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CLEAR CHANNEL BANNERS LIMITED - MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 04715228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MAZARS LLP
- Tower Bridge House St. Katharines Way
- London
- E1W 1DD MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- COCHRANE, Justin Malcolm Brian
- TOW, Adam Paul Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-28
- Age Of Company 2003-03-28 21 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Clear Channel Overseas Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WILSCO 449 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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CLEAR CHANNEL BANNERS LIMITED Company Description
- CLEAR CHANNEL BANNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04715228. Its current trading status is "live". It was registered 2003-03-28. It was previously called WILSCO 449 LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at Mazars Llp .
Get CLEAR CHANNEL BANNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear Channel Banners Limited - MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD, United Kingdom
- 2003-03-28
- 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 2021
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change-sail-address-company-with-new-address (2021-10-30) - AD02
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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resolution (2021-10-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-05) - 600
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liquidation-voluntary-declaration-of-solvency (2021-10-05) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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accounts-with-accounts-type-dormant (2021-02-18) - AA
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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termination-director-company-with-name (2012-04-23) - TM01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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termination-director-company-with-name (2010-11-22) - TM01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288a
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accounts-amended-with-made-up-date (2008-12-15) - AAMD
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-05-11) - 288a
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legacy (2006-04-27) - 288a
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legacy (2006-04-19) - 363a
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legacy (2006-04-19) - 288b
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legacy (2006-03-14) - 287
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legacy (2006-02-06) - 288b
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legacy (2006-02-06) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-12-28) - 288b
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-dormant (2004-05-21) - AA
keyboard_arrow_right 2003
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legacy (2003-07-15) - 288a
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incorporation-company (2003-03-28) - NEWINC
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legacy (2003-07-15) - 88(2)R
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legacy (2003-07-15) - 288b
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legacy (2003-07-17) - 225
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legacy (2003-07-17) - 288a
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legacy (2003-07-17) - 287
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legacy (2003-07-17) - 288b
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memorandum-articles (2003-07-22) - MEM/ARTS
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legacy (2003-10-30) - 287
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legacy (2003-11-12) - 288c
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certificate-change-of-name-company (2003-07-11) - CERTNM