CARLTON BROADCASTING LIMITED - LONDON
Overview
CARLTON BROADCASTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLTON BROADCASTING LIMITED was incorporated 34 years ago on 01/01/1990 and has the registered number: 02455642. The accounts status is DORMANT.
CARLTON BROADCASTING LIMITED was incorporated 34 years ago on 01/01/1990 and has the registered number: 02455642. The accounts status is DORMANT.
CARLTON BROADCASTING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2009-05-15 | CURRENT |
MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2004-06-03 UNTIL 2005-07-14 | RESIGNED |
MR PAOLO GLISENTI | Nov 1951 | Italian | Director | 1992-12-31 UNTIL 1994-10-06 | RESIGNED |
JUNE FRANCES DE MOLLER | Jun 1947 | British | Director | 1992-12-31 UNTIL 1994-11-30 | RESIGNED |
BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | 1992-12-31 UNTIL 1994-11-30 | RESIGNED |
MR PAUL JOHN CORLEY | Dec 1950 | British | Director | 1994-12-31 UNTIL 1996-02-16 | RESIGNED |
DANIEL WILLIAM COLSON | Apr 1947 | Canadian,British | Director | 1992-12-31 UNTIL 1993-10-01 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
MR MARTIN RICHARD BOWLEY | Mar 1955 | British | Director | 1992-12-31 UNTIL 1994-11-30 | RESIGNED |
MS EMMA MARY BARKER | Aug 1963 | British | Director | 2004-06-03 UNTIL 2006-12-04 | RESIGNED |
ANDREW SIDNEY BAGNALL | Sep 1956 | British | Director | 2004-06-03 UNTIL 2006-12-04 | RESIGNED |
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER | Mar 1927 | British | Director | 1992-12-31 UNTIL 1995-09-30 | RESIGNED |
HELEN ANDREWS | Jun 1976 | British | Director | 2004-12-08 UNTIL 2006-12-04 | RESIGNED |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2004-06-03 UNTIL 2006-10-01 | RESIGNED |
ANDREW NORMAN ALLAN | Sep 1943 | British | Director | 1992-12-31 UNTIL 1996-01-19 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 1992-12-31 UNTIL 2004-01-30 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 2004-06-17 UNTIL 2005-07-14 | RESIGNED |
MARTIN PATRICK MCCAUSLAND | Mar 1961 | British | Director | 1994-07-29 UNTIL 1994-12-31 | RESIGNED |
JEREMY CHARLES HAIG LOYD | Jul 1954 | British | Director | 1992-12-31 UNTIL 1995-04-01 | RESIGNED |
LORD DAVID LAWRENCE LIPSEY | Apr 1948 | British | Director | 2004-06-03 UNTIL 2006-01-23 | RESIGNED |
MS HARDEEP KALSI | Feb 1961 | British | Director | 1999-03-12 UNTIL 2004-10-31 | RESIGNED |
MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2001-12-31 UNTIL 2007-04-05 | RESIGNED |
BARONESS MARGARET ANN JAY | Nov 1939 | British | Director | 1996-05-04 UNTIL 1997-05-13 | RESIGNED |
MR KEVIN PAUL JACKSON | Oct 1947 | British | Director | 1992-12-31 UNTIL 1994-12-31 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-05-03 UNTIL 2012-05-28 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2009-05-15 UNTIL 2012-12-31 | RESIGNED |
MR PETER STAMFORD IBBOTSON | Dec 1943 | British | Director | 1992-12-31 UNTIL 1994-05-31 | RESIGNED |
IAN STUART HUGHES | Feb 1959 | British | Director | 1994-12-31 UNTIL 2004-10-31 | RESIGNED |
MICHAEL PHILIP GREEN | Dec 1947 | British | Director | 1992-12-31 UNTIL 1994-05-01 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2004-06-03 UNTIL 2007-05-03 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 1993-01-28 UNTIL 1994-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Broadcasting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |