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 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
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 |