This company is commonly known as Carlton Screen Advertising (holdings) Limited. The company was founded 27 years ago and was given the registration number 03210452. 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 73110 - Advertising agencies.
| Name | : | CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03210452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1996 |
| 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 |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 31 January 2023 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 24 July 1996 | Active |
| Fittleworth House, Fittleworth, Pulborough, RH20 1JH | Secretary | 05 June 1996 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 30 January 2004 | Active |
| Salvador Holyport Road, Holyport, Maidenhead, SL6 2JW | Director | 18 November 1996 | Active |
| Ferry House 38 Ferry Road, Barnes, London, SW13 9PW | Director | 10 December 1999 | Active |
| Fittleworth House, Fittleworth, Pulborough, RH20 1JH | Director | 05 June 1996 | Active |
| 33 Nutfields, Ightham, Sevenoaks, TN15 9AE | Director | 09 March 1998 | Active |
| 13 Hillbury Road, London, SW17 8JT | Director | 18 November 1996 | Active |
| 6 Summerfield Road, Ealing, London, W5 1ND | Director | 10 December 1999 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 30 June 2021 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 27 June 2002 | Active |
| 91 Charmouth Road, St Albans, AL1 4SF | Director | 18 November 1996 | Active |
| 24 Regal House Lensbury Avenue, Imperial Wharf, London, SW6 2GZ | Director | 25 January 2008 | Active |
| 39 Weybridge Park, Weybridge, KT13 8SQ | Director | 02 January 2001 | Active |
| 39 Weybridge Park, Weybridge, KT13 8SQ | Director | 24 July 1996 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 15 May 2009 | Active |
| Queen's Lace, Heather Lane, Up Nately, Hook, RG27 9PT | Director | 16 November 2006 | Active |
| 11 Bramley Avenue, Castleknock, Ireland, IRISH | Director | 18 November 1996 | Active |
| 18 Sylvan Avenue, Finchley, London, N3 2LE | Director | 18 November 1996 | Active |
| 16 Ashley Close, Walton On Thames, KT12 1BJ | Director | 02 September 1996 | Active |
| 16 Broadwick Street, London, W1V 1FH | Director | 05 June 1996 | Active |
| 37 Cranbrook Road, Chiswick, London, W4 2LH | Director | 12 July 1996 | Active |
| 23 Waldemar Avenue, London, SW6 5LB | Director | 09 March 1998 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 15 May 2009 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 30 April 2015 | Active |
| 28, Belsize Road, London, NW6 4RD | Director | 18 November 1996 | Active |
| Carlton Communications Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The London Television Centre, Upper Ground, London, England, SE1 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-05-25 | Other | Legacy. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-01 | 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 |
| 2021-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-30 | Accounts | Legacy. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Legacy. | Download |
| 2020-06-24 | Other | Legacy. | Download |
| 2020-06-24 | Other | Legacy. | Download |
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