CARLTON COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON COMMUNICATIONS LIMITED was incorporated 85 years ago on 11/01/1939 and has the registered number: 00348312. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLTON COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KYLA LYNNE ANTHEA MULLINS May 1966 British Director 2019-04-11 CURRENT
MICHAEL JOHN HIRST Oct 1970 British Director 2023-01-31 CURRENT
MRS HELEN JANE TAUTZ Jun 1963 British Director 2006-04-10 UNTIL 2009-07-16 RESIGNED
DAVID ABDOO Jan 1961 British Secretary RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2018-12-31 UNTIL 2019-04-11 RESIGNED
LORD SHARP OF GRIMSDYKE Aug 1916 British Director RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2004-02-02 UNTIL 2006-03-29 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2012-12-31 RESIGNED
SHARJEEL SULEMAN Nov 1976 British Director 2016-09-26 UNTIL 2021-02-15 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2004-02-02 UNTIL 2004-08-17 RESIGNED
MR PAUL COLBECK MURRAY Oct 1961 British Director 2001-12-31 UNTIL 2004-01-30 RESIGNED
DR GERARD MARTIN MURPHY Nov 1955 British Director 2000-07-23 UNTIL 2003-01-31 RESIGNED
JOHN BRIAN MCGRATH Jun 1938 British Director 2003-05-21 UNTIL 2004-02-02 RESIGNED
SIR SYDNEY LIPWORTH May 1931 British Director 1993-11-26 UNTIL 2004-02-02 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2015-04-02 UNTIL 2015-11-11 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2006-11-22 UNTIL 2012-12-31 RESIGNED
RACHEL BRADFORD Secretary 2012-12-31 UNTIL 2013-09-20 RESIGNED
SIR BRIAN IVOR PITMAN Dec 1931 British Director 1998-03-01 UNTIL 2004-02-02 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Secretary 2004-01-31 UNTIL 2004-08-17 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-08-17 UNTIL 2006-11-22 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director RESIGNED
BERNARD ANTHONY CRAGG Dec 1954 British Director RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2009-05-15 UNTIL 2018-07-31 RESIGNED
ANTHONY DAVID ARNOLD WILLIAM FORBES Jan 1938 British Director 1994-07-01 UNTIL 2002-02-28 RESIGNED
DARREN FISHER May 1966 Australian Director 2021-02-15 UNTIL 2023-01-31 RESIGNED
THOMAS EDWARD EPLEY Dec 1940 American Director 1993-07-20 UNTIL 1996-04-10 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director RESIGNED
MICHAEL PHILIP GREEN Dec 1947 British Director RESIGNED
ETIENNE MARQUARD DE VILLIERS Aug 1949 British Director 2001-09-26 UNTIL 2004-02-02 RESIGNED
MR ADAM ALEXANDER CROZIER Jan 1964 British Director 2010-05-05 UNTIL 2017-06-30 RESIGNED
JOHN CRESSWELL May 1961 British Director 2006-04-05 UNTIL 2010-04-23 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2004-08-17 UNTIL 2009-05-15 RESIGNED
STEVEN ANTHONY CAIN Sep 1964 British Director 1999-01-18 UNTIL 2000-01-31 RESIGNED
SIR JOHN DEREK BIRKIN Sep 1929 British Director RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2004-02-02 UNTIL 2006-10-01 RESIGNED
JUNE FRANCES DE MOLLER Jun 1947 British Director RESIGNED
MR IAN WARD GRIFFITHS Sep 1966 British Director 2009-12-08 UNTIL 2018-12-31 RESIGNED
MR DAVID BRIAN GREEN Feb 1946 British Director RESIGNED
MR LESLIE FRANCIS HILL Sep 1936 British Director 1994-04-18 UNTIL 2004-02-02 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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