Sites International Limited

Company Name	Sites International Limited
Company Status	Dissolved
Company Number	03433522
Category	Private Limited Company
Incorporation Date	12 September 1997(26 years, 7 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)

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	Closed
Appointed	16 February 2011(13 years, 5 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(22 years, 8 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	David Wahl
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	161 Larmorniere St Antwerpen 2018

Secretary Name	Miriam Wahl
Nationality	American
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	161 Larmorniere St Antwerpen 2018

Director Name	Mr Timothy John Maunder
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2000)
Role	Chuef Financial Officer
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 2 months after company formation)
Appointment Duration	11 years, 2 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	25 November 1999(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2000)
Role	Chuef Financial Officer
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(2 years, 2 months after company formation)
Appointment Duration	6 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	01 December 2000(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 19 December 2005)
Role	Company 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(8 years, 3 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(8 years, 4 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(8 years, 7 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(10 years, 6 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(14 years, 6 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(19 years, 4 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	Buyview Ltd (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	clearchannel.co.uk
Email address	[email protected]

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

2 at £1	Clear Channel Uk LTD 100.00% Ordinary A

Accounts

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

Filing History

12 March 2024	Final Gazette dissolved following liquidation (1 page)
12 December 2023	Return of final meeting in a members' voluntary winding up (8 pages)
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 Katharines 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)
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)
5 October 2021	Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St Katharines Way London E1W 1DD on 5 October 2021 (2 pages)
20 September 2021	Confirmation statement made on 12 September 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)
24 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 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)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
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)
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)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 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)
6 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
6 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (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)
9 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (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)
18 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
18 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (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)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 12 September 2012 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	Termination of appointment of Robert Atkinson as a director (1 page)
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)
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)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
8 April 2011	Termination of appointment of David Oliver as a director (1 page)
8 April 2011	Termination of appointment of David Oliver as a director (1 page)
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)
5 October 2010	Director's details changed for Mr David Henry Maxwell Oliver on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Robert Atkinson on 5 October 2010 (2 pages)
5 October 2010	Secretary's details changed for Nick Andrews on 12 September 2010 (1 page)
5 October 2010	Director's details changed for Robert Atkinson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr David Henry Maxwell Oliver on 5 October 2010 (2 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Secretary's details changed for Nick Andrews on 12 September 2010 (1 page)
5 October 2010	Director's details changed for Robert Atkinson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr David Henry Maxwell Oliver on 5 October 2010 (2 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)
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)
22 September 2009	Return made up to 12/09/09; full list of members (3 pages)
22 September 2009	Return made up to 12/09/09; 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)
29 September 2008	Return made up to 12/09/08; full list of members (3 pages)
29 September 2008	Return made up to 12/09/08; full list of members (3 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)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 October 2007	Return made up to 12/09/07; full list of members (2 pages)
8 October 2007	Return made up to 12/09/07; full list of members (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 33 golden square london W1F 9JT SW5 9EG (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 33 golden square london W1F 9JT SW5 9EG (1 page)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
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	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)
31 October 2005	Registered office changed on 31/10/05 from: 1 cluny mews london SW5 9EG (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 1 cluny mews london SW5 9EG (1 page)
28 October 2005	Return made up to 12/09/05; full list of members (2 pages)
28 October 2005	Return made up to 12/09/05; full list of members (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2004	Return made up to 12/09/04; full list of members (7 pages)
27 October 2004	Return made up to 12/09/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Return made up to 12/09/03; full list of members (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
9 October 2003	Return made up to 12/09/03; full list of members (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Registered office changed on 27/09/01 from: suite 458 72 new bond street london W1S 1RR (1 page)
27 September 2001	Return made up to 12/09/01; full list of members (7 pages)
27 September 2001	Registered office changed on 27/09/01 from: suite 458 72 new bond street london W1S 1RR (1 page)
27 September 2001	Return made up to 12/09/01; 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 (10 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
6 September 2000	Registered office changed on 06/09/00 from: 33 golden square london W1R 3PA (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 33 golden square london W1R 3PA (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 June 2000	New secretary appointed;new director appointed (4 pages)
5 June 2000	New secretary appointed;new director appointed (4 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	Registered office changed on 20/04/00 from: 13TH floor southgate house, southgate stevenage hertfordshire SG1 1HG (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 13TH floor southgate house, southgate stevenage hertfordshire SG1 1HG (1 page)
20 April 2000	Director resigned (1 page)
19 October 1999	Return made up to 12/09/99; full list of members (5 pages)
19 October 1999	Return made up to 12/09/99; full list of members (5 pages)
13 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 December 1998	Return made up to 12/09/98; full list of members (6 pages)
16 December 1998	Return made up to 12/09/98; full list of members (6 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Registered office changed on 30/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
12 September 1997	Incorporation (12 pages)
12 September 1997	Incorporation (12 pages)

Sites International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London