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CLEAR CHANNEL HOLDINGS LIMITED - 33 Golden Square, London, W1F 9JT, United Kingdom
Company Information
- Company registration number
- 03565606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Golden Square
- London
- W1F 9JT 33 Golden Square, London, W1F 9JT UK
Management
- Managing Directors
- TOW, Adam Paul Raymond
- COCHRANE, Justin Malcolm Brian
- TOLIA, Sarah
- Company secretaries
- TOW, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-18
- Age Of Company 1998-05-18 25 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Clear Channel International Holdings B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEAR CHANNEL U.K. LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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CLEAR CHANNEL HOLDINGS LIMITED Company Description
- CLEAR CHANNEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03565606. Its current trading status is "live". It was registered 1998-05-18. It was previously called CLEAR CHANNEL U.K. LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 33 Golden Square .
Get CLEAR CHANNEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear Channel Holdings Limited - 33 Golden Square, London, W1F 9JT, United Kingdom
- 1998-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-06) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-full (2022-11-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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accounts-with-accounts-type-full (2021-01-13) - AA
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capital-allotment-shares (2021-02-10) - SH01
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-12-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-10-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-full (2015-10-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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appoint-person-secretary-company-with-name (2012-10-31) - AP03
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termination-secretary-company-with-name (2012-10-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-11) - TM02
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accounts-with-accounts-type-full (2011-09-02) - AA
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appoint-person-director-company-with-name (2011-08-23) - AP01
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termination-director-company-with-name (2011-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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appoint-person-secretary-company-with-name (2011-02-18) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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resolution (2010-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-19) - AA
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legacy (2010-10-19) - CAP-SS
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legacy (2010-10-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-10-19) - SH19
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-09-23) - 288a
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legacy (2009-09-15) - 288b
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
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accounts-with-accounts-type-full (2007-10-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-07-27) - 287
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legacy (2006-06-15) - 363a
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legacy (2006-01-31) - 288a
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legacy (2006-01-31) - 288b
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legacy (2006-01-30) - 288b
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legacy (2006-01-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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legacy (2005-06-29) - 288b
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-09-09) - 288a
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legacy (2005-07-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-11-24) - 288b
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legacy (2003-11-24) - 288a
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legacy (2003-08-04) - 88(2)R
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legacy (2003-06-11) - 363s
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legacy (2003-06-10) - 287
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legacy (2003-01-30) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-12-23) - 88(2)R
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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resolution (2001-10-30) - RESOLUTIONS
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legacy (2001-10-30) - 88(2)R
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legacy (2001-07-07) - 88(2)R
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-30) - 123
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resolution (2001-05-31) - RESOLUTIONS
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legacy (2001-07-07) - 123
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resolution (2001-02-26) - RESOLUTIONS
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legacy (2001-02-26) - 88(2)R
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legacy (2001-03-20) - 123
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resolution (2001-03-20) - RESOLUTIONS
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legacy (2001-03-20) - 88(2)R
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legacy (2001-02-26) - 123
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legacy (2001-05-31) - 88(2)R
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legacy (2001-05-31) - 363a
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resolution (2001-07-07) - RESOLUTIONS
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legacy (2001-05-31) - 123
keyboard_arrow_right 2000
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resolution (2000-04-12) - RESOLUTIONS
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legacy (2000-03-29) - 88(2)R
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legacy (2000-03-29) - 123
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resolution (2000-03-29) - RESOLUTIONS
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legacy (2000-04-12) - 88(2)R
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resolution (2000-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-06-07) - AA
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legacy (2000-07-13) - 363s
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legacy (2000-05-05) - 123
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legacy (2000-06-28) - 123
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resolution (2000-06-28) - RESOLUTIONS
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legacy (2000-06-28) - 88(2)R
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legacy (2000-06-15) - 123
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legacy (2000-06-15) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-06-16) - 288b
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legacy (1999-01-25) - 88(2)R
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legacy (1999-02-11) - 288a
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legacy (1999-02-11) - 288b
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resolution (1999-04-24) - RESOLUTIONS
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legacy (1999-04-24) - 88(2)R
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legacy (1999-06-16) - 363a
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legacy (1999-08-25) - 123
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resolution (1999-08-25) - RESOLUTIONS
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legacy (1999-08-25) - 88(2)R
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accounts-with-accounts-type-full-group (1999-10-28) - AA
keyboard_arrow_right 1998
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incorporation-company (1998-05-18) - NEWINC
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legacy (1998-08-27) - 288a
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legacy (1998-08-21) - 287
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legacy (1998-08-18) - 288a
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legacy (1998-06-15) - 288b
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legacy (1998-06-15) - 288a
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legacy (1998-06-11) - 225
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legacy (1998-09-10) - 288a
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legacy (1998-06-11) - 123
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resolution (1998-06-11) - RESOLUTIONS
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memorandum-articles (1998-06-11) - MEM/ARTS
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legacy (1998-09-28) - 123
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legacy (1998-10-08) - 88(2)R
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resolution (1998-09-28) - RESOLUTIONS
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statement-of-affairs (1998-10-08) - SA
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legacy (1998-10-09) - 288a
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legacy (1998-10-09) - 288b
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certificate-change-of-name-company (1998-11-30) - CERTNM
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memorandum-articles (1998-12-04) - MEM/ARTS
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legacy (1998-12-08) - 288a
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legacy (1998-12-15) - 123
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legacy (1998-12-15) - 88(2)R
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resolution (1998-12-15) - RESOLUTIONS
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legacy (1998-12-21) - 288b
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certificate-change-of-name-company (1998-06-08) - CERTNM