CLEAR CHANNEL UK (THREE) LIMITED
TAXI MEDIA LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 01847745
Status Active
Incorporation Date 12 September 1984
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 thirty-six events have happened. The last three records are 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; Termination of appointment of Nick Andrews as a secretary on 20 January 2017. The most likely internet sites of CLEAR CHANNEL UK (THREE) LIMITED are www.clearchannelukthree.co.uk, and www.clear-channel-uk-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Clear Channel Uk Three Limited is a Private Limited Company. The company registration number is 01847745. Clear Channel Uk Three Limited has been working since 12 September 1984. The present status of the company is Active. The registered address of Clear Channel Uk Three Limited is 33 Golden Square London W1f 9jt. . COCKRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary FITZGERALD, Brian has been resigned. Secretary LAVELLE, Simon James has been resigned. Secretary RANDS, Martin Graham has been resigned. Director ADAM, Jonahtan Cameron has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director BURNETT, Robert Kenneth has been resigned. Director CORNWALL, Geraldine Mary has been resigned. Director FRANCE, Julie has been resigned. Director KELWAY-BAMBER, Martin has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PELL, Philip Ernest has been resigned. Director RANDS, Martin Graham has been resigned. Director SPRING, Stephanie has been resigned. Director TOCKNELL, Michael Colin has been resigned. Director WEST, Nigel Charles has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COCKRANE, 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

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 13 April 2001
Secretary
FITZGERALD, Brian
Resigned: 10 September 1995
Secretary
LAVELLE, Simon James
Resigned: 19 April 2001
Appointed Date: 08 September 1999
Secretary
RANDS, Martin Graham
Resigned: 31 August 1999
Appointed Date: 10 September 1995
Director
ADAM, Jonahtan Cameron
Resigned: 19 April 2001
Appointed Date: 01 April 1999
63 years old
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
BURNETT, Robert Kenneth
Resigned: 19 April 2001
78 years old
Director
CORNWALL, Geraldine Mary
Resigned: 29 February 1992
69 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
KELWAY-BAMBER, Martin
Resigned: 08 September 1995
Appointed Date: 03 February 1992
70 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 19 April 2001
64 years old
Director
PELL, Philip Ernest
Resigned: 19 April 2001
79 years old
Director
RANDS, Martin Graham
Resigned: 31 August 1999
Appointed Date: 12 September 1995
72 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 19 April 2001
68 years old
Director
TOCKNELL, Michael Colin
Resigned: 13 April 2001
65 years old
Director
WEST, Nigel Charles
Resigned: 19 April 2001
Appointed Date: 01 June 1999
66 years old

Persons With Significant Control

Clear Channel Uk Two Limited
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

CLEAR CHANNEL UK (THREE) LIMITED Events

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
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 126 more events
19 Sep 1986
Accounting reference date shortened from 31/03 to 31/12
10 Sep 1986
Return made up to 31/12/85; full list of members
10 Sep 1986
Return made up to 31/12/85; full list of members
10 Sep 1986
Return made up to 31/12/84; full list of members
10 Sep 1986
Return made up to 31/12/84; full list of members

CLEAR CHANNEL UK (THREE) LIMITED Charges

7 August 2000
Debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1999
Guarantee & debenture
Delivered: 24 September 1999
Status: Satisfied on 14 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1990
Debenture
Delivered: 30 July 1990
Status: Satisfied on 14 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1985
Debenture
Delivered: 8 August 1985
Status: Satisfied on 14 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1984
Debenture
Delivered: 22 February 1985
Status: Satisfied on 18 October 1989
Persons entitled: P. H. R. Gwyn.
Description: Undertaking and all property and assets present and future…

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