CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
COMPANY NUMBER
03210452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
05/06/1996
(28 years and 6 months old)
WEBSITE
http://dcm.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/03/1997
20/05/2002
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
View all previous names
LONDON
W12 7RU
Telephone: 02075346363
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
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 |
| CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON SCREEN ADVERTISING (HOLDINGS) 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 CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON SCREEN ADVERTISING (HOLDINGS) 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 |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/06/1996 - 12/07/1996 (1 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 05/06/1996 - 05/06/1997 (1years) Secretary: 05/06/1996 - 05/06/1997 (1years) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
12/07/1996 - 05/06/1997 (10 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/07/1996 - Present (28 years and 5 months) Born in Jan 1961 |
Resigned | Secretary |
Current: 0 Past: 514 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Michael John Hirst (930527132) Appointed |
| 09/02/2023 | Darren Michael Fisher (927667745) has left the board |
| 09/02/2023 | Darren Michael Fisher (927667745) has left the board |
| 25/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 06/06/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 08/05/2015 | William Jonathan Medlicott (904463650) has left the board |
| 08/05/2015 | New Board Member Christopher Joseph Swords (919742607) Appointed |
| 24/11/2014 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 31/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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