Parkin Advertising Limited

Company Name	Parkin Advertising Limited
Company Status	Dissolved
Company Number	01258967
Category	Private Limited Company
Incorporation Date	18 May 1976(47 years, 11 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(34 years, 9 months after company formation)
Appointment Duration	13 years (closed 12 March 2024)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(43 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Frank Follows
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(14 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	Sandicroft Cock Lane Great Budworth Northwich Cheshire CW9 6HP

Secretary Name	Mrs Anne Margaret Follows
Nationality	British
Status	Resigned
Appointed	13 March 1991(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	Sandicroft Cock Lane Great Budworth Northwich Cheshire CW9 6HP

Secretary Name	Melanie Jane Temple
Nationality	British
Status	Resigned
Appointed	15 October 1996(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	24 Grange Avenue Hale Altrincham Cheshire WA15 8ED

Director Name	Mr Christopher David Trainer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100a Springkell Avenue Pollokshields Glasgow G41 4EL Scotland

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	22 September 1999(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	5 Hatfield Drive Kelvinside Glasgow G12 0XZ Scotland

Director Name	Mr Michael Charles Philip Parkin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(24 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Magnolias 2 Stoke Park Road, Stoke Bishop Bristol BS9 1LF

Director Name	Mr Alan Raeburn Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(25 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2002)
Role	Accountant
Correspondence Address	11 Inchcolm Terrace South Queensferry West Lothian EH30 9NA Scotland

Director Name	Mr Alan Stephenson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(25 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2002)
Role	Company Director
Correspondence Address	22 Higher Summerseat Ramsbottom Bury Lancashire BL0 9UG

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(26 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(26 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	25 July 2002(26 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(29 years, 7 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(29 years, 8 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	10 April 2006(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(31 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing 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	05 April 2012(35 years, 11 months after company formation)
Appointment Duration	4 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 Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(40 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Contact

Website	clearchannel.co.uk
Email address	[email protected]
Telephone	020 74782200
Telephone region	London

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Clear Channel (North West) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2022	Liquidators' statement of receipts and payments to 27 September 2022 (11 pages)
11 May 2022	Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
29 October 2021	Register inspection address has been changed to 33 Golden Square London W1F 9JT (2 pages)
6 October 2021	Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 6 October 2021 (2 pages)
5 October 2021	Appointment of a voluntary liquidator (3 pages)
5 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 (1 page)
5 October 2021	Declaration of solvency (7 pages)
12 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 May 2020	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 (2 pages)
6 May 2020	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 (1 page)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
8 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	Termination of appointment of David Oliver as a director (1 page)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
30 January 2007	Return made up to 31/01/06; full list of members (2 pages)
30 January 2007	Return made up to 31/01/06; full list of members (2 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (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)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 March 2004	Return made up to 31/01/04; full list of members (7 pages)
5 March 2004	Return made up to 31/01/04; full list of members (7 pages)
30 October 2003	Registered office changed on 30/10/03 from: 33 golden square london W1F 9JT (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 33 golden square london W1F 9JT (1 page)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 March 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 04/03/03 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 04/03/03 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: salford enterprise zone 3 missouri avenue eccles new road salford M5 2NP (1 page)
9 August 2002	Registered office changed on 09/08/02 from: salford enterprise zone 3 missouri avenue eccles new road salford M5 2NP (1 page)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2001	Full accounts made up to 31 December 2000 (8 pages)
16 July 2001	Full accounts made up to 31 December 2000 (8 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
1 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 March 2001	Return made up to 31/01/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 September 2000	Company name changed publicity panels LIMITED\certificate issued on 19/09/00 (2 pages)
18 September 2000	Company name changed publicity panels LIMITED\certificate issued on 19/09/00 (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Secretary's particulars changed (1 page)
27 March 2000	Return made up to 13/03/00; full list of members (6 pages)
27 March 2000	Return made up to 13/03/00; full list of members (6 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 April 1999	Return made up to 13/03/99; no change of members (4 pages)
9 April 1999	Return made up to 13/03/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
15 April 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 1997	Full accounts made up to 31 December 1996 (6 pages)
16 September 1997	Full accounts made up to 31 December 1996 (6 pages)
10 April 1997	Return made up to 13/03/97; no change of members (4 pages)
10 April 1997	Return made up to 13/03/97; no change of members (4 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (6 pages)
13 April 1996	Return made up to 13/03/96; full list of members (6 pages)
13 April 1996	Return made up to 13/03/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
30 March 1995	Return made up to 13/03/95; change of members (6 pages)
30 March 1995	Return made up to 13/03/95; change of members (6 pages)
18 July 1977	Memorandum and Articles of Association (13 pages)
18 July 1977	Memorandum and Articles of Association (13 pages)

Parkin Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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