Clear Channel International Limited

Company Name	Clear Channel International Limited
Company Status	Active
Company Number	00309019
Category	Private Limited Company
Incorporation Date	6 January 1936(88 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mr Adam Tow
Status	Current
Appointed	31 October 2012(76 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(83 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	General Counsel
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(85 years after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer Uk & Europe
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Sarah Tolia
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(86 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Europe Finance Director / Uk Cfo
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	The Right Honourable Peter Stewart Baron Lane Of Horsell
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 1997)
Role	Chartered Accountant
Correspondence Address	Rossmore Pond Road Woking Surrey GU22 0JY

Director Name	Mr Richard Graeme Daglish
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(55 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 1993)
Role	Company Director
Correspondence Address	Bloomfield Farm Wick Lane Ardleigh Colchester Essex CO7 7RF

Director Name	Mr Peter Humphreys Kent
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cherry Ground Holbrook Suffolk IP9 2PS

Director Name	Mr Russell William Gore-Andrews
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 April 1996)
Role	Chairman & Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Walton Street London SW3 2HH

Director Name	Peter Arnold Hall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(55 years, 4 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Solicitor And Company Secretary
Correspondence Address	1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL

Secretary Name	Peter Arnold Hall
Nationality	British
Status	Resigned
Appointed	09 May 1991(55 years, 4 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Company Director
Correspondence Address	1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL

Director Name	Mr John Foster Bray Hunter
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(58 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalveen Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Christopher Reginald Peter Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(58 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 June 1994)
Role	Company Director
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DJ

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(59 years, 9 months after company formation)
Appointment Duration	12 years (resigned 06 November 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Francis William Knight
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(60 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Coombe House Wendover Street Butlers Cross Aylesbury Buckinghamshire HP17 0TZ

Director Name	John Bullock
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(61 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Braddocks Oak Avenue Sevenoaks Kent TN13 1PR

Director Name	Karen Jane Guerra
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(61 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Green Trees The Mount Mimbridge Chobham Woking Surrey GU24 8AW

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	22 May 1997(61 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD

Director Name	Mr Timothy John Maunder
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(62 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Ms Coline Lucille McConville
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 1998(62 years, 9 months after company formation)
Appointment Duration	8 years (resigned 08 October 2006)
Role	COO
Country of Residence	England
Correspondence Address	105 South Hill Park London NW3 2PX

Secretary Name	Mr Timothy John Maunder
Nationality	British
Status	Resigned
Appointed	01 February 1999(63 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Pierre Lasisz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 1999(63 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	96 Rue De Long Champs Neuilly-Sur-Seine Paris 92200 France

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(64 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	263 Lonsdale Road London SW13 9GL

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(66 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Monsieur Jacques Machurot
Date of Birth	January 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2003(67 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2006)
Role	Executive Vp
Correspondence Address	16 Rue Oudinot 75007 Paris Foreign

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	27 October 2003(67 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Paul Joseph Meyer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2005(69 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2009)
Role	Global President & Chief Opera
Correspondence Address	5109 N 34th Place Phoenix Az 85018 United States

Secretary Name	Mr Justin Malcolm Brian Cochrane
Nationality	English
Status	Resigned
Appointed	03 January 2006(70 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Chequer Court 3 Chequer Street London EC1Y 8PW

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 2006(70 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2011)
Role	Finance Director Chartered Acc
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Christoper William Eccleshare
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(73 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 January 2014)
Role	Coe Clear Channel International
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Dirk Gustav Eller
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2011(75 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Mrs Cassandra Pauline Carey
Status	Resigned
Appointed	01 June 2011(75 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Cormac Bernard O'Shea
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2014(78 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Scott Thomas Bick
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2014(78 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 23 January 2019)
Role	Senior Vice President, Tax
Country of Residence	United States
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Matthew Peter Dearden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(78 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 July 2016)
Role	President Europe
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Christopher William Eccleshare
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(79 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 January 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Contact

Website	clearchannelinternational.com
Email address	[email protected]
Telephone	020 72873303
Telephone region	London

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

350.7m at £1	Clear Channel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,323,000
Gross Profit	£27,185,000
Net Worth	£613,258,000
Cash	£8,641,000
Current Liabilities	£207,220,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

4 August 2020	Delivered on: 5 August 2020 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
23 March 2018	Delivered on: 3 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 November 2015	Delivered on: 22 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 July 2008	Delivered on: 11 August 2008 Satisfied on: 31 October 2013 Persons entitled: Citibank N.A. (The Administrative Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in the material mortgaged properties,all buildings,erections,fixtures and fittings,the benefit of any covenants see image for full details. Fully Satisfied
13 March 1987	Delivered on: 13 March 1987 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (inc trade fixtures) fixed plant and machinery. Fully Satisfied
26 June 1985	Delivered on: 26 June 1985 Persons entitled: County Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (inc trade fixtures) fixed plant and machinery. Fully Satisfied
26 June 1985	Delivered on: 26 June 1985 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (inc trade fixtures) fixed plant and machinery stock-in-trade, work-in-progress, pre-payments, stock exchange investments & cash. Fully Satisfied
26 June 1985	Delivered on: 26 June 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to barclays bank PLC on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1985	Delivered on: 26 June 1985 Persons entitled: The Bank of Nova Scotia Classification: Guarantee & debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the bank of nova scotia on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 February 2024	Statement of capital following an allotment of shares on 31 January 2024 GBP 389,440,908 (3 pages)
16 January 2024	Full accounts made up to 31 December 2022 (34 pages)
6 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 November 2022	Full accounts made up to 31 December 2021 (35 pages)
5 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
2 February 2022	Termination of appointment of Christopher William Eccleshare as a director on 27 January 2022 (1 page)
2 February 2022	Appointment of Mrs Sarah Tolia as a director on 31 January 2022 (2 pages)
7 December 2021	Full accounts made up to 31 December 2020 (33 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
10 February 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 389,440,906 (4 pages)
13 January 2021	Full accounts made up to 31 December 2019 (31 pages)
8 January 2021	Appointment of Mr Justin Malcolm Brian Cochrane as a director on 7 January 2021 (2 pages)
7 January 2021	Termination of appointment of Michael Peter Saunter as a director on 4 January 2021 (1 page)
5 August 2020	Registration of charge 003090190009, created on 4 August 2020 (35 pages)
17 June 2020	Director's details changed for Mr Michael Peter Saunter on 12 October 2018 (2 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
19 March 2019	Satisfaction of charge 003090190008 in full (1 page)
19 March 2019	Satisfaction of charge 003090190007 in full (1 page)
6 February 2019	Appointment of Mr Adam Paul Raymond Tow as a director on 6 February 2019 (2 pages)
23 January 2019	Termination of appointment of Scott Thomas Bick as a director on 23 January 2019 (1 page)
6 November 2018	Appointment of Mr Michael Peter Saunter as a director on 12 October 2018 (2 pages)
25 October 2018	Termination of appointment of Cormac Bernard O'shea as a director on 12 October 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (27 pages)
11 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
3 April 2018	Registration of charge 003090190008, created on 23 March 2018 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
4 October 2016	Director's details changed for Mr Christopher William Eccleshare on 3 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Christopher William Eccleshare on 3 October 2016 (2 pages)
4 August 2016	Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016 (1 page)
4 August 2016	Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016 (1 page)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 350,699,210 (5 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 350,699,210 (5 pages)
22 November 2015	Registration of charge 003090190007, created on 18 November 2015 (6 pages)
22 November 2015	Registration of charge 003090190007, created on 18 November 2015 (6 pages)
21 November 2015	Full accounts made up to 31 December 2014 (28 pages)
21 November 2015	Full accounts made up to 31 December 2014 (28 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 350,699,210 (5 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 350,699,210 (5 pages)
22 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 350,699,210 (5 pages)
11 March 2015	Appointment of Mr Christopher William Eccleshare as a director on 10 March 2015 (2 pages)
11 March 2015	Appointment of Mr Christopher William Eccleshare as a director on 10 March 2015 (2 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
3 January 2015	Full accounts made up to 31 December 2013 (28 pages)
3 January 2015	Full accounts made up to 31 December 2013 (28 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	Appointment of Mr Matthew Peter Dearden as a director on 14 July 2014 (2 pages)
25 July 2014	Appointment of Mr Matthew Peter Dearden as a director on 14 July 2014 (2 pages)
22 July 2014	Termination of appointment of Jonathan David Bevan as a director on 14 July 2014 (1 page)
22 July 2014	Termination of appointment of Jonathan David Bevan as a director on 14 July 2014 (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 350,699,210 (4 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 350,699,210 (4 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 350,699,210 (4 pages)
30 January 2014	Appointment of Mr Scott Thomas Bick as a director (2 pages)
30 January 2014	Appointment of Mr Scott Thomas Bick as a director (2 pages)
29 January 2014	Termination of appointment of Dirk Eller as a director (1 page)
29 January 2014	Appointment of Mr Cormac Bernard O'shea as a director (2 pages)
29 January 2014	Termination of appointment of Christoper Eccleshare as a director (1 page)
29 January 2014	Appointment of Mr Cormac Bernard O'shea as a director (2 pages)
29 January 2014	Termination of appointment of Christoper Eccleshare as a director (1 page)
29 January 2014	Termination of appointment of Dirk Eller as a director (1 page)
31 October 2013	Satisfaction of charge 6 in full (4 pages)
31 October 2013	Satisfaction of charge 6 in full (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (28 pages)
3 October 2013	Full accounts made up to 31 December 2012 (28 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 December 2012	Full accounts made up to 31 December 2011 (26 pages)
24 December 2012	Full accounts made up to 31 December 2011 (26 pages)
31 October 2012	Appointment of Mr Adam Tow as a secretary (1 page)
31 October 2012	Termination of appointment of Cassandra Carey as a secretary (1 page)
31 October 2012	Termination of appointment of Cassandra Carey as a secretary (1 page)
31 October 2012	Appointment of Mr Adam Tow as a secretary (1 page)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 31 December 2010 (27 pages)
2 September 2011	Full accounts made up to 31 December 2010 (27 pages)
6 June 2011	Appointment of Mrs Cassandra Pauline Carey as a secretary (1 page)
6 June 2011	Appointment of Mrs Cassandra Pauline Carey as a secretary (1 page)
6 June 2011	Termination of appointment of Justin Cochrane as a secretary (1 page)
6 June 2011	Termination of appointment of Justin Cochrane as a secretary (1 page)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
14 February 2011	Appointment of Mr Dirk Gustav Eller as a director (2 pages)
14 February 2011	Appointment of Mr Dirk Gustav Eller as a director (2 pages)
11 February 2011	Termination of appointment of Justin Cochrane as a director (1 page)
11 February 2011	Termination of appointment of Justin Cochrane as a director (1 page)
7 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 350,699,210 (4 pages)
7 January 2011	Resolutions RES13 ‐ Shares issued / director authorisation 20/12/2010 (1 page)
7 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 350,699,210 (4 pages)
7 January 2011	Resolutions RES13 ‐ Shares issued / director authorisation 20/12/2010 (1 page)
8 September 2010	Company name changed clear channel outdoor LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
8 September 2010	Company name changed clear channel outdoor LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Change of name notice (2 pages)
19 July 2010	Full accounts made up to 31 December 2009 (26 pages)
19 July 2010	Full accounts made up to 31 December 2009 (26 pages)
8 July 2010	Annual return made up to 9 May 2010 (15 pages)
8 July 2010	Annual return made up to 9 May 2010 (15 pages)
8 July 2010	Annual return made up to 9 May 2010 (15 pages)
7 October 2009	Director's details changed for Mr. Christoper William Eccleshare on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr. Christoper William Eccleshare on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr. Christoper William Eccleshare on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
23 September 2009	Director appointed mr. Christoper william eccleshare (1 page)
23 September 2009	Director appointed mr. Christoper william eccleshare (1 page)
15 September 2009	Appointment terminated director paul meyer (1 page)
15 September 2009	Appointment terminated director paul meyer (1 page)
29 June 2009	Director and secretary's change of particulars / justin cochrane / 04/04/2009 (1 page)
29 June 2009	Director and secretary's change of particulars / justin cochrane / 04/04/2009 (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (27 pages)
19 June 2009	Full accounts made up to 31 December 2008 (27 pages)
18 May 2009	Return made up to 09/05/09; full list of members (4 pages)
18 May 2009	Return made up to 09/05/09; full list of members (4 pages)
11 August 2008	Particulars of a mortgage or charge / charge no: 6 (26 pages)
11 August 2008	Particulars of a mortgage or charge / charge no: 6 (26 pages)
7 August 2008	Full accounts made up to 31 December 2007 (27 pages)
7 August 2008	Full accounts made up to 31 December 2007 (27 pages)
14 May 2008	Return made up to 09/05/08; full list of members (4 pages)
14 May 2008	Return made up to 09/05/08; full list of members (4 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (27 pages)
2 October 2007	Full accounts made up to 31 December 2006 (27 pages)
16 May 2007	Return made up to 09/05/07; full list of members (3 pages)
16 May 2007	Location of register of members (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 33 golden square london W1F 9JT (1 page)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 33 golden square london W1F 9JT (1 page)
16 May 2007	Return made up to 09/05/07; full list of members (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (28 pages)
9 August 2006	Full accounts made up to 31 December 2005 (28 pages)
27 July 2006	Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page)
8 June 2006	Return made up to 09/05/06; full list of members (3 pages)
8 June 2006	Return made up to 09/05/06; full list of members (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
2 November 2005	Company name changed clear channel international limi ted\certificate issued on 02/11/05 (2 pages)
2 November 2005	Company name changed clear channel international limi ted\certificate issued on 02/11/05 (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
6 July 2005	Full accounts made up to 31 December 2004 (28 pages)
6 July 2005	Full accounts made up to 31 December 2004 (28 pages)
17 June 2005	Return made up to 09/05/05; full list of members (8 pages)
17 June 2005	Return made up to 09/05/05; full list of members (8 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
1 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2004	Full accounts made up to 31 December 2003 (27 pages)
15 May 2004	Full accounts made up to 31 December 2003 (27 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
2 December 2003	Amending 882 25/06/03 nom value (2 pages)
2 December 2003	Amending 882 25/06/03 nom value (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
4 August 2003	Ad 25/06/03--------- Â£ si [email protected]=33801882 Â£ ic 315033649/348835531 (2 pages)
4 August 2003	Ad 25/06/03--------- Â£ si [email protected]=33801882 Â£ ic 315033649/348835531 (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (27 pages)
9 June 2003	Full accounts made up to 31 December 2002 (27 pages)
20 May 2003	Return made up to 09/05/03; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 May 2003	Return made up to 09/05/03; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 January 2003	Ad 19/12/02--------- Â£ si [email protected]=834418 Â£ ic 313640811/314475229 (2 pages)
30 January 2003	Ad 15/11/02--------- Â£ si [email protected]=8759717 Â£ ic 296791094/305550811 (2 pages)
30 January 2003	Ad 06/01/03--------- Â£ si [email protected]=558420 Â£ ic 314475229/315033649 (2 pages)
30 January 2003	Ad 19/12/02--------- Â£ si [email protected]=834418 Â£ ic 313640811/314475229 (2 pages)
30 January 2003	Ad 12/12/02--------- Â£ si [email protected]=8090000 Â£ ic 305550811/313640811 (2 pages)
30 January 2003	Ad 15/11/02--------- Â£ si [email protected]=8759717 Â£ ic 296791094/305550811 (2 pages)
30 January 2003	Ad 06/01/03--------- Â£ si [email protected]=558420 Â£ ic 314475229/315033649 (2 pages)
30 January 2003	Ad 12/12/02--------- Â£ si [email protected]=8090000 Â£ ic 305550811/313640811 (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (24 pages)
5 November 2002	Full accounts made up to 31 December 2001 (24 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
13 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 363(353) ‐ Location of register of members address changed (8 pages)
13 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 363(353) ‐ Location of register of members address changed (8 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
30 October 2001	Â£ nc 382600000/392600000 26/07/01 (1 page)
30 October 2001	Ad 26/07/01--------- Â£ si [email protected]=10000000 Â£ ic 286791094/296791094 (2 pages)
30 October 2001	Â£ nc 382600000/392600000 26/07/01 (1 page)
30 October 2001	Ad 26/07/01--------- Â£ si [email protected]=10000000 Â£ ic 286791094/296791094 (2 pages)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Ad 28/06/01--------- Â£ si [email protected]=25000000 Â£ ic 261791094/286791094 (2 pages)
7 July 2001	Ad 28/06/01--------- Â£ si [email protected]=25000000 Â£ ic 261791094/286791094 (2 pages)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Nc inc already adjusted 28/06/01 (1 page)
7 July 2001	Nc inc already adjusted 28/06/01 (1 page)
31 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2001	Â£ nc 332600000/357600000 24/05/01 (1 page)
31 May 2001	Â£ nc 332600000/357600000 24/05/01 (1 page)
31 May 2001	Ad 26/04/01--------- Â£ si [email protected]=25000000 Â£ ic 236791094/261791094 (2 pages)
31 May 2001	Return made up to 09/05/01; full list of members (7 pages)
31 May 2001	Ad 26/04/01--------- Â£ si [email protected]=25000000 Â£ ic 236791094/261791094 (2 pages)
31 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2001	Return made up to 09/05/01; full list of members (7 pages)
20 March 2001	Ad 08/03/01--------- Â£ si [email protected]=5600000 Â£ ic 231191094/236791094 (2 pages)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2001	Â£ nc 327000000/332600000 08/03/01 (1 page)
20 March 2001	Ad 08/03/01--------- Â£ si [email protected]=5600000 Â£ ic 231191094/236791094 (2 pages)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2001	Â£ nc 327000000/332600000 08/03/01 (1 page)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Nc inc already adjusted 15/02/01 (1 page)
26 February 2001	Ad 15/02/01--------- Â£ si [email protected]=27000000 Â£ ic 204191094/231191094 (2 pages)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Ad 15/02/01--------- Â£ si [email protected]=27000000 Â£ ic 204191094/231191094 (2 pages)
26 February 2001	Nc inc already adjusted 15/02/01 (1 page)
30 October 2000	Full group accounts made up to 31 December 1999 (32 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (32 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
28 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 2000	Nc inc already adjusted 21/06/00 (1 page)
28 June 2000	Nc inc already adjusted 21/06/00 (1 page)
28 June 2000	Ad 21/06/00--------- Â£ si [email protected]=10000000 Â£ ic 194191094/204191094 (2 pages)
28 June 2000	Ad 21/06/00--------- Â£ si [email protected]=10000000 Â£ ic 194191094/204191094 (2 pages)
15 June 2000	Nc inc already adjusted 26/05/00 (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Ad 26/05/00--------- Â£ si [email protected]=10000000 Â£ ic 184191094/194191094 (2 pages)
15 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 2000	Ad 26/05/00--------- Â£ si [email protected]=10000000 Â£ ic 184191094/194191094 (2 pages)
15 June 2000	Nc inc already adjusted 26/05/00 (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 2000	Return made up to 09/05/00; full list of members (7 pages)
31 May 2000	Return made up to 09/05/00; full list of members (7 pages)
5 May 2000	Nc inc already adjusted 05/04/00 (1 page)
5 May 2000	Nc inc already adjusted 05/04/00 (1 page)
12 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 2000	Ad 05/04/00--------- Â£ si [email protected]=30000000 Â£ ic 154191094/184191094 (2 pages)
12 April 2000	Ad 05/04/00--------- Â£ si [email protected]=30000000 Â£ ic 154191094/184191094 (2 pages)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Nc inc already adjusted 22/02/00 (1 page)
29 March 2000	Ad 22/10/99--------- Â£ si [email protected]=22000000 Â£ ic 120191094/142191094 (2 pages)
29 March 2000	Ad 22/02/00--------- Â£ si [email protected]=12000000 Â£ ic 142191094/154191094 (2 pages)
29 March 2000	Nc inc already adjusted 22/02/00 (1 page)
29 March 2000	Ad 22/02/00--------- Â£ si [email protected]=12000000 Â£ ic 142191094/154191094 (2 pages)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Ad 22/10/99--------- Â£ si [email protected]=22000000 Â£ ic 120191094/142191094 (2 pages)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Nc inc already adjusted 22/10/99 (1 page)
29 March 2000	Nc inc already adjusted 22/10/99 (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (20 pages)
28 October 1999	Full accounts made up to 31 December 1998 (20 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
25 August 1999	Â£ nc 102000000/122000000 06/08/99 (1 page)
25 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1999	Ad 06/08/99--------- Â£ si [email protected]=20000000 Â£ ic 100191094/120191094 (2 pages)
25 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1999	Nc inc already adjusted 31/03/99 (1 page)
25 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1999	Nc inc already adjusted 31/03/99 (1 page)
25 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1999	Â£ nc 102000000/122000000 06/08/99 (1 page)
25 August 1999	Ad 06/08/99--------- Â£ si [email protected]=20000000 Â£ ic 100191094/120191094 (2 pages)
30 June 1999	Return made up to 09/05/99; full list of members (9 pages)
30 June 1999	Location of register of members (1 page)
30 June 1999	Return made up to 09/05/99; full list of members (9 pages)
30 June 1999	Location of register of members (1 page)
24 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Ad 31/03/99--------- Â£ si [email protected]=31000000 Â£ ic 69191090/100191090 (2 pages)
24 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Ad 31/03/99--------- Â£ si [email protected]=31000000 Â£ ic 69191090/100191090 (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
22 December 1998	Memorandum and Articles of Association (6 pages)
22 December 1998	Memorandum and Articles of Association (6 pages)
15 December 1998	Â£ nc 6000000/71000000 01/11/98 (1 page)
15 December 1998	Ad 01/11/98--------- Â£ si [email protected]=65000000 Â£ ic 4191090/69191090 (2 pages)
15 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1998	Â£ nc 6000000/71000000 01/11/98 (1 page)
15 December 1998	Ad 01/11/98--------- Â£ si [email protected]=65000000 Â£ ic 4191090/69191090 (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
30 September 1998	Memorandum and Articles of Association (6 pages)
30 September 1998	Memorandum and Articles of Association (6 pages)
28 September 1998	Company name changed more group LIMITED\certificate issued on 28/09/98 (3 pages)
28 September 1998	Company name changed more group LIMITED\certificate issued on 28/09/98 (3 pages)
20 August 1998	Re-registration of Memorandum and Articles (63 pages)
20 August 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Re-registration of Memorandum and Articles (63 pages)
20 August 1998	Application for reregistration from PLC to private (1 page)
20 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 August 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 August 1998	Application for reregistration from PLC to private (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=4855 Â£ ic 4169787/4174642 (3 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=10876 Â£ ic 4174642/4185518 (3 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=2015 Â£ ic 4166953/4168968 (2 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=2115 Â£ ic 4164838/4166953 (2 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=2115 Â£ ic 4164838/4166953 (2 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=2015 Â£ ic 4166953/4168968 (2 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=4855 Â£ ic 4169787/4174642 (3 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=4446 Â£ ic 4185518/4189964 (3 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=43 Â£ ic 4169744/4169787 (2 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=10876 Â£ ic 4174642/4185518 (3 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=4446 Â£ ic 4185518/4189964 (3 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=776 Â£ ic 4168968/4169744 (3 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=1126 Â£ ic 4189964/4191090 (2 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=43 Â£ ic 4169744/4169787 (2 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=776 Â£ ic 4168968/4169744 (3 pages)
7 August 1998	Ad 08/07/98--------- Â£ si [email protected]=1126 Â£ ic 4189964/4191090 (2 pages)
30 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 June 1998	Return made up to 09/05/98; bulk list available separately (13 pages)
8 June 1998	Return made up to 09/05/98; bulk list available separately (13 pages)
18 May 1998	Full group accounts made up to 31 December 1997 (54 pages)
18 May 1998	Full group accounts made up to 31 December 1997 (54 pages)
12 May 1998	Location of register of members (non legible) (1 page)
12 May 1998	Location of register of members (non legible) (1 page)
8 May 1998	Ad 28/04/98-30/04/98 Â£ si [email protected]=539 Â£ ic 4164295/4164834 (2 pages)
8 May 1998	Ad 28/04/98-30/04/98 Â£ si [email protected]=811 Â£ ic 4163484/4164295 (2 pages)
8 May 1998	Ad 28/04/98-30/04/98 Â£ si [email protected]=539 Â£ ic 4164295/4164834 (2 pages)
8 May 1998	Ad 28/04/98-30/04/98 Â£ si [email protected]=811 Â£ ic 4163484/4164295 (2 pages)
30 April 1998	Ad 17/04/98-20/04/98 Â£ si [email protected]=36 Â£ ic 4163448/4163484 (2 pages)
30 April 1998	Ad 17/04/98-20/04/98 Â£ si [email protected]=36 Â£ ic 4163448/4163484 (2 pages)
2 January 1998	Ad 18/12/97-18/12/97 Â£ si [email protected]=1007 Â£ ic 4162441/4163448 (2 pages)
2 January 1998	Ad 18/12/97-18/12/97 Â£ si [email protected]=1007 Â£ ic 4162441/4163448 (2 pages)
12 December 1997	Ad 04/12/97--------- Â£ si [email protected]=1521 Â£ ic 4160920/4162441 (2 pages)
12 December 1997	Ad 04/12/97--------- Â£ si [email protected]=1521 Â£ ic 4160920/4162441 (2 pages)
2 December 1997	Ad 21/11/97--------- Â£ si [email protected]=49 Â£ ic 4160871/4160920 (2 pages)
2 December 1997	Ad 21/11/97--------- Â£ si [email protected]=49 Â£ ic 4160871/4160920 (2 pages)
2 November 1997	Initial accounts made up to 30 June 1997 (6 pages)
2 November 1997	Initial accounts made up to 30 June 1997 (6 pages)
23 September 1997	Ad 29/08/97-29/08/97 Â£ si [email protected]=224 Â£ ic 4160647/4160871 (2 pages)
23 September 1997	Ad 29/08/97-29/08/97 Â£ si [email protected]=224 Â£ ic 4160647/4160871 (2 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Return made up to 09/05/97; bulk list available separately (8 pages)
2 June 1997	Return made up to 09/05/97; bulk list available separately (8 pages)
2 June 1997	New secretary appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
28 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (60 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (60 pages)
13 March 1997	Ad 07/03/97--------- Â£ si [email protected]=457 Â£ ic 4155228/4155685 (2 pages)
13 March 1997	Ad 07/03/97--------- Â£ si [email protected]=457 Â£ ic 4155228/4155685 (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
2 January 1997	Ad 25/11/96-18/12/96 Â£ si [email protected]=831843 Â£ ic 3323385/4155228 (3 pages)
2 January 1997	Ad 25/11/96-18/12/96 Â£ si [email protected]=831843 Â£ ic 3323385/4155228 (3 pages)
4 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 December 1996	Nc inc already adjusted 21/11/96 (1 page)
4 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1996	Nc inc already adjusted 21/11/96 (1 page)
4 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1996	Listing of particulars (48 pages)
11 November 1996	Listing of particulars (48 pages)
23 October 1996	Company name changed more o'ferrall public LIMITED co mpany\certificate issued on 23/10/96 (2 pages)
23 October 1996	Company name changed more o'ferrall public LIMITED co mpany\certificate issued on 23/10/96 (2 pages)
30 September 1996	Return made up to 09/05/96; bulk list available separately (18 pages)
30 September 1996	Return made up to 09/05/96; bulk list available separately (18 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1996	Memorandum and Articles of Association (47 pages)
28 June 1996	Memorandum and Articles of Association (47 pages)
28 June 1996	Memorandum and Articles of Association (47 pages)
28 June 1996	Memorandum and Articles of Association (47 pages)
19 June 1996	Full accounts made up to 31 December 1995 (50 pages)
19 June 1996	Full accounts made up to 31 December 1995 (50 pages)
14 June 1996	Ad 06/06/96--------- Â£ si [email protected]=2600 Â£ ic 3322384/3324984 (2 pages)
14 June 1996	Ad 06/06/96--------- Â£ si [email protected]=2600 Â£ ic 3322384/3324984 (2 pages)
5 June 1996	Court order (3 pages)
5 June 1996	Court order (3 pages)
26 May 1996	Ad 17/05/96--------- Â£ si [email protected]=8000 Â£ ic 3314384/3322384 (2 pages)
26 May 1996	Ad 17/05/96--------- Â£ si [email protected]=8000 Â£ ic 3314384/3322384 (2 pages)
24 May 1996	Certificate of reduction of issued capital (1 page)
24 May 1996	Certificate of reduction of issued capital (1 page)
24 May 1996	Reduce cap (3 pages)
24 May 1996	Reduce cap (3 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
8 May 1996	Ad 30/04/96--------- Â£ si [email protected]=1000 Â£ ic 3579524/3580524 (2 pages)
8 May 1996	Ad 30/04/96--------- Â£ si [email protected]=1000 Â£ ic 3579524/3580524 (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (4 pages)
1 May 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (4 pages)
1 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
1 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1996	Ad 15/04/96--------- Â£ si [email protected]=3000 Â£ ic 3576524/3579524 (2 pages)
28 April 1996	Ad 15/04/96--------- Â£ si [email protected]=3000 Â£ ic 3576524/3579524 (2 pages)
31 January 1996	Ad 24/01/96--------- Â£ si [email protected]=57 Â£ ic 3576467/3576524 (2 pages)
31 January 1996	Ad 24/01/96--------- Â£ si [email protected]=57 Â£ ic 3576467/3576524 (2 pages)
12 January 1996	Ad 08/01/96--------- Â£ si [email protected]=37 Â£ ic 3576430/3576467 (2 pages)
12 January 1996	Ad 08/01/96--------- Â£ si [email protected]=37 Â£ ic 3576430/3576467 (2 pages)
18 December 1995	Ad 30/11/95--------- Â£ si [email protected]=36243 Â£ ic 3540187/3576430 (8 pages)
18 December 1995	Ad 30/11/95--------- Â£ si [email protected]=36243 Â£ ic 3540187/3576430 (8 pages)
3 November 1995	Ad 29/09/95--------- Â£ si [email protected]=1500 Â£ ic 3538687/3540187 (2 pages)
3 November 1995	Ad 29/09/95--------- Â£ si [email protected]=1500 Â£ ic 3538687/3540187 (2 pages)
25 October 1995	Ad 20/10/95--------- Â£ si [email protected]=500 Â£ ic 3588187/3588687 (2 pages)
25 October 1995	Ad 20/10/95--------- Â£ si [email protected]=500 Â£ ic 3588187/3588687 (2 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	New director appointed (4 pages)
6 October 1995	Ad 04/10/95--------- Â£ si [email protected]=5000 Â£ ic 3583187/3588187 (2 pages)
6 October 1995	Ad 04/10/95--------- Â£ si [email protected]=5000 Â£ ic 3583187/3588187 (2 pages)
3 October 1995	Ad 29/09/95--------- Â£ si [email protected]=5000 Â£ ic 3578187/3583187 (2 pages)
3 October 1995	Ad 29/09/95--------- Â£ si [email protected]=5000 Â£ ic 3578187/3583187 (2 pages)
27 September 1995	Ad 22/09/95--------- Â£ si [email protected]=5000 Â£ ic 3573187/3578187 (2 pages)
27 September 1995	Ad 22/09/95--------- Â£ si [email protected]=5000 Â£ ic 3573187/3578187 (2 pages)
11 September 1995	Ad 05/09/95--------- Â£ si [email protected]=645 Â£ ic 3572542/3573187 (2 pages)
11 September 1995	Ad 05/09/95--------- Â£ si [email protected]=645 Â£ ic 3572542/3573187 (2 pages)
1 September 1995	Ad 22/04/94--------- Â£ si [email protected] (2 pages)
1 September 1995	Ad 22/04/94--------- Â£ si [email protected] (2 pages)
28 July 1995	Ad 26/07/95--------- Â£ si [email protected]=3703 Â£ ic 3568650/3572353 (8 pages)
28 July 1995	Ad 26/07/95--------- Â£ si [email protected]=3703 Â£ ic 3568650/3572353 (8 pages)
19 June 1995	Ad 14/06/95--------- Â£ si [email protected]=107 Â£ ic 3568543/3568650 (2 pages)
19 June 1995	Ad 14/06/95--------- Â£ si [email protected]=107 Â£ ic 3568543/3568650 (2 pages)
9 June 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (41 pages)
9 June 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (41 pages)
1 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
1 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (468 pages)
9 June 1994	Full group accounts made up to 31 December 1993 (50 pages)
9 June 1994	Full group accounts made up to 31 December 1993 (50 pages)
4 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 May 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
7 May 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
1 June 1992	Full group accounts made up to 31 December 1991 (40 pages)
1 June 1992	Full group accounts made up to 31 December 1991 (40 pages)
30 April 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 April 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 May 1991	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
2 May 1991	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
6 June 1990	Full group accounts made up to 31 December 1989 (47 pages)
6 June 1990	Full group accounts made up to 31 December 1989 (47 pages)
1 May 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
1 May 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
30 November 1989	Statement of affairs (3 pages)
30 November 1989	Statement of affairs (3 pages)
2 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 June 1988	Full accounts made up to 31 December 1987 (39 pages)
29 June 1988	Full accounts made up to 31 December 1987 (39 pages)
3 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 July 1986	Full accounts made up to 31 December 1985 (36 pages)
15 July 1986	Full accounts made up to 31 December 1985 (36 pages)
19 February 1982	Company name changed\certificate issued on 19/02/82 (1 page)
19 February 1982	Company name changed\certificate issued on 19/02/82 (1 page)
15 September 1980	Accounts made up to 31 December 1979 (24 pages)
15 September 1980	Accounts made up to 31 December 1979 (24 pages)
6 January 1936	Incorporation (40 pages)
6 January 1936	Incorporation (40 pages)

Clear Channel International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London