CLEAR CHANNEL UK (TWO) LIMITED
TAXI MEDIA HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1F 9JT
Company number 04162429
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Byron Kee Chye Hoo 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 (TWO) LIMITED are www.clearchanneluktwo.co.uk, and www.clear-channel-uk-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Clear Channel Uk Two Limited is a Private Limited Company. The company registration number is 04162429. Clear Channel Uk Two Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Clear Channel Uk Two 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. Secretary ANDREWS, Nick has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary LAVELLE, Simon James has been resigned. Secretary TEMPLE SECRETARIAL LIMITED 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 FRANCE, Julie has been resigned. Director GWYN, Philip Hammond Rhys has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SPRING, Stephanie has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 19 April 2001
Secretary
LAVELLE, Simon James
Resigned: 19 April 2001
Appointed Date: 13 March 2001
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 13 March 2001
Appointed Date: 16 February 2001
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
Appointed Date: 13 March 2001
78 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
GWYN, Philip Hammond Rhys
Resigned: 19 April 2001
Appointed Date: 13 March 2001
81 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 19 April 2001
64 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 19 April 2001
68 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 13 March 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Clear Channel Uk Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

CLEAR CHANNEL UK (TWO) LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 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 Nick Andrews as a secretary on 20 January 2017
24 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 61 more events
21 Mar 2001
New director appointed
21 Mar 2001
New director appointed
21 Mar 2001
Secretary resigned
21 Mar 2001
Director resigned
16 Feb 2001
Incorporation

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