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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 March 2012 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 12 July 2010 | Active |
| Flat 2 45-47 Clerkenwell Road, London, EC1M 5RS | Secretary | 19 March 2004 | Active |
| 11, Gravel Road, Twickenham, United Kingdom, TW2 6RH | Secretary | 14 April 2009 | Active |
| 50 Sutherland Square, London, SE17 3EE | Secretary | 19 March 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 19 March 2004 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 12 July 2010 | Active |
| Flat 2 45-47 Clerkenwell Road, London, EC1M 5RS | Director | 19 March 2004 | Active |
| 13a, King Edwards Grove, Teddington, TW11 9LY | Director | 06 January 2009 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 08 December 2009 | Active |
| 50 Sutherland Square, London, SE17 3EE | Director | 19 March 2004 | Active |
| 36, Glasslyn Road, London, N8 8RH | Director | 10 July 2009 | Active |
| 40, Normanby Road, London, NW10 1BX | Director | 12 December 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 19 March 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Legacy. | Download |
| 2021-07-01 | Other | Legacy. | Download |
| 2021-07-01 | Other | Legacy. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Legacy. | Download |
| 2020-06-25 | Other | Legacy. | Download |
| 2020-06-25 | Other | Legacy. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Legacy. | Download |
| 2019-04-30 | Other | Legacy. | Download |
| 2019-04-30 | Other | Legacy. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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