| Company Name | Clear Channel Treasury Limited |
|---|---|
| Directors | Adam Paul Raymond Tow and Justin Malcolm Brian Cochrane |
| Company Status | Active |
| Company Number | 12329533 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2019(4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Adam Paul Raymond Tow |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Golden Square London W1F 9JT |
| Secretary Name | Adam Paul Raymond Tow |
|---|---|
| Status | Current |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 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(1 year, 1 month 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 | Mr Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Michael Peter Saunter |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Golden Square London W1F 9JT |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2019(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
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 |
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 | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 21 December 2023 | Statement of capital on 21 December 2023
|
|---|---|
| 21 December 2023 | Solvency Statement dated 20/12/23 (1 page) |
| 21 December 2023 | Resolutions
|
| 21 December 2023 | Statement by Directors (1 page) |
| 20 December 2023 | Resolutions
|
| 20 December 2023 | Solvency Statement dated 19/12/23 (1 page) |
| 20 December 2023 | Statement of capital on 20 December 2023
|
| 20 December 2023 | Statement by Directors (1 page) |
| 1 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 23 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 15 November 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 25 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 25 November 2021 | Full accounts made up to 31 December 2020 (18 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) |
| 25 November 2020 | Confirmation statement made on 21 November 2020 with updates (6 pages) |
| 6 July 2020 | Resolutions
|
| 12 June 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 25 November 2019 | Appointment of Mr Adam Paul Raymond Tow as a director on 22 November 2019 (2 pages) |
| 25 November 2019 | Appointment of Mr Michael Peter Saunter as a director on 22 November 2019 (2 pages) |
| 25 November 2019 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 22 November 2019 (1 page) |
| 25 November 2019 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 33 Golden Square London W1F 9JT on 25 November 2019 (1 page) |
| 25 November 2019 | Appointment of Adam Paul Raymond Tow as a secretary on 22 November 2019 (2 pages) |
| 25 November 2019 | Termination of appointment of Thomas James Vince as a director on 22 November 2019 (1 page) |
| 25 November 2019 | Notification of Clear Channel Holdings Limited as a person with significant control on 22 November 2019 (2 pages) |
| 25 November 2019 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 22 November 2019 (1 page) |
| 22 November 2019 | Incorporation
Statement of capital on 2019-11-22
|