CLEAR CHANNEL HOLDINGS LIMITED
CLEAR CHANNEL U.K. LIMITED STARNJEWELL LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 03565606
Status Active
Incorporation Date 18 May 1998
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 one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Christopher William Eccleshare on 3 October 2016. The most likely internet sites of CLEAR CHANNEL HOLDINGS LIMITED are www.clearchannelholdings.co.uk, and www.clear-channel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Clear Channel Holdings Limited is a Private Limited Company. The company registration number is 03565606. Clear Channel Holdings Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Clear Channel Holdings Limited is 33 Golden Square London W1f 9jt. . TOW, Adam is a Secretary of the company. BICK, Scott Thomas is a Director of the company. ECCLESHARE, Christopher William is a Director of the company. O'SHEA, Cormac Bernard is a Director of the company. Secretary CAREY, Cassandra Pauline has been resigned. Secretary COCHRANE, Justin Malcolm Brian has been resigned. Secretary DAVIES, John Graeme has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MAUNDER, Timothy John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BEVAN, Jonathan David has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DAVIES, John Graeme has been resigned. Director DEARDEN, Matthew Peter has been resigned. Director ECCLESHARE, Christoper William has been resigned. Director ELLER, Dirk Gustaf has been resigned. Director ELLER, Scott has been resigned. Director MAUNDER, Timothy John has been resigned. Director MAYS, Lester Lowry has been resigned. Director MAYS, Mark Pitman has been resigned. Director MAYS, Randall Thomas has been resigned. Director MEYER, Paul Joseph has been resigned. Director PARRY, Roger George has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TURNBULL, Brian Phipps has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TOW, Adam
Appointed Date: 31 October 2012
Director
BICK, Scott Thomas
Appointed Date: 29 January 2014
51 years old
Director
ECCLESHARE, Christopher William
Appointed Date: 12 September 2016
70 years old
Director
O'SHEA, Cormac Bernard
Appointed Date: 20 January 2014
53 years old

Resigned Directors

Secretary
CAREY, Cassandra Pauline
Resigned: 31 October 2012
Appointed Date: 10 February 2011
Secretary
COCHRANE, Justin Malcolm Brian
Resigned: 10 February 2011
Appointed Date: 03 January 2006
Secretary
DAVIES, John Graeme
Resigned: 31 January 1999
Appointed Date: 06 November 1998
Secretary
EMENY, Selina Holliday
Resigned: 03 January 2006
Appointed Date: 27 October 2003
Secretary
MAUNDER, Timothy John
Resigned: 27 October 2003
Appointed Date: 01 February 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 18 May 1998
Director
BEVAN, Jonathan David
Resigned: 14 July 2014
Appointed Date: 15 December 2005
54 years old
Nominee Director
CHARLTON, Peter John
Resigned: 08 June 1998
Appointed Date: 18 May 1998
69 years old
Director
DAVIES, John Graeme
Resigned: 31 January 1999
Appointed Date: 11 August 1998
65 years old
Director
DEARDEN, Matthew Peter
Resigned: 22 July 2016
Appointed Date: 14 July 2014
52 years old
Director
ECCLESHARE, Christoper William
Resigned: 29 January 2014
Appointed Date: 14 September 2009
70 years old
Director
ELLER, Dirk Gustaf
Resigned: 20 January 2014
Appointed Date: 22 August 2011
53 years old
Director
ELLER, Scott
Resigned: 03 December 1998
Appointed Date: 11 August 1998
69 years old
Director
MAUNDER, Timothy John
Resigned: 15 December 2005
Appointed Date: 01 October 1998
67 years old
Director
MAYS, Lester Lowry
Resigned: 03 December 1998
Appointed Date: 08 June 1998
90 years old
Director
MAYS, Mark Pitman
Resigned: 22 August 2011
Appointed Date: 08 June 1998
62 years old
Director
MAYS, Randall Thomas
Resigned: 03 December 1998
Appointed Date: 08 June 1998
60 years old
Director
MEYER, Paul Joseph
Resigned: 14 September 2009
Appointed Date: 15 June 2005
83 years old
Director
PARRY, Roger George
Resigned: 15 June 2005
Appointed Date: 11 August 1998
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 June 1998
Appointed Date: 18 May 1998
82 years old
Director
TURNBULL, Brian Phipps
Resigned: 30 September 1998
Appointed Date: 11 August 1998
81 years old

Persons With Significant Control

Clear Channel International Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR CHANNEL HOLDINGS LIMITED Events

22 May 2017
Confirmation statement made on 18 May 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Director's details changed for Mr Christopher William Eccleshare on 3 October 2016
13 Sep 2016
Appointment of Mr Christopher William Eccleshare as a director on 12 September 2016
04 Aug 2016
Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016
...
... and 156 more events
11 Jun 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Jun 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Jun 1998
Memorandum and Articles of Association
08 Jun 1998
Company name changed starnjewell LIMITED\certificate issued on 08/06/98
18 May 1998
Incorporation

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