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Carbon Media Limited, EC1N 2AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARBON MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbon Media Limited. The company was founded 20 years ago and was given the registration number 05078683. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CARBON MEDIA LIMITED
Company Number:05078683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director31 March 2012Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director12 July 2010Active
Flat 2 45-47 Clerkenwell Road, London, EC1M 5RS

Secretary19 March 2004Active
11, Gravel Road, Twickenham, United Kingdom, TW2 6RH

Secretary14 April 2009Active
50 Sutherland Square, London, SE17 3EE

Secretary19 March 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 March 2004Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director12 July 2010Active
Flat 2 45-47 Clerkenwell Road, London, EC1M 5RS

Director19 March 2004Active
13a, King Edwards Grove, Teddington, TW11 9LY

Director06 January 2009Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director08 December 2009Active
50 Sutherland Square, London, SE17 3EE

Director19 March 2004Active
36, Glasslyn Road, London, N8 8RH

Director10 July 2009Active
40, Normanby Road, London, NW10 1BX

Director12 December 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 March 2004Active

People with Significant Control

Itv Studios Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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