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Carlton Screen Advertising (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARLTONCO NINETY-EIGHT LIMITED
CINEMA MEDIA (SERVICES) LIMITED
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03210452
Record last updated Thursday, March 16, 2023 3:45:30 PM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Advertising agencies

Charts

Visits

CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) 3210... Resignation of one Director (a man) 3210...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 30, 2015 Appointment of a man as Director and Director Of Operations And Strategy Appointment of a man as Director and Director Of Operations And Strategy
Registry Jan 27, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 3210... Change of particulars for director 3210...
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Registry Sep 29, 2009 Resignation of a woman Resignation of a woman
Registry Sep 29, 2009 Resignation of a secretary Resignation of a secretary
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2009 Appointment of a man as Director 3210... Appointment of a man as Director 3210...
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Resignation of a director 3210... Resignation of a director 3210...
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 7, 2009 Annual return Annual return
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 22, 2008 Annual return Annual return
Registry Nov 29, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2007 Annual return Annual return
Registry Nov 16, 2006 Resignation of a woman Resignation of a woman
Registry Nov 16, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Registry Apr 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 5, 2004 Resignation of a director Resignation of a director
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Appointment of a secretary Appointment of a secretary
Registry May 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2004 Resignation of a woman Resignation of a woman
Registry Jan 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2004 Appointment of a woman Appointment of a woman
Registry Jan 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2004 Annual return Annual return
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2003 Annual return Annual return
Registry Aug 12, 2002 Resignation of a director Resignation of a director
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jun 27, 2002 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 27, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 20, 2002 Company name change Company name change
Registry May 20, 2002 Change of name certificate Change of name certificate
Registry Jan 8, 2002 Annual return Annual return
Registry Oct 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Annual return Annual return
Registry Jan 2, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Shares agreement Shares agreement
Registry Jun 29, 2000 Resignation of a director Resignation of a director
Registry Apr 19, 2000 Resignation of a woman Resignation of a woman
Registry Mar 2, 2000 Annual return Annual return
Registry Feb 21, 2000 Resignation of a director Resignation of a director
Registry Feb 21, 2000 Resignation of a director 3210... Resignation of a director 3210...
Registry Jan 11, 2000 Appointment of a director Appointment of a director
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Registry Dec 10, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Annual return Annual return
Registry Dec 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1998 Notice of change of directors or secretaries or in their particulars 3210... Notice of change of directors or secretaries or in their particulars 3210...
Registry Nov 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1998 Annual return Annual return
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Apr 2, 1998 Appointment of a director Appointment of a director
Registry Mar 18, 1998 Resignation of a director Resignation of a director
Registry Mar 18, 1998 Resignation of a director 3210... Resignation of a director 3210...

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