CARLTON COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON COMMUNICATIONS LIMITED
COMPANY NUMBER
00348312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/1939
(85 years and 11 months old)
WEBSITE
www.carlton.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1983
27/09/2004
CARLTON COMMUNICATIONS PLC
View all previous names
LONDON
W12 7RU
Telephone: 02076636363
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Unit 1 Powergate Business Park
Volt Avenue
London
NW10 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITV PLC | Active - Accounts Filed | View Report |
| CARLTON COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| A.C.E. (1988) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2019 - Present (5 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Aug 1916 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 09/04/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Michael John Hirst (930527132) Appointed |
| 09/02/2023 | Darren Michael Fisher (927667745) has left the board |
| 09/02/2023 | Darren Michael Fisher (927667745) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Darren Fisher (927667745) Appointed |
| 20/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 29/04/2019 | Helen Jane Tautz (903756454) has left the board |
| 29/04/2019 | New Board Member Kyla Lynne Anthea Mullins (925433679) Appointed |
| 18/01/2019 | New Board Member Helen Jane Tautz (903756454) Appointed |
| 09/01/2019 | Ian Ward Griffiths (913311233) has left the board |
| 17/08/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 11/06/2018 | Change in Reg. Office |
| 23/08/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | Adam Alexander Crozier (905411682) has left the board |
| 05/07/2017 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 02/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | Eleanor Kate Irving (918503725) has left the board |
| 18/10/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 09/11/2014 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 02/12/2013 | Rachel Bradford (917534022) has left the board |
| 27/09/2013 | New Accounts filed |
| 05/09/2013 | Eleanor Kate Irving (907917703) has left the board |
| 05/09/2013 | Rachel Bradford (917511972) has left the board |
| 05/09/2013 | New Company Secretary Rachel Bradford (917534022) Appointed |
| 02/09/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 28/09/2012 | New Accounts filed |
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