CLEAR CHANNEL (SOUTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

03030075

Incorporation date

07/03/1995

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1995)

11/03/2024

Final Gazette dissolved following liquidation

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11/12/2023

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 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

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05/10/2021

Declaration of solvency

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05/10/2021

Appointment of a voluntary liquidator

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05/10/2021

Resolutions

View PDF (1 pages)

29/06/2021

Resolutions

View PDF (1 pages)

29/06/2021

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

View PDF (6 pages)

11/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

08/03/2021

Resolutions

View PDF (1 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

View PDF (1 pages)

22/12/2020

Statement by Directors

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22/12/2020

Statement of capital on 2020-12-22

View PDF (3 pages)

22/12/2020

Solvency Statement dated 15/12/20

View PDF (1 pages)

22/12/2020

Resolutions

View PDF (1 pages)

06/05/2020

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

View PDF (1 pages)

06/05/2020

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

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

03/10/2019

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

View PDF (5 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

03/10/2018

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

View PDF (6 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

12/02/2018

Cessation of Clear Channel Central Limited as a person with significant control on 2018-02-12

View PDF (1 pages)

12/02/2018

Notification of Clear Channel Uk Limited as a person with significant control on 2018-02-12

View PDF (2 pages)

26/09/2017

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

View PDF (5 pages)

13/02/2017

Confirmation statement made on 2017-01-31 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 (6 pages)

01/02/2016

Annual return made up to 2016-01-31 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 (6 pages)

19/02/2015

Annual return made up to 2015-01-31 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 (5 pages)

03/02/2014

Annual return made up to 2014-01-31 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 (6 pages)

06/02/2013

Annual return made up to 2013-01-31 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 (6 pages)

23/04/2012

Appointment of Mr Nicholas James Andrews as a director

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23/04/2012

Termination of appointment of Robert Atkinson as a director

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-31 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 (6 pages)

07/04/2011

Appointment of Mr Justin Malcolm Brian Cochrane as a director

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07/04/2011

Termination of appointment of David Oliver as a director

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

02/10/2010

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

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

27/10/2009

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

View PDF (6 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)

20/10/2009

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

View PDF (1 pages)

13/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

21/10/2008

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

View PDF (6 pages)

25/03/2008

Director appointed robert atkinson

View PDF (3 pages)

20/03/2008

Appointment terminated director jonathan bevan

View PDF (1 pages)

06/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

07/03/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

27/04/2006

New director appointed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

20/02/2006

Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

07/02/2006

Return made up to 31/01/06; full list of members

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06/02/2006

New director appointed

View PDF (1 pages)

06/02/2006

Director resigned

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28/12/2005

New secretary appointed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

11/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

27/08/2004

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

View PDF (9 pages)

24/06/2004

Certificate of change of name

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05/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

30/10/2003

Registered office changed on 30/10/03 from: 33 golden square london W1F 9JT

View PDF (1 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

30/08/2002

New secretary appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (3 pages)

30/08/2002

New director appointed

View PDF (3 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

09/08/2002

Registered office changed on 09/08/02 from: 474B bath road saltford bristol avon BS31 3DJ

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

10/05/2002

Director resigned

View PDF (1 pages)

11/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

22/11/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (2 pages)

21/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

16/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

20/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/03/2000

Ad 22/04/99--------- £ si 4500@1

View PDF (2 pages)

08/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

21/09/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

06/09/1999

Certificate of change of name

View PDF (3 pages)

23/08/1999

Registered office changed on 23/08/99 from: 2 stoke park road stoke bishop bristol BS9 1LF

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (0 pages)

08/06/1999

New director appointed

View PDF (3 pages)

01/04/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

31/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

11/04/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

25/03/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

03/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

21/03/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

14/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/04/1995

Director resigned;new director appointed

View PDF (2 pages)

09/04/1995

Resolutions

View PDF (1 pages)

09/04/1995

Resolutions

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09/04/1995

Resolutions

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09/04/1995

Resolutions

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07/04/1995

Ad 14/03/95--------- £ si 999@1=999 £ ic 2/1001

View PDF (4 pages)

07/04/1995

Registered office changed on 07/04/95 from: 37 nutgrove avenue bristol BS3 4QF

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07/04/1995

Accounting reference date notified as 31/03

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07/03/1995

Incorporation

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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	25/07/2002 - 23/01/2006	56

Persons with Significant Control

No PSC data available.

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Description

About CLEAR CHANNEL (SOUTH WEST) LIMITED

CLEAR CHANNEL (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 07/03/1995 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 (SOUTH WEST) LIMITED?

CLEAR CHANNEL (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 07/03/1995 and dissolved on 11/03/2024.

Where is CLEAR CHANNEL (SOUTH WEST) LIMITED located?

CLEAR CHANNEL (SOUTH WEST) LIMITED is registered at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does CLEAR CHANNEL (SOUTH WEST) LIMITED do?

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

What is the latest filing for CLEAR CHANNEL (SOUTH WEST) LIMITED?

The latest filing was on 11/03/2024: Final Gazette dissolved following liquidation.