CLEAR CHANNEL UK (THREE) LIMITED

Key Data

Status

Dissolved

Company No.

01847745

Incorporation date

12/09/1984

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1984)

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 C/O 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

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05/10/2021

Appointment of a voluntary liquidator

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05/10/2021

Resolutions

View PDF (1 pages)

05/10/2021

Declaration of solvency

View PDF (7 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)

18/02/2021

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

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07/01/2021

Confirmation statement made on 2020-12-18 with no updates

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10/12/2020

Satisfaction of charge 5 in full

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06/05/2020

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

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06/05/2020

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

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23/12/2019

Confirmation statement made on 2019-12-18 with no updates

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08/10/2019

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

View PDF (5 pages)

27/12/2018

Confirmation statement made on 2018-12-18 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)

20/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

20/12/2017

Notification of Clear Channel Uk Limited as a person with significant control on 2017-10-25

View PDF (2 pages)

20/12/2017

Cessation of Clear Channel Uk Two Limited as a person with significant control on 2017-10-25

View PDF (1 pages)

25/09/2017

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

View PDF (4 pages)

24/01/2017

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

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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)

29/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

21/08/2016

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

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30/12/2015

Annual return made up to 2015-12-18 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)

14/01/2015

Annual return made up to 2014-12-18 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)

09/01/2014

Annual return made up to 2013-12-18 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)

21/12/2012

Annual return made up to 2012-12-18 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

Termination of appointment of Robert Atkinson as a director

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23/04/2012

Appointment of Mr Nicholas James Andrews as a director

View PDF (2 pages)

30/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

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27/09/2011

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

View PDF (6 pages)

08/04/2011

Appointment of Mr Justin Malcolm Brian Cockrane as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of David Oliver as a director

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-12-18 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)

14/01/2010

Annual return made up to 2009-12-18 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)

07/05/2009

Certificate of change of name

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19/12/2008

Return made up to 18/12/08; full list of members

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21/10/2008

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

View PDF (7 pages)

25/03/2008

Director appointed robert atkinson

View PDF (3 pages)

20/03/2008

Appointment terminated director jonathan bevan

View PDF (1 pages)

09/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

26/10/2007

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

View PDF (7 pages)

30/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

30/08/2006

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)

21/02/2006

Registered office changed on 21/02/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

23/12/2005

Return made up to 18/12/05; full list of members

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19/08/2005

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

View PDF (6 pages)

24/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

26/08/2004

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

View PDF (6 pages)

09/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

21/11/2003

Secretary's particulars changed

View PDF (1 pages)

01/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (9 pages)

09/10/2003

Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT

View PDF (1 pages)

30/12/2002

Return made up to 18/12/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/08/2002

Director's particulars changed

View PDF (1 pages)

14/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/05/2001

Registered office changed on 29/05/01 from: 1-3 brixton road london SW9 6DJ

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29/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (3 pages)

29/05/2001

New director appointed

View PDF (3 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Director's particulars changed

View PDF (1 pages)

27/04/2001

Director resigned

View PDF (1 pages)

27/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Auditor's resignation

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28/12/2000

Return made up to 18/12/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2000

Resolutions

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Resolutions

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04/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Ad 17/02/00--------- £ si 200@1=200 £ ic 100/300

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04/07/2000

£ nc 100/300 17/02/00

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03/05/2000

Resolutions

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03/05/2000

Resolutions

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13/04/2000

Resolutions

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13/04/2000

Resolutions

View PDF (2 pages)

23/12/1999

Return made up to 18/12/99; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

05/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/01/1998

Return made up to 18/12/97; full list of members

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03/05/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/01/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

07/05/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/03/1996

New secretary appointed

View PDF (2 pages)

19/03/1996

Return made up to 18/12/95; no change of members

View PDF (4 pages)

05/12/1995

Director resigned

View PDF (2 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

01/08/1995

Full accounts made up to 1993-12-31

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07/02/1995

Return made up to 18/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/03/1994

Full accounts made up to 1992-12-31

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17/12/1993

Return made up to 18/12/93; full list of members

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10/06/1993

Full accounts made up to 1991-12-31

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25/05/1993

Director's particulars changed

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22/02/1993

Return made up to 18/12/92; no change of members

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18/08/1992

Director resigned;new director appointed

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06/07/1992

Full accounts made up to 1990-12-31

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06/02/1992

Return made up to 18/12/91; no change of members

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21/11/1991

Director resigned

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29/10/1991

Registered office changed on 29/10/91 from: 46-47 chancery lane 4TH floor london WC2A 1JB

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22/10/1991

Secretary resigned;new secretary appointed;director resigned

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16/07/1991

Director's particulars changed

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19/03/1991

Full accounts made up to 1989-12-31

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19/03/1991

Return made up to 30/11/90; full list of members

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30/07/1990

Particulars of mortgage/charge

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15/02/1990

Full accounts made up to 1988-12-31

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15/02/1990

Return made up to 18/12/89; full list of members

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18/10/1989

Declaration of satisfaction of mortgage/charge

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03/10/1989

New director appointed

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24/08/1989

Return made up to 31/12/88; full list of members

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16/08/1989

New director appointed

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05/12/1988

New director appointed

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01/11/1988

Wd 20/10/88 ad 01/01/85--------- £ si 98@1=98 £ ic 2/100

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01/09/1988

Registered office changed on 01/09/88 from: 31-33 high holborn london WC1V 6AW

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15/06/1988

Full accounts made up to 1987-12-31

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15/06/1988

Full accounts made up to 1986-12-31

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15/06/1988

Return made up to 31/12/87; full list of members

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27/03/1987

Full accounts made up to 1985-12-31

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27/03/1987

Return made up to 03/11/86; full list of members

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19/09/1986

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

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10/09/1986

Return made up to 31/12/85; full list of members

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10/09/1986

Return made up to 31/12/84; full list of members

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12/09/1984

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	19/04/2001 - 23/01/2006	56

Persons with Significant Control

No PSC data available.

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Description

About CLEAR CHANNEL UK (THREE) LIMITED

CLEAR CHANNEL UK (THREE) LIMITED is an(a) Dissolved company incorporated on 12/09/1984 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 UK (THREE) LIMITED?

CLEAR CHANNEL UK (THREE) LIMITED is currently Dissolved. It was registered on 12/09/1984 and dissolved on 11/03/2024.

Where is CLEAR CHANNEL UK (THREE) LIMITED located?

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

What does CLEAR CHANNEL UK (THREE) LIMITED do?

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

What is the latest filing for CLEAR CHANNEL UK (THREE) LIMITED?

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