CLEAR CHANNEL BANNERS LIMITED

Key Data

Status

Dissolved

Company No.

04715228

Incorporation date

28/03/2003

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2003)

12/03/2024

Final Gazette dissolved following liquidation

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12/12/2023

Return of final meeting in a members' voluntary winding up

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30/11/2022

Liquidators' statement of receipts and payments to 2022-09-27

View PDF (11 pages)

11/05/2022

Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

30/10/2021

Register inspection address has been changed to 33 Golden Square London W1F 9JT

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05/10/2021

Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St. Katharines Way London E1W 1DD on 2021-10-05

View PDF (2 pages)

05/10/2021

Declaration of solvency

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05/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2021

Resolutions

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

05/03/2021

Notification of Clear Channel Overseas Limited as a person with significant control on 2021-03-03

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05/03/2021

Cessation of Clear Channel Uk Limited as a person with significant control on 2021-03-03

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18/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

06/05/2020

Appointment of Mr Adam Paul Raymond Tow as a director on 2020-05-04

View PDF (2 pages)

06/05/2020

Termination of appointment of Byron Kee Chye Hoo as a director on 2020-05-04

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

29/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

03/04/2018

Confirmation statement made on 2018-03-28 with no updates

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25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

24/01/2017

Appointment of Mr Byron Kee Chye Hoo as a director on 2017-01-20

View PDF (2 pages)

24/01/2017

Termination of appointment of Nicholas James Andrews as a director on 2017-01-20

View PDF (1 pages)

24/01/2017

Termination of appointment of Nick Andrews as a secretary on 2017-01-20

View PDF (1 pages)

21/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

22/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

30/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/04/2012

Termination of appointment of Robert Atkinson as a director

View PDF (1 pages)

23/04/2012

Appointment of Mr Nicholas James Andrews as a director

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (3 pages)

07/04/2011

Appointment of Mr Justin Malcolm Brian Cochrane as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of David Oliver as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Jonathan Bevan as a director

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/10/2009

Secretary's details changed for Nick Andrews on 2009-10-19

View PDF (1 pages)

20/10/2009

Director's details changed for David Henry Maxwell Oliver on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Robert Atkinson on 2009-10-19

View PDF (2 pages)

07/10/2009

Director's details changed for Jonathan David Bevan on 2009-10-01

View PDF (3 pages)

30/03/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

15/12/2008

Amended accounts made up to 2007-12-31

View PDF (9 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

31/03/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

25/03/2008

Director appointed robert atkinson

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/05/2006

New secretary appointed

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (1 pages)

19/04/2006

Return made up to 28/03/06; full list of members

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19/04/2006

Director resigned

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/05/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

09/06/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

21/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

12/11/2003

Secretary's particulars changed

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30/10/2003

Registered office changed on 30/10/03 from: 33 golden square london W1R 3PA

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22/07/2003

Memorandum and Articles of Association

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17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Registered office changed on 17/07/03 from: steynings house fisherton street salisbury wiltshire SP2 7RJ

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17/07/2003

New secretary appointed

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (3 pages)

17/07/2003

New director appointed

View PDF (3 pages)

17/07/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

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15/07/2003

Director resigned

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15/07/2003

Ad 04/07/03--------- £ si 98@1=98 £ ic 2/100

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15/07/2003

New director appointed

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15/07/2003

New director appointed

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11/07/2003

Certificate of change of name

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28/03/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spring, Stephanie	Director	04/07/2003 - 23/01/2006	56

Persons with Significant Control

No PSC data available.

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Description

About CLEAR CHANNEL BANNERS LIMITED

CLEAR CHANNEL BANNERS LIMITED is an(a) Dissolved company incorporated on 28/03/2003 with the registered office located at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR CHANNEL BANNERS LIMITED?

CLEAR CHANNEL BANNERS LIMITED is currently Dissolved. It was registered on 28/03/2003 and dissolved on 12/03/2024.

Where is CLEAR CHANNEL BANNERS LIMITED located?

CLEAR CHANNEL BANNERS LIMITED is registered at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does CLEAR CHANNEL BANNERS LIMITED do?

CLEAR CHANNEL BANNERS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CLEAR CHANNEL BANNERS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.