1
CLEAR CHANNEL (CENTRAL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Due to be dissolved on 2020-06-06
SCORE OUTDOOR LIMITED
- 2004-06-28
SC198208M M & S (2560) LIMITED - 1999-08-02
100 Queen Street, 2nd Floor, Glasgow
Dissolved Corporate (25 parents, 8 offsprings)
Officer
1999-08-12 ~ 2001-04-16
IIF 12 - Director → ME
2
CLEAR CHANNEL (SOUTH WEST) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-11
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
1995-03-14 ~ 2001-04-30
IIF 16 - Director → ME
3
GROSVENOR ADVERTISING LIMITED
- now 03130865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-13
ABBOTMASTER LIMITED - 1995-12-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
1999-12-16 ~ 2001-04-30
IIF 11 - Director → ME
4
HARLECH MEDIA & MARKETING LIMITED
09251113 Rae House, Dane Street, Bishops Stortford, Hertfordshire
Active Corporate (2 parents)
Officer
2014-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
4d Winford Business Park, Littleton Mills, Winford, Bristol
Active Corporate (4 parents)
Officer
2011-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 4 - Has significant influence or control → OE
6
HARLECH OUTDOOR DISPLAYS LIMITED
12324678 Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-20 ~ 2023-12-21
IIF 13 - Director → ME
Person with significant control
2019-11-20 ~ 2023-12-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2019-10-01 during the appointment or period of control
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 9 - Director → ME
2003-10-01 ~ dissolved
IIF 17 - Secretary → ME
8
HARLECH HOARDING LIMITED
- 2014-07-17
09062501 Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-05-29 ~ 2020-07-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
2 Stoke Park Road, Stoke Bishop, Bristol
Active Corporate (5 parents)
Officer
2003-05-01 ~ now
IIF 5 - Director → ME
10
CARLTON MEDIA LIMITED - 2000-06-16
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-07-25 ~ 2005-09-01
IIF 7 - Director → ME
11
PARKIN ADVERTISING LIMITED
- now 01258967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-12
PUBLICITY PANELS LIMITED
- 2000-09-19
01258967PUBLICITY PANELS LIMITED - 1977-12-31
EUROSITES OUTDOOR ADVERTISING LIMITED - 1977-12-31
CORNICECHOICE LIMITED - 1976-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2000-08-23 ~ 2001-04-30
IIF 10 - Director → ME
12
WILDSTONE OUTDOOR ADVERTISING (B) LTD - now
INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
HARLECH ADVERTISING LIMITED
- 2014-09-30
08904967 Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-20 ~ 2014-05-31
IIF 15 - Director → ME