Clear Channel UK (TWO) Limited

Company Name	Clear Channel UK (TWO) Limited
Company Status	Dissolved
Company Number	04162429
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Dissolution Date	5 May 2019 (4 years, 11 months ago)
Previous Name	Taxi Media Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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(10 years after company formation)
Appointment Duration	8 years, 2 months (closed 05 May 2019)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Robert Kenneth Burnett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 19 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Director Name	Mr Philip Hammond Rhys Gwyn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 19 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House Kilmeston Alresford Hampshire SO24 0NL

Secretary Name	Simon James Lavelle
Nationality	British
Status	Resigned
Appointed	13 March 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 19 April 2001)
Role	Company Director
Correspondence Address	8 Blueberry Gardens Coulsdon Surrey CR5 2SX

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 February 2011)
Role	Company 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	19 April 2001(2 months after company formation)
Appointment Duration	4 years, 9 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	19 April 2001(2 months after company formation)
Appointment Duration	4 years, 8 months (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(4 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(4 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(5 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(7 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(11 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	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

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

Location

Registered Address	Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

760 at £0.001	Clear Channel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2017	Register inspection address has been changed to 33 Golden Square London W1F 9JT (2 pages)
23 November 2017	Registered office address changed from 33 Golden Square London W1F 9JT to Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 23 November 2017 (2 pages)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25 (1 page)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
24 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP .76 (4 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 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP .76 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP .76 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 February 2013	Annual return made up to 16 February 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)
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)
20 February 2012	Annual return made up to 16 February 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)
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)
29 March 2011	Annual return made up to 16 February 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)
4 March 2010	Annual return made up to 16 February 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)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
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)
7 May 2009	Company name changed taxi media holdings LIMITED\certificate issued on 08/05/09 (2 pages)
17 February 2009	Return made up to 16/02/09; full list of members (3 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)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
19 February 2008	Return made up to 16/02/08; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 April 2007	Return made up to 16/02/07; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 April 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
20 February 2006	Return made up to 16/02/06; full list of members (2 pages)
20 February 2006	Location of debenture register (1 page)
20 February 2006	Location of register of members (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	New director appointed (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 (6 pages)
21 March 2005	Return made up to 16/02/05; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 March 2004	Return made up to 16/02/04; full list of members (7 pages)
21 November 2003	Secretary's particulars changed (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 June 2003	Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page)
20 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
23 August 2002	Director's particulars changed (1 page)
1 March 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (6 pages)
22 February 2002	Ad 14/03/01--------- Â£ si [email protected]=3 Â£ ic 1/4 (2 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 16 old bailey london EC4M 7EG (1 page)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
21 March 2001	New director appointed (3 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New director appointed (4 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
16 February 2001	Incorporation (24 pages)

Clear Channel UK (TWO) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London