
    ANDREWS, Nick
    Appointed On: December 19, 2005
    Occupation: N/A
    Role: secretary
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: January 20, 2017
    DAVIES, John Graeme
    Appointed On: June 2, 1997
    Occupation: N/A
    Role: secretary
    Address: The Coach House Ghyll Head, Waterhead, Ambleside, Cumbria, LA22 0HD
    Resigned On: January 31, 1999
    EMENY, Selina Holliday
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: secretary
    Address: 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
    Resigned On: December 19, 2005
    HALL, Peter Arnold
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 1 Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL
    Resigned On: May 22, 1997
    HOO, Byron Kee Chye
    Appointed On: January 20, 2017
    Occupation: N/A
    Role: secretary
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: January 4, 2021
    MAUNDER, Timothy John
    Appointed On: February 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
    Resigned On: December 1, 2000
    ANDREWS, Nicholas James
    Appointed On: March 29, 2010
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: January 20, 2017
    ATKINSON, Robert Nigel
    Appointed On: March 10, 2008
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: June 4, 2013
    ATKINSON, Stephen Paul
    Appointed On: March 29, 2010
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: December 1, 2011
    BEVAN, Jonathan David
    Appointed On: February 16, 2006
    Occupation: N/A
    Role: director
    Address: 33, Golden Square, London, W1F 9JT
    Resigned On: July 14, 2014
    BRENNAN, Suzanne Margaret
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: August 25, 2016
    DAGLISH, Richard Graeme
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bloomfield Farm Wick Lane, Ardleigh, Colchester, Essex, CO7 7RF
    Resigned On: June 8, 1993
    DEARDEN, Matthew Peter
    Appointed On: September 14, 2010
    Occupation: N/A
    Role: director
    Address: 33, Golden Square, London, W1F 9JT
    Resigned On: July 22, 2016
    ECCLESHARE, Christopher William
    Appointed On: March 29, 2010
    Occupation: N/A
    Role: director
    Address: 33, Golden Square, London, W1F 9JT
    Resigned On: January 28, 2013
    ELLER, Dirk Gustaf
    Appointed On: January 28, 2013
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: February 12, 2014
    EMENY, Selina Holliday
    Appointed On: September 4, 2000
    Occupation: N/A
    Role: director
    Address: 32 Defoe Avenue, Kew, Richmond, TW9 4DT
    Resigned On: September 11, 2000
    FRANCE, Julie
    Appointed On: January 23, 2006
    Occupation: N/A
    Role: director
    Address: 10 Park Avenue, London, SW14 8AT
    Resigned On: April 10, 2006
    GORE-ANDREWS, Russell William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 80 Walton Street, London, SW3 2HH
    Resigned On: April 25, 1996
    HALL, Peter Arnold
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL
    Resigned On: May 22, 1997
    HOO, Byron Kee Chye
    Appointed On: September 8, 2016
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: January 4, 2021
    HUCKERBY, David Ian
    Appointed On: March 29, 2010
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: February 28, 2017
    MAUNDER, Timothy John
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
    Resigned On: December 15, 2005
    MAUNDER, Timothy John
    Appointed On: June 9, 1992
    Occupation: N/A
    Role: director
    Address: Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
    Resigned On: September 30, 1998
    MCCONVILLE, Coline Lucille, Ms.
    Appointed On: December 15, 2005
    Occupation: N/A
    Role: director
    Address: 105, South Hill Park, London, NW3 2PX
    Resigned On: October 16, 2006
    MEYER, Paul Joseph
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: 5109 N 34th Place, Phoenix, Az 85018, United States Of America
    Resigned On: September 10, 2009
    MORLEY, Andrew John, The Reverend
    Appointed On: July 14, 2014
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: April 1, 2015
    O'SHEA, Cormac Bernard
    Appointed On: February 12, 2014
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: October 12, 2018
    OLIVER, David Henry Maxwell
    Appointed On: April 17, 1998
    Occupation: N/A
    Role: director
    Address: 33 Golden Square, London, W1F 9JT
    Resigned On: February 16, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BAUER MEDIA OUTDOOR UK LIMITED
    Company Number
    00950526
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 7, 2025
    Next Due
    May 21, 2026
    Next Made Up To
    May 7, 2026
    Overdue
    No
    Date Of Creation
    March 24, 1969
    ETag
    b60cd37f90dd4dbe27eb92e37646b47d5e5b7091
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 7, 2016
    Previous Company Names
    Ceased On
    April 8, 2025
    Effective From
    January 11, 2002
    Name
    CLEAR CHANNEL UK LIMITED
    Ceased On
    January 11, 2002
    Effective From
    October 23, 1996
    Name
    MORE GROUP UK LIMITED
    Ceased On
    October 23, 1996
    Effective From
    March 24, 1969
    Name
    ADSHEL LIMITED
    Registered Office Address
    Address Line 1
    33 Golden Square
    Address Line 2
    London
    Post Code
    W1F 9JT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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