CLEAR CHANNEL (SOUTH WEST) LIMITED
SCORE OUTDOOR (SOUTH WEST) LIMITED PARKIN ADVERTISING LTD

Hellopages » Greater London » Westminster » W1F 9JT
Company number 03030075
Status Active
Incorporation Date 7 March 1995
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 four events have happened. The last three records are Confirmation statement made on 31 January 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 (SOUTH WEST) LIMITED are www.clearchannelsouthwest.co.uk, and www.clear-channel-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Clear Channel South West Limited is a Private Limited Company. The company registration number is 03030075. Clear Channel South West Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Clear Channel South West 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. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary ALLEN, Paul Gerald has been resigned. Secretary ANDREWS, Nick has been resigned. Secretary BARTER, Patricia Anne has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary PARKIN, Jennifer Suzanne has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director BOWMAN, John Reid has been resigned. Director FINDLAY, Richard has been resigned. Director FRANCE, Julie has been resigned. Director HOLLOWS, Robert has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PARKIN, Jennifer Suzanne has been resigned. Director PARKIN, Michael Charles Philip has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director SPRING, Stephanie has been resigned. Director WILSON, Alan Raeburn 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

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 14 March 1995
Appointed Date: 07 March 1995
Secretary
ALLEN, Paul Gerald
Resigned: 25 July 2002
Appointed Date: 19 July 2002
Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
BARTER, Patricia Anne
Resigned: 19 July 2002
Appointed Date: 30 April 2001
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 25 July 2002
Secretary
PARKIN, Jennifer Suzanne
Resigned: 30 April 2001
Appointed Date: 14 March 1995
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
52 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
BOWMAN, John Reid
Resigned: 10 September 2001
Appointed Date: 23 April 1999
69 years old
Director
FINDLAY, Richard
Resigned: 25 July 2002
Appointed Date: 23 April 1999
82 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
HOLLOWS, Robert
Resigned: 25 July 2002
Appointed Date: 01 June 2001
72 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 25 July 2002
64 years old
Director
PARKIN, Jennifer Suzanne
Resigned: 30 April 2001
Appointed Date: 14 March 1995
78 years old
Director
PARKIN, Michael Charles Philip
Resigned: 30 April 2001
Appointed Date: 14 March 1995
77 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 14 March 1995
Appointed Date: 07 March 1995
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 25 July 2002
68 years old
Director
WILSON, Alan Raeburn
Resigned: 25 July 2002
Appointed Date: 30 September 2001
78 years old

Persons With Significant Control

Clear Channel Central Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

CLEAR CHANNEL (SOUTH WEST) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 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 94 more events
09 Apr 1995
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/03/95
07 Apr 1995
Ad 14/03/95--------- £ si 999@1=999 £ ic 2/1001
07 Apr 1995
Registered office changed on 07/04/95 from: 37 nutgrove avenue bristol BS3 4QF
07 Apr 1995
Accounting reference date notified as 31/03
07 Mar 1995
Incorporation

CLEAR CHANNEL (SOUTH WEST) LIMITED Charges

8 June 1995
Mortgage debenture
Delivered: 14 June 1995
Status: Satisfied on 25 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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