CAMPANIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAMPANIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAMPANIA LIMITED was incorporated 35 years ago on 08/08/1988 and has the registered number: 02285229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAMPANIA LIMITED was incorporated 35 years ago on 08/08/1988 and has the registered number: 02285229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAMPANIA 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 |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
MATTHEW JOSEPH KEARNEY | May 1961 | British | Director | 1999-12-10 UNTIL 2002-06-27 | RESIGNED |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | 1995-02-01 UNTIL 1999-07-02 | RESIGNED | |
ANTHONY RONALD LUCAS | British | Secretary | RESIGNED | ||
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 1999-07-02 UNTIL 2004-01-30 | RESIGNED |
MR DAVID JOHNSON | Mar 1962 | British | Director | 2007-04-16 UNTIL 2008-09-09 | RESIGNED |
STEWART MYLES TILL | Apr 1951 | British | Director | 1995-01-09 UNTIL 1999-07-02 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-10-06 UNTIL 2019-04-11 | RESIGNED |
KATHRYN SMITH | Jan 1963 | British | Director | 1995-01-09 UNTIL 1995-04-24 | RESIGNED |
ROBERT SANITSKY | Oct 1960 | Usa | Director | 1997-04-01 UNTIL 1999-06-28 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-07-02 UNTIL 1999-12-10 | RESIGNED |
DR EMIL HUGH DE QUERVAIN | Feb 1932 | British | Director | RESIGNED | |
HENRY THEODORE POHL | Jul 1948 | British | Director | 1995-04-24 UNTIL 1996-01-31 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 1999-07-02 UNTIL 2007-04-16 | RESIGNED |
LUCINDA MARY WILLIAMS | Apr 1965 | British | Director | 1998-12-02 UNTIL 1999-07-02 | RESIGNED |
SARAH KUWANA KAYSER | Sep 1982 | British | Director | 2019-07-31 UNTIL 2021-09-07 | RESIGNED |
DAVID GEORGE HUTCHINGS | Jan 1948 | British | Director | RESIGNED | |
MR JOHN DOUGLAS JACQUES | Nov 1936 | British | Director | 1992-01-03 UNTIL 1995-01-09 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-10-06 UNTIL 2012-12-31 | RESIGNED |
JULES HAIMOVITZ | Dec 1950 | American | Director | 1993-04-07 UNTIL 1997-03-31 | RESIGNED |
WILLIAM CHRISTOPHER GOROG | Feb 1953 | American | Director | RESIGNED | |
MR IAN MCCLURE FORREST | Mar 1958 | British | Director | 1992-12-17 UNTIL 1995-01-09 | RESIGNED |
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER | Jan 1954 | British | Director | 1999-07-02 UNTIL 2004-02-29 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2004-03-01 UNTIL 2008-10-06 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 1999-06-28 UNTIL 1999-07-02 | RESIGNED |
ALAN RICHARD BUGGY | Sep 1948 | American | Director | RESIGNED | |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
MS SARAH BIRDSEYE | Aug 1966 | British | Director | 1996-04-09 UNTIL 1997-05-08 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 1997-05-02 UNTIL 1998-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton Content Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |