CLEAR CHANNEL OVERSEAS LIMITED
MORE GROUP OVERSEAS LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 01441672
Status Active
Incorporation Date 3 August 1979
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 forty-three events have happened. The last three records are Confirmation statement made on 7 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 OVERSEAS LIMITED are www.clearchanneloverseas.co.uk, and www.clear-channel-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Clear Channel Overseas Limited is a Private Limited Company. The company registration number is 01441672. Clear Channel Overseas Limited has been working since 03 August 1979. The present status of the company is Active. The registered address of Clear Channel Overseas 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 BEVAN, Jonathan David 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 HALL, Peter Arnold has been resigned. Director KENT, Peter Humphreys 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 PARRY, Roger George has been resigned. Director PEARS, Edmund Richard Harry has been resigned. Director PENNINGTON, Peter Lawrence has been resigned. Director POWELL, Ian has been resigned. Director SLEVIN, Charles Vincent 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: 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: 02 June 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
BEVAN, Jonathan David
Resigned: 14 July 2014
Appointed Date: 15 December 2005
54 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
HALL, Peter Arnold
Resigned: 22 May 1997
82 years old
Director
KENT, Peter Humphreys
Resigned: 24 April 1997
Appointed Date: 15 January 1996
88 years old
Director
MAUNDER, Timothy John
Resigned: 15 December 2005
Appointed Date: 24 August 1998
67 years old
Director
MCCONVILLE, Coline Lucille
Resigned: 08 October 2006
Appointed Date: 27 August 1998
61 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: 15 January 1996
72 years old
Director
PEARS, Edmund Richard Harry
Resigned: 24 June 1994
Appointed Date: 29 November 1993
88 years old
Director
PENNINGTON, Peter Lawrence
Resigned: 22 August 1991
78 years old
Director
POWELL, Ian
Resigned: 09 September 1992
77 years old
Director
SLEVIN, Charles Vincent
Resigned: 15 January 1996
86 years old
Director
TURNBULL, Brian Phipps
Resigned: 30 September 1998
Appointed Date: 15 January 1996
81 years old

Persons With Significant Control

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

CLEAR CHANNEL OVERSEAS LIMITED Events

08 May 2017
Confirmation statement made on 7 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 133 more events
29 Feb 1988
Accounts for a small company made up to 31 August 1987
29 Feb 1988
Return made up to 31/12/87; full list of members
19 Feb 1987
Accounts for a small company made up to 31 August 1986
19 Feb 1987
Return made up to 19/12/86; full list of members
03 Aug 1979
Incorporation

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