Carlton Screen Advertising (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest 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
CARLTONCO NINETY-EIGHT LIMITED
CINEMA MEDIA (SERVICES) LIMITED
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
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
Visits Document Type Publication date Download link Registry Jan 31, 2023 Appointment of a man as Company Director and Director Registry Jan 31, 2023 Resignation of one Director (a man) Registry Jun 30, 2021 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%) Registry Apr 30, 2015 Appointment of a man as Director and Director Of Operations And Strategy Registry Jan 27, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Jan 29, 2013 Annual return Financials Jul 19, 2012 Annual accounts Registry Jan 26, 2012 Annual return Registry Jan 16, 2012 Resignation of one Director Registry Oct 3, 2011 Resignation of one Director (a man) Financials Sep 28, 2011 Annual accounts Registry Jan 13, 2011 Annual return Financials Sep 30, 2010 Annual accounts Registry Dec 9, 2009 Annual return Registry Oct 29, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for director 3210... Registry Oct 16, 2009 Change of registered office address Registry Sep 29, 2009 Resignation of a woman Registry Sep 29, 2009 Resignation of a secretary Financials Jun 2, 2009 Annual accounts Registry May 28, 2009 Appointment of a man as Director Registry May 28, 2009 Appointment of a man as Director 3210... Registry May 27, 2009 Resignation of a director Registry May 27, 2009 Resignation of a director 3210... Registry May 27, 2009 Resignation of a director Registry May 15, 2009 Two appointments: 2 men Registry May 15, 2009 Resignation of one Company Director and one Director (a man) Registry Jan 7, 2009 Annual return Financials Dec 17, 2008 Annual accounts Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Financials Feb 8, 2008 Annual accounts Registry Jan 29, 2008 Appointment of a director Registry Jan 29, 2008 Resignation of a director Registry Jan 25, 2008 Appointment of a man as Company Director and Director Registry Jan 22, 2008 Annual return Registry Nov 29, 2007 Resignation of one Director (a man) Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 22, 2007 Annual return Registry Nov 16, 2006 Resignation of a woman Registry Nov 16, 2006 Appointment of a man as Director Registry Nov 16, 2006 Appointment of a director Registry Nov 16, 2006 Resignation of a director Registry Nov 2, 2006 Change in situation or address of registered office Financials Oct 30, 2006 Annual accounts Registry Jan 24, 2006 Annual return Financials Oct 27, 2005 Annual accounts Registry Apr 6, 2005 Annual return Registry Apr 4, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 19, 2004 Auditor's letter of resignation Registry Jul 5, 2004 Resignation of a director Financials Jun 30, 2004 Annual accounts Registry May 13, 2004 Appointment of a secretary Registry May 13, 2004 Resignation of a secretary Registry Apr 28, 2004 Change in situation or address of registered office Registry Mar 21, 2004 Resignation of a woman Registry Jan 30, 2004 Resignation of one Secretary (a man) Registry Jan 30, 2004 Appointment of a woman Registry Jan 17, 2004 Change of accounting reference date Registry Jan 14, 2004 Annual return Financials Jul 22, 2003 Annual accounts Registry Jun 7, 2003 Auditor's letter of resignation Registry Jan 31, 2003 Annual return Registry Aug 12, 2002 Resignation of a director Financials Aug 2, 2002 Annual accounts Registry Jul 9, 2002 Resignation of a director Registry Jul 9, 2002 Appointment of a director Registry Jun 27, 2002 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 Registry May 20, 2002 Company name change Registry May 20, 2002 Change of name certificate Registry Jan 8, 2002 Annual return Registry Oct 16, 2001 Notice of change of directors or secretaries or in their particulars Financials Jul 28, 2001 Annual accounts Registry Jul 9, 2001 Appointment of a director Registry Jan 15, 2001 Annual return Registry Jan 2, 2001 Appointment of a man as Company Director and Director Financials Jul 28, 2000 Annual accounts Registry Jul 14, 2000 Shares agreement Registry Jun 29, 2000 Resignation of a director Registry Apr 19, 2000 Resignation of a woman Registry Mar 2, 2000 Annual return Registry Feb 21, 2000 Resignation of a director Registry Feb 21, 2000 Resignation of a director 3210... Registry Jan 11, 2000 Appointment of a director Registry Dec 29, 1999 Resignation of a director Registry Dec 24, 1999 Appointment of a director Registry Dec 10, 1999 Two appointments: 2 men Registry Dec 10, 1999 Resignation of one Accountant and one Director (a man) Financials Jul 30, 1999 Annual accounts Registry Jan 29, 1999 Annual return Registry Dec 11, 1998 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... Registry Nov 2, 1998 Auditor's letter of resignation Registry Jun 23, 1998 Annual return Financials Apr 6, 1998 Annual accounts Registry Apr 2, 1998 Appointment of a director Registry Mar 18, 1998 Resignation of a director Registry Mar 18, 1998 Resignation of a director 3210...