CARLTON INTERACTIVE MEDIA
Overview
| Company Name | CARLTON INTERACTIVE MEDIA |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01795610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON INTERACTIVE MEDIA?
- (7499) /
Where is CARLTON INTERACTIVE MEDIA located?
| Registered Office Address | The London Television Centre Upper Ground SE1 9LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON INTERACTIVE MEDIA?
| Company Name | From | Until |
|---|---|---|
| ATLANTIC SATELLITE COMMUNICATIONS LIMITED | Feb 28, 1984 | Feb 28, 1984 |
What are the latest accounts for CARLTON INTERACTIVE MEDIA?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CARLTON INTERACTIVE MEDIA?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Eleanor Kate Irving on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Helen Jane Tautz on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||||||
legacy | 3 pages | 49(1) | ||||||||||||||
Who are the officers of CARLTON INTERACTIVE MEDIA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | Company Secretary | 79177030002 | ||||
| TAUTZ, Helen Jane | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | Company Secretary | 37564540001 | ||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | Company Secretary | 37564540001 | |||||
| GRANADA NOMINEES LIMITED | Secretary | 200 Grays Inn Road WC1X 8HF London | 76842820003 | |||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | Solicitor | 40437090001 | |||||
| BATSTONE, Matthew Nicholas Edward | Director | 12 Lindore Road Clapham SW11 1HJ London | British | Director | 83551860001 | |||||
| CRAGG, Bernard Anthony | Director | Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria | England | British | Chartered Accountant | 146369960001 | ||||
| CROWE, Emma Louise | Director | 42 Tower Hill Chipperfield WD4 9LH Kings Langley Hertfordshire | British | Business Development Director | 62928210001 | |||||
| DUKES, Carol Sarah | Director | 7 Compton Terrace N1 2UN London | British | Company Director | 58870490001 | |||||
| EATON, Duncan Scott | Director | 5 Broadhinton Road SW4 0LU London | British | Company Director | 72566590001 | |||||
| GREEN, Michael Anthony | Director | 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex | United Kingdom | British | Company Director | 33864440003 | ||||
| GREENSMITH, Paul John | Director | 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey | England | British | Chief Financial Officer | 150227000001 | ||||
| HEWLETT, Stephen Edward | Director | 6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire | England | British | Tv Executive | 61335990002 | ||||
| KEARNEY, Matthew Joseph | Director | 39 Weybridge Park KT13 8SQ Weybridge Surrey | British | Company Director | 37607620002 | |||||
| KIDWELL, James Richard De Villeneuve | Director | 5 Cloncurry Street SW6 6DR Fulham London | England | British | Chartered Accountant | 86538960001 | ||||
| MACGOWAN, Kenneth Bruce | Director | 20 St Annes Court W1V 3AU London | British | Accountant | 22237460001 | |||||
| MARRON, Kirsty | Director | 201a Camberwell Grove Camberwell SE5 8JU London | British | Director/Interactive Entertain | 71779790001 | |||||
| MEDLICOTT, William Jonathan | Director | Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex | England | English | Director | 44636500002 | ||||
| MILES, Rupert Charles Antony | Director | Covars Mead School Road CM5 9PU Ongar Essex | British | Director | 67144670001 | |||||
| MORRIS, Bruce Solon | Director | 75 Leonard Street EC2A 4QS London | Usa | Director | 62928270001 | |||||
| ROLLASON, William Peter | Director | 23 Waldemar Avenue SW6 5LB London | British | Accountant | 67354680002 | |||||
| ROOKE, Philip | Director | Hillsboro Alton Barnes SN8 4LB Marlborough Wiltshire | United Kingdom | British | Sales Director | 120605030001 | ||||
| TOOKEY, Charlotte Louise | Director | 16 Jacks Lane UB9 6HE Harefield Middlesex | British | Director Of Lifestyle | 72529820002 | |||||
| GRANADA NOMINEES LIMITED | Director | 200 Grays Inn Road WC1X 8HF London | 76842820003 | |||||||
| ITV PRODUCTIONS LTD | Director | 200 Grays Inn Road WC1X 8HF London | 82983090004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0