Clear Channel UK Limited

Company Name	Clear Channel UK Limited
Company Status	Active
Company Number	00950526
Category	Private Limited Company
Incorporation Date	24 March 1969(55 years, 1 month ago)
Previous Names	Adshel Limited and More Group UK Limited

Business Activity

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

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	16 February 2011(41 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Richard Bon
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	17 December 2019(50 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr William Ramage
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(50 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Mr Philip Lucas
Status	Current
Appointed	22 December 2022(53 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs April Maria Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(54 years after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Bryan Michael Martin O'Sullivan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2023(54 years after company formation)
Appointment Duration	1 year
Role	Delivery Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Richard Graeme Daglish
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 1 month 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	Peter Arnold Hall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 1 month 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

Director Name	Mr Russell William Gore-Andrews
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 25 April 1996)
Role	Chairman And Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Walton Street London SW3 2HH

Secretary Name	Peter Arnold Hall
Nationality	British
Status	Resigned
Appointed	07 May 1991(22 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Company Director
Correspondence Address	1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	02 June 1997(28 years, 2 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 David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(29 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Mr Timothy John Maunder
Nationality	British
Status	Resigned
Appointed	01 February 1999(29 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(31 years, 5 months after company formation)
Appointment Duration	1 week (resigned 11 September 2000)
Role	Company Solicitor
Correspondence Address	32 Defoe Avenue Kew Richmond TW9 4DT

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 December 2000(31 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Mr Timothy John Maunder
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(36 years, 3 months after company formation)
Appointment Duration	6 months (resigned 15 December 2005)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Paul Joseph Meyer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2005(36 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2009)
Role	Global President & Chief Opera
Correspondence Address	5109 N 34th Place Phoenix Az 85018 United States

Director Name	Ms Coline Lucille McConville
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2005(36 years, 9 months after company formation)
Appointment Duration	10 months (resigned 16 October 2006)
Role	COO
Country of Residence	England
Correspondence Address	105 South Hill Park London NW3 2PX

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(36 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(36 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(36 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 July 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(38 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
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	29 March 2010(41 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr David Ian Huckerby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(41 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(41 years after company formation)
Appointment Duration	6 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Stephen Paul Atkinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(41 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
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 September 2010(41 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 2016)
Role	CEO
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Dirk Gustaf Eller
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2013(43 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 February 2014)
Role	Company Director
Country of Residence	United Kingdom
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	12 February 2014(44 years, 11 months 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	Rev Andrew John Morley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(45 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(46 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(47 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Mr Byron Kee Chye Hoo
Status	Resigned
Appointed	20 January 2017(47 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 January 2021)
Role	Company Director
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Mr Stuart Allen
Status	Resigned
Appointed	04 January 2021(51 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2022)
Role	Company Director
Correspondence Address	33 Golden Square London W1F 9JT

Contact

Website	clear-channel.co.uk
Telephone	0113 2426776
Telephone region	Leeds

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

106.4m at £1	Clear Channel International LTD 99.35% Ordinary
700k at £1	Clear Channel International LTD 0.65% Deferred

Financials

Year	2014
Turnover	£139,896,000
Gross Profit	£39,108,000
Net Worth	£192,107,000
Cash	£840,000
Current Liabilities	£42,104,000

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

9 July 2014	Delivered on: 16 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 January 2003	Delivered on: 24 January 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: The company with full title guarantee charges Â£1335,000.00 to the chargee. Outstanding
4 August 2020	Delivered on: 5 August 2020 Persons entitled: U.S. Bank Trustees Limited as Security Agent 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: A 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 and fixed plant and machinery,the benefit of any covenants see image for full details. Fully Satisfied
28 March 2008	Delivered on: 4 April 2008 Satisfied on: 7 August 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re clear channel UK limited business premium account a/c no 03500853. Fully Satisfied
3 April 1987	Delivered on: 3 April 1987 Satisfied on: 22 December 1988 Persons entitled: Nat West Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee the terms of a facility letter dated 4/3/87 and under the terms of the charge. Particulars: (Including trade fixtures). 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: 12 July 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: (Including trade fixtures). 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: 3 July 1985 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from more o'fewall PLC to the chargee on any account whatsoever. Particulars: All fh & lh property with buildings fixtures & fixed plant and machinery undertaking and all property and assets presnet and future including goodwill & bookdebts uncalled capital. Fully Satisfied
26 June 1985	Delivered on: 2 July 1985 Satisfied on: 22 December 1988 Persons entitled: The Bank of Nova Scotia 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 the bank of rova 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
26 June 1985	Delivered on: 3 July 1985 Satisfied on: 22 December 1988 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

Filing History

3 January 2024	Full accounts made up to 31 December 2022 (35 pages)
10 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
11 April 2023	Termination of appointment of Mark Webb as a director on 1 April 2023 (1 page)
11 April 2023	Appointment of Mrs April Maria Smith as a director on 1 April 2023 (2 pages)
11 April 2023	Appointment of Mr Bryan Michael Martin O'sullivan as a director on 1 April 2023 (2 pages)
11 April 2023	Termination of appointment of Sarah Tolia as a director on 1 April 2023 (1 page)
3 January 2023	Termination of appointment of Stuart Allen as a secretary on 22 December 2022 (1 page)
3 January 2023	Appointment of Mr. Philip Lucas as a secretary on 22 December 2022 (2 pages)
5 October 2022	Full accounts made up to 31 December 2021 (36 pages)
18 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (35 pages)
13 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
15 January 2021	Appointment of Mrs Sarah Tolia as a director on 4 January 2021 (2 pages)
15 January 2021	Appointment of Mr Stuart Allen as a secretary on 4 January 2021 (2 pages)
15 January 2021	Termination of appointment of Byron Kee Chye Hoo as a director on 4 January 2021 (1 page)
15 January 2021	Termination of appointment of Michael Peter Saunter as a director on 4 January 2021 (1 page)
15 January 2021	Termination of appointment of Byron Kee Chye Hoo as a secretary on 4 January 2021 (1 page)
13 January 2021	Full accounts made up to 31 December 2019 (31 pages)
17 December 2020	Satisfaction of charge 009505260009 in full (1 page)
5 August 2020	Registration of charge 009505260010, created on 4 August 2020 (35 pages)
31 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 July 2020	Memorandum and Articles of Association (6 pages)
20 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Chris Pelekanou as a director on 10 April 2020 (1 page)
23 December 2019	Appointment of Mr William Ramage as a director on 17 December 2019 (2 pages)
23 December 2019	Appointment of Mr Richard Bon as a director on 17 December 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (29 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 October 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)
19 September 2018	Full accounts made up to 31 December 2017 (27 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 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)
7 June 2017	Satisfaction of charge 6 in full (4 pages)
7 June 2017	Satisfaction of charge 6 in full (4 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
13 March 2017	Termination of appointment of David Ian Huckerby as a director on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of David Ian Huckerby as a director on 28 February 2017 (1 page)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 January 2017	Appointment of Mr Byron Kee Chye Hoo as a secretary on 20 January 2017 (2 pages)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
24 January 2017	Appointment of Mr Byron Kee Chye Hoo as a secretary on 20 January 2017 (2 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
1 September 2016	Full accounts made up to 31 December 2015 (27 pages)
1 September 2016	Full accounts made up to 31 December 2015 (27 pages)
3 August 2016	Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016 (1 page)
3 August 2016	Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016 (1 page)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 107,102,000 (9 pages)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 107,102,000 (9 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 107,102,000 (9 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 107,102,000 (9 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 107,102,000 (9 pages)
9 April 2015	Appointment of Mrs Suzanne Margaret Brennan as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Suzanne Margaret Brennan as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Suzanne Margaret Brennan as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Andrew John Morley as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Andrew John Morley as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Andrew John Morley as a director on 1 April 2015 (1 page)
13 October 2014	Full accounts made up to 31 December 2013 (23 pages)
13 October 2014	Full accounts made up to 31 December 2013 (23 pages)
28 July 2014	Appointment of Mr Andrew John Morley as a director on 14 July 2014 (2 pages)
28 July 2014	Appointment of Mr Andrew John Morley as a director on 14 July 2014 (2 pages)
28 July 2014	Termination of appointment of Jonathan David Bevan as a director on 14 July 2014 (1 page)
28 July 2014	Termination of appointment of Jonathan David Bevan as a director on 14 July 2014 (1 page)
16 July 2014	Registration of charge 009505260009, created on 9 July 2014 (6 pages)
16 July 2014	Registration of charge 009505260009, created on 9 July 2014 (6 pages)
16 July 2014	Registration of charge 009505260009, created on 9 July 2014 (6 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 107,102,000 (10 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 107,102,000 (10 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 107,102,000 (10 pages)
17 March 2014	Appointment of Mr Cormac Bernard O'shea as a director (2 pages)
17 March 2014	Termination of appointment of Dirk Eller as a director (1 page)
17 March 2014	Termination of appointment of Dirk Eller as a director (1 page)
17 March 2014	Appointment of Mr Cormac Bernard O'shea as a director (2 pages)
17 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 292,769,845 (8 pages)
17 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 292,769,845 (8 pages)
3 January 2014	Statement of capital on 3 January 2014 GBP 107,102,000 (4 pages)
3 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2014	Statement of capital on 3 January 2014 GBP 107,102,000 (4 pages)
3 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2014	Statement by directors (2 pages)
3 January 2014	Solvency statement dated 20/12/13 (2 pages)
3 January 2014	Statement of capital on 3 January 2014 GBP 107,102,000 (4 pages)
3 January 2014	Statement by directors (2 pages)
3 January 2014	Solvency statement dated 20/12/13 (2 pages)
31 October 2013	Satisfaction of charge 8 in full (4 pages)
31 October 2013	Satisfaction of charge 8 in full (4 pages)
19 July 2013	Full accounts made up to 31 December 2012 (24 pages)
19 July 2013	Full accounts made up to 31 December 2012 (24 pages)
4 June 2013	Termination of appointment of Robert Atkinson as a director (1 page)
4 June 2013	Termination of appointment of Robert Atkinson as a director (1 page)
4 June 2013	Appointment of Mr Chris Pelekanou as a director (2 pages)
4 June 2013	Appointment of Mr Chris Pelekanou as a director (2 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (10 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (10 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (10 pages)
28 January 2013	Appointment of Mr Dirk Gustaf Eller as a director (2 pages)
28 January 2013	Termination of appointment of Christopher Eccleshare as a director (1 page)
28 January 2013	Termination of appointment of Christopher Eccleshare as a director (1 page)
28 January 2013	Appointment of Mr Dirk Gustaf Eller as a director (2 pages)
17 August 2012	Full accounts made up to 31 December 2011 (25 pages)
17 August 2012	Full accounts made up to 31 December 2011 (25 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
12 January 2012	Termination of appointment of Stephen Atkinson as a director (1 page)
12 January 2012	Termination of appointment of Stephen Atkinson as a director (1 page)
2 September 2011	Full accounts made up to 31 December 2010 (25 pages)
2 September 2011	Full accounts made up to 31 December 2010 (25 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
7 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
7 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (25 pages)
8 October 2010	Full accounts made up to 31 December 2009 (25 pages)
21 September 2010	Appointment of Matthew Peter Dearden as a director (3 pages)
21 September 2010	Appointment of Matthew Peter Dearden as a director (3 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (20 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (20 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (20 pages)
19 May 2010	Appointment of Mark Webb as a director (3 pages)
19 May 2010	Appointment of Mark Webb as a director (3 pages)
8 April 2010	Appointment of Christopher William Eccleshare as a director (3 pages)
8 April 2010	Appointment of Christopher William Eccleshare as a director (3 pages)
7 April 2010	Appointment of Nicholas James Andrews as a director (3 pages)
7 April 2010	Appointment of David Ian Huckerby as a director (3 pages)
7 April 2010	Appointment of Nicholas James Andrews as a director (3 pages)
7 April 2010	Appointment of Stephen Paul Atkinson as a director (3 pages)
7 April 2010	Appointment of David Ian Huckerby as a director (3 pages)
7 April 2010	Appointment of Stephen Paul Atkinson as a director (3 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
19 October 2009	Termination of appointment of Barry Sayer as a director (1 page)
19 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
19 October 2009	Termination of appointment of Barry Sayer as a director (1 page)
7 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
22 September 2009	Appointment terminated director paul meyer (1 page)
22 September 2009	Appointment terminated director paul meyer (1 page)
14 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 May 2009	Return made up to 07/05/09; full list of members (5 pages)
19 May 2009	Return made up to 07/05/09; full list of members (5 pages)
30 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
30 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 November 2008	Ad 31/10/08\gbp si 114732000@1=114732000\gbp ic 58593940/173325940\ (2 pages)
5 November 2008	Nc inc already adjusted 31/10/08 (1 page)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 November 2008	Nc inc already adjusted 31/10/08 (1 page)
5 November 2008	Ad 31/10/08\gbp si 114732000@1=114732000\gbp ic 58593940/173325940\ (2 pages)
3 November 2008	Capitals not rolled up (2 pages)
3 November 2008	Capitals not rolled up (2 pages)
2 November 2008	Return made up to 07/05/07; full list of members; amend (8 pages)
2 November 2008	Return made up to 07/05/07; full list of members; amend (8 pages)
2 November 2008	Return made up to 07/05/08; no change of members; amend (6 pages)
2 November 2008	Return made up to 07/05/08; no change of members; amend (6 pages)
9 September 2008	Full accounts made up to 31 December 2007 (27 pages)
9 September 2008	Full accounts made up to 31 December 2007 (27 pages)
11 August 2008	Particulars of a mortgage or charge / charge no: 8 (26 pages)
11 August 2008	Particulars of a mortgage or charge / charge no: 8 (26 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 May 2008	Return made up to 07/05/08; full list of members (5 pages)
22 May 2008	Return made up to 07/05/08; full list of members (5 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (27 pages)
2 November 2007	Full accounts made up to 31 December 2006 (27 pages)
4 July 2007	Return made up to 07/05/07; full list of members (3 pages)
4 July 2007	Return made up to 07/05/07; full list of members (3 pages)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Nc inc already adjusted 24/05/06 (1 page)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Ad 24/10/06--------- Â£ si 994900@1=994900 Â£ ic 58593940/59588840 (2 pages)
13 December 2006	Ad 24/10/06--------- Â£ si 994900@1=994900 Â£ ic 58593940/59588840 (2 pages)
13 December 2006	Nc inc already adjusted 24/05/06 (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (25 pages)
18 October 2006	Full accounts made up to 31 December 2005 (25 pages)
31 May 2006	Return made up to 07/05/06; full list of members (3 pages)
31 May 2006	Return made up to 07/05/06; full list of members (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 1 cluny mews london SW5 9EG (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 1 cluny mews london SW5 9EG (1 page)
23 February 2006	New director appointed (3 pages)
23 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (25 pages)
12 July 2005	Full accounts made up to 31 December 2004 (25 pages)
11 July 2005	New director appointed (3 pages)
11 July 2005	New director appointed (3 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
17 June 2005	Return made up to 07/05/05; full list of members (7 pages)
17 June 2005	Return made up to 07/05/05; full list of members (7 pages)
1 June 2004	Return made up to 07/05/04; full list of members (7 pages)
1 June 2004	Return made up to 07/05/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (24 pages)
21 May 2004	Full accounts made up to 31 December 2003 (24 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
30 June 2003	Full accounts made up to 31 December 2002 (25 pages)
30 June 2003	Full accounts made up to 31 December 2002 (25 pages)
20 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Ad 29/07/02--------- Â£ si 33500000@1=33500000 Â£ ic 25093940/58593940 (2 pages)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Amending res passed 14/09/01 (1 page)
3 February 2003	Ad 29/07/02--------- Â£ si 33500000@1=33500000 Â£ ic 25093940/58593940 (2 pages)
3 February 2003	Nc inc already adjusted 29/07/02 (1 page)
3 February 2003	Amending 123 passed 14/09/01 (1 page)
3 February 2003	Amending 123 passed 14/09/01 (1 page)
3 February 2003	Nc inc already adjusted 29/07/02 (1 page)
3 February 2003	Amending res passed 14/09/01 (1 page)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
31 October 2002	Full accounts made up to 31 December 2001 (20 pages)
31 October 2002	Full accounts made up to 31 December 2001 (20 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
13 May 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
13 May 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
11 January 2002	Company name changed more group uk LIMITED\certificate issued on 11/01/02 (2 pages)
11 January 2002	Company name changed more group uk LIMITED\certificate issued on 11/01/02 (2 pages)
29 November 2001	Ad 17/09/01--------- Â£ si 14386940@1=14386940 Â£ ic 10707000/25093940 (2 pages)
29 November 2001	Statement of affairs (8 pages)
29 November 2001	Statement of affairs (8 pages)
29 November 2001	Ad 17/09/01--------- Â£ si 14386940@1=14386940 Â£ ic 10707000/25093940 (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (22 pages)
31 October 2001	Full accounts made up to 31 December 2000 (22 pages)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Nc inc already adjusted 14/09/01 (2 pages)
21 September 2001	Nc inc already adjusted 14/09/01 (2 pages)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Return made up to 07/05/01; full list of members (7 pages)
10 May 2001	Return made up to 07/05/01; full list of members (7 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (22 pages)
2 October 2000	Full accounts made up to 31 December 1999 (22 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
31 May 2000	Return made up to 07/05/00; full list of members (7 pages)
31 May 2000	Return made up to 07/05/00; full list of members (7 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (21 pages)
28 October 1999	Full accounts made up to 31 December 1998 (21 pages)
14 June 1999	Return made up to 07/05/99; full list of members (10 pages)
14 June 1999	Return made up to 07/05/99; full list of members (10 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
7 July 1998	Return made up to 07/05/98; full list of members (8 pages)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Return made up to 07/05/98; full list of members (8 pages)
13 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
13 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
20 May 1997	Return made up to 07/05/97; no change of members (6 pages)
20 May 1997	Return made up to 07/05/97; no change of members (6 pages)
27 April 1997	Full accounts made up to 31 December 1996 (20 pages)
27 April 1997	Full accounts made up to 31 December 1996 (20 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
23 October 1996	Company name changed adshel LIMITED\certificate issued on 23/10/96 (2 pages)
23 October 1996	Company name changed adshel LIMITED\certificate issued on 23/10/96 (2 pages)
4 July 1996	Full accounts made up to 31 December 1995 (21 pages)
4 July 1996	Full accounts made up to 31 December 1995 (21 pages)
19 June 1996	New director appointed (3 pages)
19 June 1996	New director appointed (3 pages)
8 June 1996	Return made up to 07/05/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 1996	Return made up to 07/05/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
11 August 1995	Full accounts made up to 31 December 1994 (18 pages)
11 August 1995	Full accounts made up to 31 December 1994 (18 pages)
8 June 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
8 June 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 July 1987	Articles of association (8 pages)
21 July 1987	Articles of association (8 pages)
7 April 1977	Memorandum and Articles of Association (21 pages)
7 April 1977	Memorandum and Articles of Association (21 pages)
24 March 1969	Certificate of incorporation (1 page)
24 March 1969	Certificate of incorporation (1 page)

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