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Summary

Affiliates

Contact details

Officers41

Documents100

Additional data

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Last updated: Jun 01, 2024

CARLTON COMMUNICATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 1939 (85 years ago)

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Summary

NameCARLTON COMMUNICATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00348312
Incorporation Date11 Jan 1939 (85 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CARLT******************

ActiveUnited Kingdom

ITV D***********************

ActiveUnited Kingdom

ITV H***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

ITV PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hirst, Michael John

Director


Appointed on31 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Villiers, Etienne Marquard

Director


Appointed on26 Sep 2001

Resigned on02 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Abdoo, David

Secretary


Resigned on30 Jan 2004

individual

IndividualUnited Kingdom

Bradford, Rachel

Secretary


Appointed on31 Dec 2012

Resigned on20 Sep 2013

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Documents

DateNameTypeDocument
01 Aug 2022Confirmation statement with updatesCS01View
29 Jul 2022Change to a person with significant controlPSC05View
23 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is CARLTON COMMUNICATIONS LIMITED's headquarters?

CARLTON COMMUNICATIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is CARLTON COMMUNICATIONS LIMITED's industry?

CARLTON COMMUNICATIONS LIMITED is in the industry of Activities of head offices

What year was CARLTON COMMUNICATIONS LIMITED started?

CARLTON COMMUNICATIONS LIMITED was started in 1939

Sources: Companies House