CLEAR CHANNEL UK (THREE) LIMITED
C/O MAZARS LLP, 30 OLD BAILEY, LONDON EC4M 7AU- Liquidation
- Private Limited Company
- Company No. 01847745
- Last Updated: 01 Mar 2024
Company Profile
CLEAR CHANNEL UK (THREE) LIMITED was incorporated on Wednesday, September 12, 1984 as a Private Limited Company with registered address in LONDON. CLEAR CHANNEL UK (THREE) LIMITED has the status: Liquidation and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 40 years 5 months and 11 days.
| Name | CLEAR CHANNEL UK (THREE) LIMITED |
|---|---|
| Company number | 01847745 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1984 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clear Channel Overseas Limited Golden Square, W1F 9JT |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Clear Channel Uk Limited Golden Square, W1F 9JT |
Dates: Wednesday, October 25, 2017 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
|
| Clear Channel Uk Two Limited Golden Square, W1F 9JT |
Dates: Sunday, December 18, 2016 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAR CHANNEL UK (THREE) LIMITED | 12 Sep 1984 |
| TAXI MEDIA LIMITED | 08 May 2009 |