Clear Channel (Central) Limited

Company Name	Clear Channel (Central) Limited
Company Status	Dissolved
Company Number	SC198208
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	6 June 2020 (3 years, 10 months ago)
Previous Name	Score Outdoor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(11 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 06 June 2020)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Queen Street 2nd Floor Glasgow G1 3DN Scotland

Director Name	Mr Christopher David Trainer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2002)
Role	Director Managing
Country of Residence	Scotland
Correspondence Address	100a Springkell Avenue Pollokshields Glasgow G41 4EL Scotland

Director Name	Mr Michael Charles Philip Parkin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Magnolias 2 Stoke Park Road, Stoke Bishop Bristol BS9 1LF

Director Name	Henry John O'Hara
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	138 Streetly Lane Sutton Coldfield West Midlands B74 4TD

Director Name	Mr Stephen Terence George
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2001)
Role	Company Director
Correspondence Address	5 Wood Lane Streetly Sutton Coldfield West Midlands B74 3LP

Director Name	Mr Richard Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2002)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Woodville 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland

Director Name	Mr John Reid Bowman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hamilton Road Bath Bath And North East Somerset BA1 5SB

Director Name	Mr Gerard Francis Bew
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Tong Near Shifnal Shifnal Shropshire TF11 8PW

Director Name	Mr William Harston Wilson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Farm Road Chorleywood Hertfordshire WD3 5QA

Secretary Name	Mr Christopher David Trainer
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2000)
Role	Director Managing
Country of Residence	Scotland
Correspondence Address	100a Springkell Avenue Pollokshields Glasgow G41 4EL Scotland

Director Name	Mr Alan Stephenson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2001)
Role	Company Director
Correspondence Address	22 Higher Summerseat Ramsbottom Bury Lancashire BL0 9UG

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	5 Hatfield Drive Kelvinside Glasgow G12 0XZ Scotland

Director Name	Mr Alan Raeburn Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(2 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2002)
Role	Accountant
Correspondence Address	11 Inchcolm Terrace South Queensferry West Lothian EH30 9NA Scotland

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	25 July 2002(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(6 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(6 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	clearchannel.co.uk
Email address	[email protected]
Telephone	020 74782200
Telephone region	London

Location

Registered Address	100 Queen Street 2nd Floor Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Clear Channel (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
26 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director (2 pages)
26 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000,000 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000,000 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000,000 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 April 2012	Director's details changed for Mr Nicholas James Andrews on 5 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Nicholas James Andrews on 5 April 2012 (2 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
7 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 April 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 February 2007	Return made up to 31/01/07; full list of members (2 pages)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 May 2006	New director appointed (1 page)
27 April 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (1 page)
6 February 2006	Return made up to 31/01/06; full list of members (2 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 June 2004	Company name changed score outdoor LIMITED\certificate issued on 28/06/04 (2 pages)
2 March 2004	Return made up to 31/01/04; full list of members (7 pages)
25 November 2003	Secretary's particulars changed (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 7 seaward street paisley road glasgow G41 1HJ (1 page)
13 May 2003	Full accounts made up to 31 December 2002 (12 pages)
28 February 2003	Return made up to 31/01/03; full list of members (7 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (3 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
20 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 July 2002	Full accounts made up to 30 September 2001 (11 pages)
12 April 2002	Director resigned (1 page)
8 February 2002	Return made up to 31/01/02; full list of members (7 pages)
5 February 2002	Ad 28/09/01--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (3 pages)
5 February 2002	Statement of affairs (7 pages)
31 October 2001	New director appointed (2 pages)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Memorandum and Articles of Association (8 pages)
8 October 2001	Â£ nc 100/1000000 28/09/01 (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
22 May 2001	Full accounts made up to 30 September 2000 (12 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 March 2001	Secretary resigned (1 page)
20 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director resigned (9 pages)
19 February 2001	Registered office changed on 19/02/01 from: clydebank business park clydebank dunbartonshire G81 2RX (1 page)
3 November 2000	New secretary appointed (4 pages)
1 September 2000	Director's particulars changed (1 page)
8 August 2000	Return made up to 19/07/00; full list of members (9 pages)
19 April 2000	New director appointed (2 pages)
21 September 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
3 September 1999	New director appointed (3 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New director appointed (3 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (2 pages)
30 July 1999	Company name changed m m & s (2560) LIMITED\certificate issued on 02/08/99 (2 pages)
19 July 1999	Incorporation (18 pages)

Clear Channel (Central) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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