CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED was incorporated 27 years ago on 05/06/1996 and has the registered number: 03210452. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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
MICHAEL JOHN HIRST Oct 1970 British Director 2023-01-31 CURRENT
MICHAEL JOHN NEAL Nov 1949 British Director 2006-11-16 UNTIL 2007-11-29 RESIGNED
EDWARD CHARLES BRAHAM Jul 1961 British Secretary 1996-06-05 UNTIL 1997-06-05 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2009-09-29 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1996-07-24 UNTIL 2004-01-30 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2009-05-15 UNTIL 2015-04-30 RESIGNED
MR CHRISTOPHER JOSEPH SWORDS May 1969 British Director 2015-04-30 UNTIL 2021-06-30 RESIGNED
MR JEREMY RICHARD CARLING SHARP Mar 1967 British Director 2009-05-15 UNTIL 2011-10-03 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 1998-03-09 UNTIL 1999-12-10 RESIGNED
SIMON RAMAGE Apr 1961 British Director 1996-07-12 UNTIL 1997-06-05 RESIGNED
JAMIE MICHAEL PRATT May 1968 British Director 1996-06-05 UNTIL 1996-07-12 RESIGNED
ADAM WILLIS GEORGE POULTER Apr 1964 British Director 1996-09-02 UNTIL 1999-12-10 RESIGNED
ELIADA LYDIA POHANI Jun 1938 British Director 1996-11-18 UNTIL 2004-03-21 RESIGNED
KATHRYN FRANCES O'MEARA Aug 1962 British Director 1996-11-18 UNTIL 2000-04-19 RESIGNED
MR MARTIN RICHARD BOWLEY Mar 1955 British Director 1999-12-10 UNTIL 2002-06-27 RESIGNED
DAVID JONATHAN IVES Feb 1956 British Director 2008-01-25 UNTIL 2009-05-15 RESIGNED
MATTHEW JOSEPH KEARNEY May 1961 British Director 1996-07-24 UNTIL 1998-03-09 RESIGNED
MATTHEW JOSEPH KEARNEY May 1961 British Director 2001-01-02 UNTIL 2002-06-27 RESIGNED
MR RICHARD WALTER HILL May 1964 British Director 1996-11-18 UNTIL 1998-03-09 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2002-06-27 UNTIL 2009-05-15 RESIGNED
DARREN FISHER May 1966 Australian Director 2021-06-30 UNTIL 2023-01-31 RESIGNED
MR TREVOR PAUL DAVIES Dec 1968 British Director 1999-12-10 UNTIL 2009-05-15 RESIGNED
MRS DEBORAH KIM CHALET Mar 1959 British Director 1996-11-18 UNTIL 2006-11-16 RESIGNED
MR ALAN BURGE Dec 1957 British Director 1998-03-09 UNTIL 1999-12-10 RESIGNED
EDWARD CHARLES BRAHAM Jul 1961 British Director 1996-06-05 UNTIL 1997-06-05 RESIGNED
CHRISTOPHER ARMSTRONG Aug 1964 British Director 1996-11-18 UNTIL 1997-07-21 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director 1996-11-18 UNTIL 1998-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Communications Limited 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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