Clear Channel Uk Ltd was founded on 24 March 1969 and has its registered office in the United Kingdom. Hoo, Byron Kee Chye, Ramage, William, Atkinson, Stephen Paul, Pelekanou, Chris are listed as the directors of the company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMAGE, William | 17 December 2019 | - | 1 |
| ATKINSON, Stephen Paul | 29 March 2010 | 01 December 2011 | 1 |
| PELEKANOU, Chris | 04 June 2013 | 10 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOO, Byron Kee Chye | 20 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| AP01 - Appointment of director | 23 December 2019 | |
| AP01 - Appointment of director | 23 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AP01 - Appointment of director | 25 October 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| MR04 - N/A | 07 June 2017 | |
| CS01 - N/A | 10 May 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| AP03 - Appointment of secretary | 24 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| TM02 - Termination of appointment of secretary | 24 January 2017 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| MR01 - N/A | 16 July 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| TM01 - Termination of appointment of director | 17 March 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 January 2014 | |
| SH19 - Statement of capital | 03 January 2014 | |
| CAP-SS - N/A | 03 January 2014 | |
| MR04 - N/A | 31 October 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| RESOLUTIONS - N/A | 14 August 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 April 2009 | |
| RESOLUTIONS - N/A | 05 November 2008 | |
| 123 - Notice of increase in nominal capital | 05 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 2008 | |
| 363a - Annual Return | 02 November 2008 | |
| 363a - Annual Return | 02 November 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 123 - Notice of increase in nominal capital | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| RESOLUTIONS - N/A | 10 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| RESOLUTIONS - N/A | 11 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
| 287 - Change in situation or address of Registered Office | 09 October 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| RESOLUTIONS - N/A | 03 February 2003 | |
| RESOLUTIONS - N/A | 03 February 2003 | |
| RESOLUTIONS - N/A | 03 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2003 | |
| 123 - Notice of increase in nominal capital | 03 February 2003 | |
| MISC - Miscellaneous document | 03 February 2003 | |
| MISC - Miscellaneous document | 03 February 2003 | |
| 395 - Particulars of a mortgage or charge | 24 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| CERTNM - Change of name certificate | 11 January 2002 | |
| SA - Shares agreement | 29 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| 123 - Notice of increase in nominal capital | 21 September 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363a - Annual Return | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| AUD - Auditor's letter of resignation | 13 August 1998 | |
| 363a - Annual Return | 07 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| CERTNM - Change of name certificate | 23 October 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 288 - N/A | 19 June 1996 | |
| 363s - Annual Return | 08 June 1996 | |
| 288 - N/A | 14 May 1996 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363s - Annual Return | 08 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 28 June 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| 288 - N/A | 07 September 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| 288 - N/A | 15 June 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| 288 - N/A | 22 June 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363s - Annual Return | 02 June 1992 | |
| 288 - N/A | 08 July 1991 | |
| AA - Annual Accounts | 04 July 1991 | |
| 363b - Annual Return | 16 June 1991 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| 287 - Change in situation or address of Registered Office | 21 November 1989 | |
| AA - Annual Accounts | 28 June 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1988 | |
| RESOLUTIONS - N/A | 06 December 1988 | |
| RESOLUTIONS - N/A | 06 December 1988 | |
| PUC 2 - N/A | 06 December 1988 | |
| 123 - Notice of increase in nominal capital | 06 December 1988 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 September 1988 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 September 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1988 | |
| RESOLUTIONS - N/A | 11 August 1987 | |
| RESOLUTIONS - N/A | 11 August 1987 | |
| 288 - N/A | 29 July 1987 | |
| MISC - Miscellaneous document | 21 July 1987 | |
| AA - Annual Accounts | 16 July 1987 | |
| 363 - Annual Return | 16 July 1987 | |
| 395 - Particulars of a mortgage or charge | 03 April 1987 | |
| 288 - N/A | 13 September 1986 | |
| AA - Annual Accounts | 02 July 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| MEM/ARTS - N/A | 07 April 1977 | |
| MISC - Miscellaneous document | 24 March 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 July 2014 | Outstanding |
N/A |
| A security agreement | 30 July 2008 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 28 March 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 January 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 April 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 June 1985 | Fully Satisfied |
N/A |
| Collateral debenture | 26 June 1985 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 June 1985 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 June 1985 | Fully Satisfied |
N/A |
