CLEAR CHANNEL UK LIMITED
MORE GROUP UK LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 00950526
Status Active
Incorporation Date 24 March 1969
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 events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Termination of appointment of David Ian Huckerby as a director on 28 February 2017; Appointment of Mr Byron Kee Chye Hoo as a secretary on 20 January 2017. The most likely internet sites of CLEAR CHANNEL UK LIMITED are www.clearchanneluk.co.uk, and www.clear-channel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Clear Channel Uk Limited is a Private Limited Company. The company registration number is 00950526. Clear Channel Uk Limited has been working since 24 March 1969. The present status of the company is Active. The registered address of Clear Channel Uk Limited is 33 Golden Square London W1f 9jt. . HOO, Byron Kee Chye is a Secretary of the company. COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. O'SHEA, Cormac Bernard is a Director of the company. PELEKANOU, Chris is a Director of the company. WEBB, Mark is a Director of the company. Secretary ANDREWS, Nick 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 ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director ATKINSON, Stephen Paul has been resigned. Director BEVAN, Jonathan David has been resigned. Director BRENNAN, Suzanne Margaret has been resigned. Director DAGLISH, Richard Graeme has been resigned. Director DEARDEN, Matthew Peter has been resigned. Director ECCLESHARE, Christopher William has been resigned. Director ELLER, Dirk Gustaf has been resigned. Director EMENY, Selina Holliday has been resigned. Director FRANCE, Julie has been resigned. Director GORE-ANDREWS, Russell William has been resigned. Director HALL, Peter Arnold has been resigned. Director HUCKERBY, David Ian has been resigned. Director MAUNDER, Timothy John 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 MORLEY, Andrew John 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 SAYER, Barry has been resigned. Director SLEVIN, Charles Vincent has been resigned. Director SMYTH, Peter Francis has been resigned. Director SPRING, Stephanie has been resigned. Director TURNBULL, Brian Phipps has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 08 September 2016
55 years old
Director
O'SHEA, Cormac Bernard
Appointed Date: 12 February 2014
53 years old
Director
PELEKANOU, Chris
Appointed Date: 04 June 2013
61 years old
Director
WEBB, Mark
Appointed Date: 27 April 2010
63 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
DAVIES, John Graeme
Resigned: 31 January 1999
Appointed Date: 02 June 1997
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 01 December 2000
Secretary
HALL, Peter Arnold
Resigned: 22 May 1997
Secretary
MAUNDER, Timothy John
Resigned: 01 December 2000
Appointed Date: 01 February 1999
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 29 March 2010
51 years old
Director
ATKINSON, Robert
Resigned: 04 June 2013
Appointed Date: 10 March 2008
62 years old
Director
ATKINSON, Stephen Paul
Resigned: 01 December 2011
Appointed Date: 29 March 2010
63 years old
Director
BEVAN, Jonathan David
Resigned: 14 July 2014
Appointed Date: 16 February 2006
54 years old
Director
BRENNAN, Suzanne Margaret
Resigned: 25 August 2016
Appointed Date: 01 April 2015
56 years old
Director
DAGLISH, Richard Graeme
Resigned: 08 June 1993
89 years old
Director
DEARDEN, Matthew Peter
Resigned: 22 July 2016
Appointed Date: 14 September 2010
52 years old
Director
ECCLESHARE, Christopher William
Resigned: 28 January 2013
Appointed Date: 29 March 2010
70 years old
Director
ELLER, Dirk Gustaf
Resigned: 12 February 2014
Appointed Date: 28 January 2013
53 years old
Director
EMENY, Selina Holliday
Resigned: 11 September 2000
Appointed Date: 04 September 2000
57 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
GORE-ANDREWS, Russell William
Resigned: 25 April 1996
97 years old
Director
HALL, Peter Arnold
Resigned: 22 May 1997
82 years old
Director
HUCKERBY, David Ian
Resigned: 28 February 2017
Appointed Date: 29 March 2010
70 years old
Director
MAUNDER, Timothy John
Resigned: 15 December 2005
Appointed Date: 13 June 2005
67 years old
Director
MAUNDER, Timothy John
Resigned: 30 September 1998
Appointed Date: 09 June 1992
67 years old
Director
MCCONVILLE, Coline Lucille
Resigned: 16 October 2006
Appointed Date: 15 December 2005
61 years old
Director
MEYER, Paul Joseph
Resigned: 10 September 2009
Appointed Date: 13 June 2005
83 years old
Director
MORLEY, Andrew John
Resigned: 01 April 2015
Appointed Date: 14 July 2014
56 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 17 April 1998
64 years old
Director
PARRY, Roger George
Resigned: 13 June 2005
Appointed Date: 01 June 1996
72 years old
Director
PEARS, Edmund Richard Harry
Resigned: 24 June 1994
Appointed Date: 01 September 1993
88 years old
Director
SAYER, Barry
Resigned: 07 October 2009
Appointed Date: 31 January 2006
76 years old
Director
SLEVIN, Charles Vincent
Resigned: 18 September 2001
86 years old
Director
SMYTH, Peter Francis
Resigned: 31 March 2000
Appointed Date: 19 February 1997
73 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 18 February 2000
68 years old
Director
TURNBULL, Brian Phipps
Resigned: 30 September 1998
Appointed Date: 01 July 1991
81 years old

Persons With Significant Control

Clear Channel International Limited
Notified on: 7 May 2017
Nature of control: Ownership of shares – 75% or more

CLEAR CHANNEL UK LIMITED Events

10 May 2017
Confirmation statement made on 7 May 2017 with updates
13 Mar 2017
Termination of appointment of David Ian Huckerby as a director on 28 February 2017
24 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a secretary 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
...
... and 190 more events
13 Sep 1986
Director resigned;new director appointed
02 Jul 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 18/06/86; full list of members
07 Apr 1977
Memorandum and Articles of Association
24 Mar 1969
Certificate of incorporation

CLEAR CHANNEL UK LIMITED Charges

9 July 2014
Charge code 0095 0526 0009
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 July 2008
A 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…
28 March 2008
Deed of charge over credit balances
Delivered: 4 April 2008
Status: Satisfied on 7 August 2008
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 January 2003
Rent deposit deed
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £1335,000.00…
3 April 1987
Mortgage debenture
Delivered: 3 April 1987
Status: Satisfied on 22 December 1988
Persons entitled: Nat West Investment Bank Limited
Description: (Including trade fixtures). Fixed and floating charges over…
26 June 1985
Mortgage debenture
Delivered: 12 July 1985
Status: Satisfied
Persons entitled: County Bank Limited
Description: (Including trade fixtures). Fixed and floating charges over…
26 June 1985
Collateral debenture
Delivered: 3 July 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: All fh & lh property with buildings fixtures & fixed plant…
26 June 1985
Guarantee & debenture
Delivered: 2 July 1985
Status: Satisfied on 22 December 1988
Persons entitled: The Bank of Nova Scotia
Description: Fixed and floating charges over the undertaking and all…
26 June 1985
Guarantee & debenture
Delivered: 3 July 1985
Status: Satisfied on 22 December 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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