KMS Advertising Limited

Company Name	KMS Advertising Limited
Company Status	Dissolved
Company Number	03021896
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)
Dissolution Date	13 March 2024 (1 month, 2 weeks ago)
Previous Name	KMS Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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(16 years after company formation)
Appointment Duration	13 years (closed 13 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(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Andrew Derek Blain
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 2001)
Role	Accountant
Correspondence Address	41 Windmill Avenue St Albans Hertfordshire AL4 9SJ

Director Name	Clifford Vincent Pratt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 2001)
Role	Development Director
Correspondence Address	30 Mount Ash Road Sydenham Hill London SE26 6LY

Secretary Name	Andrew Derek Blain
Nationality	British
Status	Resigned
Appointed	21 February 1995(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 2001)
Role	Accountant
Correspondence Address	41 Windmill Avenue St Albans Hertfordshire AL4 9SJ

Director Name	Mr Keith Karl Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 October 1995)
Role	Managing Director
Correspondence Address	Pipers Cottage Nettleden Hemel Hempstead Hertfordshire HP1 3DQ

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(6 years, 9 months after company formation)
Appointment Duration	9 years, 2 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	23 November 2001(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 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	23 November 2001(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 December 2005)
Role	Solicitor
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(10 years, 10 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(10 years, 11 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(11 years, 1 month 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(13 years 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(17 years, 1 month 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(21 years, 11 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

Shareholders

100 at £1	Postermobile LTD 100.00% Ordinary

Accounts

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

Charges

5 January 1996	Delivered on: 16 January 1996 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company (formerly known as kms management services limited) to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 January 1996

Delivered on: 16 January 1996
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company (formerly known as kms management services limited) to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 December 2023	Return of final meeting in a members' voluntary winding up (8 pages)
30 November 2022	Liquidators' statement of receipts and payments to 27 September 2022 (11 pages)
13 May 2022	Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 13 May 2022 (2 pages)
30 October 2021	Register inspection address has been changed to 33 Golden Square London W1F 9JT (2 pages)
13 October 2021	Declaration of solvency (7 pages)
6 October 2021	Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 6 October 2021 (2 pages)
6 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 (1 page)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
4 May 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
5 March 2021	Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021 (1 page)
5 March 2021	Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 (2 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 December 2020	Satisfaction of charge 1 in full (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)
6 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
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 Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director 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	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)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 24 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 24 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 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 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 24 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 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 24 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
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)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
29 January 2009	Return made up to 24/01/09; full list of members (3 pages)
29 January 2009	Return made up to 24/01/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 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 24/01/08; full list of members (2 pages)
6 February 2008	Return made up to 24/01/08; full list of members (2 pages)
26 October 2007	Accounts made up to 31 December 2006 (7 pages)
26 October 2007	Accounts made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 24/01/07; full list of members (2 pages)
20 February 2007	Return made up to 24/01/07; full list of members (2 pages)
18 February 2007	Registered office changed on 18/02/07 from: 1 cluny mews london SW5 9EG (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 1 cluny mews london SW5 9EG (1 page)
14 September 2006	Accounts made up to 31 December 2005 (6 pages)
14 September 2006	Accounts made up to 31 December 2005 (6 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)
7 February 2006	Return made up to 24/01/06; full list of members (2 pages)
7 February 2006	Return made up to 24/01/06; full list of members (2 pages)
6 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)
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 made up to 31 December 2004 (6 pages)
19 August 2005	Accounts made up to 31 December 2004 (6 pages)
11 February 2005	Return made up to 24/01/05; full list of members (7 pages)
11 February 2005	Return made up to 24/01/05; full list of members (7 pages)
27 August 2004	Accounts made up to 31 December 2003 (6 pages)
27 August 2004	Accounts made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 24/01/04; full list of members (7 pages)
5 March 2004	Return made up to 24/01/04; full list of members (7 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: 142 great north way london NW4 1EH (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 142 great north way london NW4 1EH (1 page)
17 September 2003	Accounts made up to 31 December 2002 (8 pages)
17 September 2003	Accounts made up to 31 December 2002 (8 pages)
12 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Accounts made up to 31 December 2001 (7 pages)
1 October 2002	Accounts made up to 31 December 2001 (7 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
18 February 2002	Return made up to 24/01/02; full list of members (6 pages)
18 February 2002	Return made up to 24/01/02; full list of members (6 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
28 January 2001	Return made up to 24/01/01; full list of members (6 pages)
28 January 2001	Return made up to 24/01/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
11 February 2000	Return made up to 03/02/00; full list of members (6 pages)
11 February 2000	Return made up to 03/02/00; full list of members (6 pages)
16 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 July 1999	Registered office changed on 19/07/99 from: cooper house 316 regents park road london N3 2JX (1 page)
19 July 1999	Registered office changed on 19/07/99 from: cooper house 316 regents park road london N3 2JX (1 page)
9 February 1999	Return made up to 03/02/99; no change of members (4 pages)
9 February 1999	Return made up to 03/02/99; no change of members (4 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 February 1998	Return made up to 15/02/98; full list of members (6 pages)
6 February 1998	Return made up to 15/02/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997	Return made up to 15/02/97; no change of members (4 pages)
12 March 1997	Return made up to 15/02/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 March 1996 (9 pages)
16 December 1996	Full accounts made up to 31 March 1996 (9 pages)
17 April 1996	Registered office changed on 17/04/96 from: 311 ballards lane london N12 8LY (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 311 ballards lane london N12 8LY (1 page)
11 March 1996	Return made up to 15/02/96; full list of members (8 pages)
11 March 1996	Return made up to 15/02/96; full list of members (8 pages)
16 January 1996	Company name changed kms management services LIMITED\certificate issued on 17/01/96 (2 pages)
16 January 1996	Company name changed kms management services LIMITED\certificate issued on 17/01/96 (2 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
7 September 1995	Ad 21/02/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
7 September 1995	Ad 21/02/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 February 1995	Incorporation (16 pages)
15 February 1995	Incorporation (16 pages)