CARBON MEDIA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 05078683
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of CARBON MEDIA LIMITED are www.carbonmedia.co.uk, and www.carbon-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Carbon Media Limited is a Private Limited Company. The company registration number is 05078683. Carbon Media Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Carbon Media Limited is The London Television Centre Upper Ground London Se1 9lt. . GARDNER, Maxine Louise is a Director of the company. WHISTON, John Joseph is a Director of the company. Secretary CHRISTIE, Michael Charles has been resigned. Secretary MCLUSKY, Joleon Nigel Furze has been resigned. Secretary SMITH, Michael Richard has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CAMPBELL-WHITE, Paul Alexander has been resigned. Director CHRISTIE, Michael Charles has been resigned. Director HOLLYWOOD, John has been resigned. Director MCLUSKY, Joleon Nigel Furze has been resigned. Director SMITH, Michael Richard has been resigned. Director WOLFFE, David has been resigned. Director WRIGHT, Steven Douglas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GARDNER, Maxine Louise
Appointed Date: 31 March 2012
58 years old
Director
WHISTON, John Joseph
Appointed Date: 12 July 2010
67 years old

Resigned Directors

Secretary
CHRISTIE, Michael Charles
Resigned: 01 July 2009
Appointed Date: 19 March 2004
Secretary
MCLUSKY, Joleon Nigel Furze
Resigned: 12 July 2010
Appointed Date: 14 April 2009
Secretary
SMITH, Michael Richard
Resigned: 01 July 2009
Appointed Date: 19 March 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
CAMPBELL-WHITE, Paul Alexander
Resigned: 30 March 2012
Appointed Date: 12 July 2010
52 years old
Director
CHRISTIE, Michael Charles
Resigned: 12 July 2010
Appointed Date: 19 March 2004
56 years old
Director
HOLLYWOOD, John
Resigned: 07 June 2009
Appointed Date: 06 January 2009
58 years old
Director
MCLUSKY, Joleon Nigel Furze
Resigned: 17 March 2011
Appointed Date: 08 December 2009
55 years old
Director
SMITH, Michael Richard
Resigned: 31 March 2010
Appointed Date: 19 March 2004
60 years old
Director
WOLFFE, David
Resigned: 16 December 2010
Appointed Date: 10 July 2009
62 years old
Director
WRIGHT, Steven Douglas
Resigned: 17 March 2011
Appointed Date: 12 December 2008
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Itv Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBON MEDIA LIMITED Events

11 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 67 more events
30 Mar 2004
Registered office changed on 30/03/04 from: 339-340 upper street london N1 0PD
27 Mar 2004
Secretary resigned
27 Mar 2004
Director resigned
27 Mar 2004
Registered office changed on 27/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Mar 2004
Incorporation

CARBON MEDIA LIMITED Charges

6 February 2009
Rent deposit deed
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Staffordshire County Council
Description: The amount secured see image for full details.
31 July 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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