CARLTONCO EIGHTY-ONE LIMITED
Company is dissolved
General Information
NAME
CARLTONCO EIGHTY-ONE LIMITED
COMPANY NUMBER
00836514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/02/1965
(59 years and 10 months old)
WEBSITE
http://itvplc.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/1995
08/09/1995
VIDEO TIME LIMITED
View all previous names
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Upper Ground
London
SE1 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CARLTONCO EIGHTY-ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 19/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 17/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
Credit Risk Overview
Want to learn more about CARLTONCO EIGHTY-ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTONCO EIGHTY-ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTONCO EIGHTY-ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1966 (age: 58) |
Active | Director |
Current: 125 Past: 79 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 19/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 17/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 09/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 05/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 02/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 18/07/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 31/01/2014 | New Confirmation Statement filed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 14/10/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 21/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 21/01/2013 | Change in Reg. Office |
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