Clear Channel Overseas Limited

Company Name	Clear Channel Overseas Limited
Company Status	Active
Company Number	01441672
Category	Private Limited Company
Incorporation Date	3 August 1979(44 years, 9 months ago)
Previous Names	3

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(33 years, 3 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(39 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Clear Channel International 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(41 years, 5 months 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(42 years, 6 months 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	Mr Richard Graeme Daglish
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 9 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	Charles Vincent Slevin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1991(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	1 Cavaye Place Chelsea London SW10 9PT

Director Name	Mr Ian Powell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL

Director Name	Peter Arnold Hall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 9 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

Director Name	Mr Peter Lawrence Pennington
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 August 1991)
Role	Company Director
Correspondence Address	Vale Bank Cottage 67 Langham Road Bowdon Altrincham Cheshire WA14 3NT

Secretary Name	Peter Arnold Hall
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 9 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	Edmund Richard Harry Pears
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(14 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manor House Little Comberton Pershore Worcestershire WR10 3ER

Director Name	Mr Brian Phipps Turnbull
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	2 Paddockfields Old Basing Basingstoke Hampshire RG24 7DB

Director Name	Mr Peter Humphreys Kent
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cherry Ground Holbrook Suffolk IP9 2PS

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(16 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 June 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 10 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	24 August 1998(19 years after company formation)
Appointment Duration	7 years, 3 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	27 August 1998(19 years after company formation)
Appointment Duration	8 years, 1 month (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(19 years, 6 months 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

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	27 October 2003(24 years, 3 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(25 years, 10 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

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(26 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Mr Justin Malcolm Brian Cochrane
Nationality	English
Status	Resigned
Appointed	03 January 2006(26 years, 5 months 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(27 years, 2 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(30 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 January 2014)
Role	Ceo 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(31 years, 6 months 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(31 years, 10 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(34 years, 5 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	Mr Scott Thomas Bick
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2014(34 years, 6 months 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(34 years, 11 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	12 September 2016(37 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 January 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(39 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	45 Cumberland Park London W3 6SX

Contact

Website	clearchannel.co.uk
Email address	[email protected]
Telephone	020 72876100
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

38.3m at £0.01	Clear Channel International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,617,865
Current Liabilities	£131,605,234

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	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 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

Filing History

16 January 2024	Full accounts made up to 31 December 2022 (21 pages)
6 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
15 November 2022	Full accounts made up to 31 December 2021 (21 pages)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
2 February 2022	Appointment of Mrs Sarah Tolia as a director on 31 January 2022 (2 pages)
2 February 2022	Termination of appointment of Christopher William Eccleshare as a director on 27 January 2022 (1 page)
7 December 2021	Full accounts made up to 31 December 2020 (23 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (23 pages)
11 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 014416720001, created on 4 August 2020 (20 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
21 February 2019	Appointment of Mr Adam Paul Raymond Tow as a director on 6 February 2019 (2 pages)
28 January 2019	Termination of appointment of Scott Thomas Bick as a director on 23 January 2019 (1 page)
2 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 (18 pages)
16 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 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)
13 September 2016	Appointment of Mr Christopher William Eccleshare as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of Mr Christopher William Eccleshare as a director on 12 September 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)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 382,776.12 (4 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 382,776.12 (4 pages)
28 October 2015	Full accounts made up to 31 December 2014 (20 pages)
28 October 2015	Full accounts made up to 31 December 2014 (20 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 382,776.12 (4 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 382,776.12 (4 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 382,776.12 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
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 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 382,776.12 (4 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 382,776.12 (4 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 382,776.12 (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	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)
29 January 2014	Appointment of Mr Cormac Bernard O'shea as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
24 December 2012	Full accounts made up to 31 December 2011 (17 pages)
24 December 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2012	Statement of capital on 21 December 2012 GBP 882,776.12 (6 pages)
21 December 2012	Solvency statement dated 18/12/12 (1 page)
21 December 2012	Solvency statement dated 18/12/12 (1 page)
21 December 2012	Statement by directors (1 page)
21 December 2012	Statement by directors (1 page)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2012	Statement of capital on 21 December 2012 GBP 882,776.12 (6 pages)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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)
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)
6 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 31 December 2010 (18 pages)
2 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Termination of appointment of Justin Cochrane as a secretary (1 page)
3 June 2011	Appointment of Mrs Cassandra Pauline Carey as a secretary (1 page)
3 June 2011	Termination of appointment of Justin Cochrane as a secretary (1 page)
3 June 2011	Appointment of Mrs Cassandra Pauline Carey as a secretary (1 page)
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)
19 July 2010	Full accounts made up to 31 December 2009 (17 pages)
19 July 2010	Full accounts made up to 31 December 2009 (17 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Mr. Christoper William Eccleshare on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr. Christoper William Eccleshare on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr. Christoper William Eccleshare on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Justin Malcolm Brian Cochrane on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Justin Malcolm Brian Cochrane on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Justin Malcolm Brian Cochrane on 1 January 2010 (2 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 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 Mr. Christoper William Eccleshare 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 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)
7 October 2009	Director's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (3 pages)
23 September 2009	Director appointed mr. Christoper william eccleshare (2 pages)
23 September 2009	Director appointed mr. Christoper william eccleshare (2 pages)
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 (18 pages)
19 June 2009	Full accounts made up to 31 December 2008 (18 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
8 May 2008	Return made up to 07/05/08; full list of members (4 pages)
8 May 2008	Return made up to 07/05/08; full list of members (4 pages)
2 October 2007	Full accounts made up to 31 December 2006 (15 pages)
2 October 2007	Full accounts made up to 31 December 2006 (15 pages)
15 May 2007	Return made up to 07/05/07; full list of members (2 pages)
15 May 2007	Return made up to 07/05/07; full list of members (2 pages)
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 (15 pages)
9 August 2006	Full accounts made up to 31 December 2005 (15 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)
7 June 2006	Return made up to 07/05/06; full list of members (3 pages)
7 June 2006	Return made up to 07/05/06; full list of members (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (3 pages)
30 January 2006	New director appointed (3 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 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)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
6 July 2005	Full accounts made up to 31 December 2004 (15 pages)
6 July 2005	Full accounts made up to 31 December 2004 (15 pages)
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)
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 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)
15 May 2004	Full accounts made up to 31 December 2003 (15 pages)
15 May 2004	Full accounts made up to 31 December 2003 (15 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
10 September 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 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 (16 pages)
9 June 2003	Full accounts made up to 31 December 2002 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Amended full accounts made up to 31 December 2000 (15 pages)
2 November 2002	Amended full accounts made up to 31 December 2000 (15 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)
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)
28 December 2001	Statement of affairs (5 pages)
28 December 2001	Ad 04/12/01--------- Â£ si 38277512@1=38277512 Â£ ic 100/38277612 (2 pages)
28 December 2001	Ad 04/12/01--------- Â£ si 38277512@1=38277512 Â£ ic 100/38277612 (2 pages)
28 December 2001	Statement of affairs (5 pages)
7 December 2001	Â£ nc 100/39000000 30/11/01 (1 page)
7 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2001	Â£ nc 100/39000000 30/11/01 (1 page)
7 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Company name changed more group overseas LIMITED\certificate issued on 16/11/01 (2 pages)
16 November 2001	Company name changed more group overseas LIMITED\certificate issued on 16/11/01 (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
30 May 2001	Return made up to 07/05/01; full list of members (7 pages)
30 May 2001	Return made up to 07/05/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 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)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
28 June 1999	Return made up to 07/05/99; full list of members (8 pages)
28 June 1999	Return made up to 07/05/99; full list of members (8 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Auditor's resignation (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
24 May 1998	Return made up to 07/05/98; full list of members (6 pages)
24 May 1998	Return made up to 07/05/98; full list of members (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (12 pages)
7 May 1998	Full accounts made up to 31 December 1997 (12 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)
12 June 1997	New secretary appointed (2 pages)
9 June 1997	Return made up to 07/05/97; no change of members (4 pages)
9 June 1997	Return made up to 07/05/97; no change of members (4 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
27 April 1997	Full accounts made up to 31 December 1996 (11 pages)
27 April 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1996	Company name changed more o'ferrall overseas LIMITED\certificate issued on 29/10/96 (2 pages)
28 October 1996	Company name changed more o'ferrall overseas LIMITED\certificate issued on 29/10/96 (2 pages)
4 July 1996	Full accounts made up to 31 December 1995 (7 pages)
4 July 1996	Full accounts made up to 31 December 1995 (7 pages)
8 June 1996	Return made up to 07/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1996	Return made up to 07/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
15 February 1996	Memorandum and Articles of Association (12 pages)
15 February 1996	Memorandum and Articles of Association (12 pages)
7 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1996	Company name changed penn advertising LIMITED\certificate issued on 05/02/96 (2 pages)
2 February 1996	Company name changed penn advertising LIMITED\certificate issued on 05/02/96 (2 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	Director resigned;new director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	Director resigned;new director appointed (3 pages)
11 August 1995	Full accounts made up to 31 December 1994 (11 pages)
11 August 1995	Full accounts made up to 31 December 1994 (11 pages)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Return made up to 07/05/95; full list of members (8 pages)
8 June 1995	Return made up to 07/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 August 1979	Incorporation (15 pages)
3 August 1979	Incorporation (15 pages)

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