CLEAR CHANNEL INTERNATIONAL LIMITED
CLEAR CHANNEL OUTDOOR LIMITED CLEAR CHANNEL INTERNATIONAL LIMITED MORE GROUP LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 00309019
Status Active
Incorporation Date 6 January 1936
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 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 INTERNATIONAL LIMITED are www.clearchannelinternational.co.uk, and www.clear-channel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. Clear Channel International Limited is a Private Limited Company. The company registration number is 00309019. Clear Channel International Limited has been working since 06 January 1936. The present status of the company is Active. The registered address of Clear Channel International 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 HALL, Peter Arnold has been resigned. Secretary MAUNDER, Timothy John has been resigned. Director BARON LANE OF HORSELL, Peter Stewart, The Right Honourable has been resigned. Director BERRY, Christopher Reginald Peter has been resigned. Director BEVAN, Jonathan David has been resigned. Director BULLOCK, John has been resigned. Director COCHRANE, Justin Malcolm Brian has been resigned. Director DAGLISH, Richard Graeme has been resigned. Director DEARDEN, Matthew Peter has been resigned. Director ECCLESHARE, Christoper William has been resigned. Director ELLER, Dirk Gustav has been resigned. Director GORE-ANDREWS, Russell William has been resigned. Director GUERRA, Karen Jane has been resigned. Director HALL, Peter Arnold has been resigned. Director HUNTER, John Foster Bray has been resigned. Director KENT, Peter Humphreys has been resigned. Director KNIGHT, Francis William has been resigned. Director LASISZ, Pierre has been resigned. Director MACHUROT, Jacques, Monsieur has been resigned. Director MAUNDER, Timothy John has been resigned. Director MCCONVILLE, Coline Lucille has been resigned. Director MEYER, Paul Joseph has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PARRY, Roger George has been resigned. Director PEARS, Edmund Richard Harry has been resigned. Director SLEVIN, Charles Vincent has been resigned. Director TURNBULL, Brian Phipps has been resigned. Director WATERKEYN, Alexander Pierre 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: 10 March 2015
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: 01 June 2011
Secretary
COCHRANE, Justin Malcolm Brian
Resigned: 01 June 2011
Appointed Date: 03 January 2006
Secretary
DAVIES, John Graeme
Resigned: 31 January 1999
Appointed Date: 22 May 1997
Secretary
EMENY, Selina Holliday
Resigned: 03 January 2006
Appointed Date: 27 October 2003
Secretary
HALL, Peter Arnold
Resigned: 22 May 1997
Secretary
MAUNDER, Timothy John
Resigned: 27 October 2003
Appointed Date: 01 February 1999
Director
BARON LANE OF HORSELL, Peter Stewart, The Right Honourable
Resigned: 24 April 1997
101 years old
Director
BERRY, Christopher Reginald Peter
Resigned: 06 June 1994
Appointed Date: 06 June 1994
73 years old
Director
BEVAN, Jonathan David
Resigned: 14 July 2014
Appointed Date: 14 August 2002
54 years old
Director
BULLOCK, John
Resigned: 26 November 1998
Appointed Date: 01 January 1997
92 years old
Director
COCHRANE, Justin Malcolm Brian
Resigned: 10 February 2011
Appointed Date: 08 October 2006
53 years old
Director
DAGLISH, Richard Graeme
Resigned: 08 June 1993
89 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 Gustav
Resigned: 20 January 2014
Appointed Date: 10 February 2011
53 years old
Director
GORE-ANDREWS, Russell William
Resigned: 25 April 1996
98 years old
Director
GUERRA, Karen Jane
Resigned: 26 November 1998
Appointed Date: 01 January 1997
69 years old
Director
HALL, Peter Arnold
Resigned: 22 May 1997
82 years old
Director
HUNTER, John Foster Bray
Resigned: 26 November 1998
Appointed Date: 01 April 1994
89 years old
Director
KENT, Peter Humphreys
Resigned: 24 April 1997
88 years old
Director
KNIGHT, Francis William
Resigned: 26 November 1998
Appointed Date: 25 April 1996
89 years old
Director
LASISZ, Pierre
Resigned: 09 April 2003
Appointed Date: 11 October 1999
76 years old
Director
MACHUROT, Jacques, Monsieur
Resigned: 31 December 2006
Appointed Date: 01 July 2003
85 years old
Director
MAUNDER, Timothy John
Resigned: 15 December 2005
Appointed Date: 28 September 1998
67 years old
Director
MCCONVILLE, Coline Lucille
Resigned: 08 October 2006
Appointed Date: 28 September 1998
61 years old
Director
MEYER, Paul Joseph
Resigned: 14 September 2009
Appointed Date: 15 June 2005
83 years old
Director
OLIVER, David Henry Maxwell
Resigned: 27 June 2000
Appointed Date: 12 June 2000
64 years old
Director
PARRY, Roger George
Resigned: 06 November 2007
Appointed Date: 11 October 1995
72 years old
Director
PEARS, Edmund Richard Harry
Resigned: 24 June 1994
Appointed Date: 01 September 1993
88 years old
Director
SLEVIN, Charles Vincent
Resigned: 18 September 2001
86 years old
Director
TURNBULL, Brian Phipps
Resigned: 28 September 1998
81 years old
Director
WATERKEYN, Alexander Pierre
Resigned: 31 March 1993
100 years old

Persons With Significant Control

Clear Channel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR CHANNEL INTERNATIONAL LIMITED Events

10 May 2017
Confirmation statement made on 9 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
04 Aug 2016
Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 350,699,210
...
... and 240 more events
01 May 1995
Resolutions
  • SRES13 ‐ Special resolution
28 Jun 1994
Director resigned
24 Jun 1994
Director resigned
16 Jun 1994
New director appointed
09 Jun 1994
Full group accounts made up to 31 December 1993

CLEAR CHANNEL INTERNATIONAL LIMITED Charges

18 November 2015
Charge code 0030 9019 0007
Delivered: 22 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 July 2008
Security agreement
Delivered: 11 August 2008
Status: Satisfied on 31 October 2013
Persons entitled: Citibank N.A. (The Administrative Agent)
Description: All estates or interests in the material mortgaged…
13 March 1987
Mortgage debenture
Delivered: 13 March 1987
Status: Satisfied
Persons entitled: Natwest Investment Bank Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 1985
Mortgage debenture
Delivered: 26 June 1985
Status: Satisfied
Persons entitled: County Bank Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 1985
Debenture
Delivered: 26 June 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1985
Guarantee & debenture
Delivered: 26 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1985
Guarantee & debenture
Delivered: 26 June 1985
Status: Satisfied
Persons entitled: The Bank of Nova Scotia
Description: Fixed and floating charges over the undertaking and all…

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