CLEAR CHANNEL BANNERS LIMITED
WILSCO 449 LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 04715228
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017. The most likely internet sites of CLEAR CHANNEL BANNERS LIMITED are www.clearchannelbanners.co.uk, and www.clear-channel-banners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Clear Channel Banners Limited is a Private Limited Company. The company registration number is 04715228. Clear Channel Banners Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Clear Channel Banners Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary EMENY, Selina Holliday has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director COX, Damien has been resigned. Director FRANCE, Julie has been resigned. Director GOOR, Benjamin Louis Michael has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SPRING, Stephanie has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 04 July 2003
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 27 June 2003
Appointed Date: 28 March 2003
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
51 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 16 November 2010
Appointed Date: 10 April 2006
54 years old
Director
COX, Damien
Resigned: 04 July 2003
Appointed Date: 04 July 2003
50 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
GOOR, Benjamin Louis Michael
Resigned: 04 July 2003
Appointed Date: 04 July 2003
52 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 04 July 2003
64 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 04 July 2003
68 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 04 July 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Clear Channel Uk Limited
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more

CLEAR CHANNEL BANNERS LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
24 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 54 more events
15 Jul 2003
Ad 04/07/03--------- £ si 98@1=98 £ ic 2/100
15 Jul 2003
New director appointed
15 Jul 2003
New director appointed
11 Jul 2003
Company name changed wilsco 449 LIMITED\certificate issued on 11/07/03
28 Mar 2003
Incorporation

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