Clear Channel Holdings Limited

General information

Name:

Clear Channel Holdings Ltd

Office Address:

33 Golden Square London W1F 9JT Soho (north west)

Number: 03565606

Incorporation date: 1998-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clear Channel Holdings Limited with Companies House Reg No. 03565606 has been a part of the business world for 26 years. The Private Limited Company can be found at 33 Golden Square, London, Soho (north west) and its area code is W1F 9JT. This company has a history in registered name change. Previously this firm had two other names. Up till 1998 this firm was prospering under the name of Clear Channel U.k and before that the company name was Starnjewell. The company's classified under the NACE and SIC code 73110 and has the NACE code: Advertising agencies. 31st December 2021 is the last time when the accounts were filed.

Taking into consideration this particular firm's size, it was vital to appoint further directors: Sarah T., Justin C. and Adam T. who have been working as a team since 2022 to fulfil their statutory duties for the following limited company. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Adam T. as a secretary for the last twelve years.

  • Previous company's names
  • Clear Channel Holdings Limited 1998-11-30
  • Clear Channel U.k. Limited 1998-06-08
  • Starnjewell Limited 1998-05-18

Company staff

Sarah T.

Role: Director

Appointed: 31 January 2022

Latest update: 18 January 2024

Justin C.

Role: Director

Appointed: 07 January 2021

Latest update: 18 January 2024

Adam T.

Role: Director

Appointed: 06 February 2019

Latest update: 18 January 2024

Adam T.

Role: Secretary

Appointed: 31 October 2012

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Clear Channel International Holdings B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at 8Th Floor, Strawinskylaan 3127 and was registered as a PSC under the reg no 34120041.

Clear Channel International Holdings B.V.
Address: Atrium Building 8th Floor, Strawinskylaan 3127, Amsterdam, PO Box 1077 ZX, Netherlands
Legal authority The Netherlands
Legal form Private Limited Liability Company (Besloten Vennootschap)
Country registered The Netherlands
Place registered The Netherlands Chamber Of Commerce Commercial Register (Kamer Van Koophandel)
Registration number 34120041
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
25
Company Age

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