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Home > England & Wales Companies > CLEAR CHANNEL OVERSEAS LIMITED
Company Information for

CLEAR CHANNEL OVERSEAS LIMITED

33 GOLDEN SQUARE, LONDON, W1F 9JT,
Company Registration Number
01441672
Private Limited Company
Active

Company Overview

About Clear Channel Overseas Ltd
CLEAR CHANNEL OVERSEAS LIMITED was founded on 1979-08-03 and has its registered office in . The organisation's status is listed as "Active". Clear Channel Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEAR CHANNEL OVERSEAS LIMITED
 
Legal Registered Office
33 GOLDEN SQUARE
LONDON
W1F 9JT
Other companies in W1F
 
Filing Information
Company Number 01441672
Company ID Number 01441672
Date formed 1979-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 14:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR CHANNEL OVERSEAS LIMITED
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Companies with same name CLEAR CHANNEL OVERSEAS LIMITED
The following companies were found which have the same name as CLEAR CHANNEL OVERSEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAR CHANNEL OVERSEAS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of CLEAR CHANNEL OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
ADAM TOW
 Company Secretary 2012-10-31
SCOTT THOMAS BICK
 Director 2014-01-29
CHRISTOPHER WILLIAM ECCLESHARE
 Director 2016-09-12
CORMAC BERNARD O'SHEA
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PETER DEARDEN
 Director 2014-07-14 2016-07-22
JONATHAN DAVID BEVAN
 Director 2005-12-15 2014-07-14
CHRISTOPER WILLIAM ECCLESHARE
 Director 2009-09-14 2014-01-29
DIRK GUSTAV ELLER
 Director 2011-02-10 2014-01-20
CASSANDRA PAULINE CAREY
 Company Secretary 2011-06-01 2012-10-31
JUSTIN MALCOLM BRIAN COCHRANE
 Company Secretary 2006-01-03 2011-06-01
JUSTIN MALCOLM BRIAN COCHRANE
 Director 2006-10-08 2011-02-10
PAUL JOSEPH MEYER
 Director 2005-06-15 2009-09-14
COLINE LUCILLE MCCONVILLE
 Director 1998-08-27 2006-10-08
SELINA HOLLIDAY EMENY
 Company Secretary 2003-10-27 2006-01-03
TIMOTHY JOHN MAUNDER
 Director 1998-08-24 2005-12-15
ROGER GEORGE PARRY
 Director 1996-01-15 2005-06-15
TIMOTHY JOHN MAUNDER
 Company Secretary 1999-02-01 2003-10-27
JOHN GRAEME DAVIES
 Company Secretary 1997-06-02 1999-01-31
BRIAN PHIPPS TURNBULL
 Director 1996-01-15 1998-09-30
PETER ARNOLD HALL
 Company Secretary 1991-05-07 1997-05-22
PETER ARNOLD HALL
 Director 1991-05-07 1997-05-22
PETER HUMPHREYS KENT
 Director 1996-01-15 1997-04-24
CHARLES VINCENT SLEVIN
 Director 1991-05-07 1996-01-15
EDMUND RICHARD HARRY PEARS
 Director 1993-11-29 1994-06-24
RICHARD GRAEME DAGLISH
 Director 1991-05-07 1993-06-08
IAN POWELL
 Director 1991-05-07 1992-09-09
PETER LAWRENCE PENNINGTON
 Director 1991-05-07 1991-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT THOMAS BICK CLEAR CHANNEL HOLDINGS LIMITED Director 2014-01-29 CURRENT 1998-05-18 Active
SCOTT THOMAS BICK CLEAR CHANNEL INTERNATIONAL LIMITED Director 2014-01-29 CURRENT 1936-01-06 Active
CHRISTOPHER WILLIAM ECCLESHARE CLEAR CHANNEL HOLDINGS LIMITED Director 2016-09-12 CURRENT 1998-05-18 Active
CHRISTOPHER WILLIAM ECCLESHARE CENTAUR MEDIA PLC Director 2016-07-01 CURRENT 2003-10-30 Active
CHRISTOPHER WILLIAM ECCLESHARE CLEAR CHANNEL INTERNATIONAL LIMITED Director 2015-03-10 CURRENT 1936-01-06 Active
CORMAC BERNARD O'SHEA CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) Director 2014-07-14 CURRENT 1958-01-14 Liquidation
CORMAC BERNARD O'SHEA CLEAR CHANNEL UK LIMITED Director 2014-02-12 CURRENT 1969-03-24 Active
CORMAC BERNARD O'SHEA CLEAR CHANNEL HOLDINGS LIMITED Director 2014-01-20 CURRENT 1998-05-18 Active
CORMAC BERNARD O'SHEA CLEAR CHANNEL INTERNATIONAL LIMITED Director 2014-01-20 CURRENT 1936-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-05Memorandum articles filed
2024-08-05Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-07-22REGISTRATION OF A CHARGE / CHARGE CODE 014416720002
2024-07-22REGISTRATION OF A CHARGE / CHARGE CODE 014416720003
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2022-11-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM ECCLESHARE
2022-02-02DIRECTOR APPOINTED MRS SARAH TOLIA
2022-02-02AP01DIRECTOR APPOINTED MRS SARAH TOLIA
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM ECCLESHARE
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-11AP01DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SAUNTER
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014416720001
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-21AP01DIRECTOR APPOINTED MR ADAM PAUL RAYMOND TOW
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMAS BICK
2018-11-02AP01DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CORMAC BERNARD O'SHEA
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 382776.12
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04CH01Director's details changed for Mr Christopher William Eccleshare on 2016-10-03
2016-09-13AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ECCLESHARE
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER DEARDEN
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 382776.12
2016-05-19AR0107/05/16 FULL LIST
2016-05-19AR0107/05/16 FULL LIST
2015-10-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 382776.12
2015-05-22AR0107/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25AP01DIRECTOR APPOINTED MR MATTHEW PETER DEARDEN
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BEVAN
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 382776.12
2014-05-30AR0107/05/14 ANNUAL RETURN FULL LIST
2014-01-30AP01DIRECTOR APPOINTED MR SCOTT THOMAS BICK
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER ECCLESHARE
2014-01-29AP01DIRECTOR APPOINTED MR CORMAC BERNARD O'SHEA
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DIRK ELLER
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0107/05/13 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-21SH20STATEMENT BY DIRECTORS
2012-12-21SH1921/12/12 STATEMENT OF CAPITAL GBP 882776.12
2012-12-21CAP-SSSOLVENCY STATEMENT DATED 18/12/12
2012-12-21RES06REDUCE ISSUED CAPITAL 18/12/2012
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY CASSANDRA CAREY
2012-10-31AP03SECRETARY APPOINTED MR ADAM TOW
2012-06-06AR0107/05/12 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0107/05/11 FULL LIST
2011-06-03AP03SECRETARY APPOINTED MRS CASSANDRA PAULINE CAREY
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN COCHRANE
2011-02-14AP01DIRECTOR APPOINTED MR DIRK GUSTAV ELLER
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN COCHRANE
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0107/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPER WILLIAM ECCLESHARE / 01/01/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MALCOLM BRIAN COCHRANE / 01/01/2010
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPER WILLIAM ECCLESHARE / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MALCOLM BRIAN COCHRANE / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BEVAN / 01/10/2009
2009-09-23288aDIRECTOR APPOINTED MR. CHRISTOPER WILLIAM ECCLESHARE
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL MEYER
2009-06-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN COCHRANE / 04/04/2009
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-28288bDIRECTOR RESIGNED
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG
2006-06-07363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288bSECRETARY RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-08288bDIRECTOR RESIGNED
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29288bDIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-01-12288cDIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CLEAR CHANNEL OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAR CHANNEL OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CLEAR CHANNEL OVERSEAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR CHANNEL OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of CLEAR CHANNEL OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR CHANNEL OVERSEAS LIMITED
Trademarks
We have not found any records of CLEAR CHANNEL OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR CHANNEL OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CLEAR CHANNEL OVERSEAS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR CHANNEL OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR CHANNEL OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAR CHANNEL OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9JT