CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
LONDON CARLTON SCREEN ADVERTISING (SERVICES) LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03210452
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-two 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 CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED are www.carltonscreenadvertisingholdings.co.uk, and www.carlton-screen-advertising-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Carlton Screen Advertising Holdings Limited is a Private Limited Company. The company registration number is 03210452. Carlton Screen Advertising Holdings Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Carlton Screen Advertising Holdings Limited is The London Television Centre Upper Ground London Se1 9lt. . SWORDS, Christopher Joseph is a Director of the company. Secretary ABDOO, David has been resigned. Secretary BRAHAM, Edward Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ARMSTRONG, Christopher has been resigned. Director BOWLEY, Martin Richard has been resigned. Director BRAHAM, Edward Charles has been resigned. Director BURGE, Alan has been resigned. Director CHALET, Deborah Kim has been resigned. Director DAVIES, Trevor Paul has been resigned. Director GREEN, Michael Anthony has been resigned. Director HILL, Richard Walter has been resigned. Director IVES, David Jonathan has been resigned. Director KEARNEY, Matthew Joseph has been resigned. Director KEARNEY, Matthew Joseph has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director NEAL, Michael John has been resigned. Director O'MEARA, Kathryn Frances has been resigned. Director POHANI, Eliada Lydia has been resigned. Director POULTER, Adam Willis George has been resigned. Director PRATT, Jamie Michael has been resigned. Director RAMAGE, Simon has been resigned. Director ROLLASON, William Peter has been resigned. Director SHARP, Jeremy Richard Carling has been resigned. Director WALMSLEY, Nigel Norman has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SWORDS, Christopher Joseph
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 24 July 1996
Secretary
BRAHAM, Edward Charles
Resigned: 05 June 1997
Appointed Date: 05 June 1996
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2009
Appointed Date: 30 January 2004
Director
ARMSTRONG, Christopher
Resigned: 21 July 1997
Appointed Date: 18 November 1996
61 years old
Director
BOWLEY, Martin Richard
Resigned: 27 June 2002
Appointed Date: 10 December 1999
70 years old
Director
BRAHAM, Edward Charles
Resigned: 05 June 1997
Appointed Date: 05 June 1996
64 years old
Director
BURGE, Alan
Resigned: 10 December 1999
Appointed Date: 09 March 1998
67 years old
Director
CHALET, Deborah Kim
Resigned: 16 November 2006
Appointed Date: 18 November 1996
66 years old
Director
DAVIES, Trevor Paul
Resigned: 15 May 2009
Appointed Date: 10 December 1999
56 years old
Director
GREEN, Michael Anthony
Resigned: 15 May 2009
Appointed Date: 27 June 2002
68 years old
Director
HILL, Richard Walter
Resigned: 09 March 1998
Appointed Date: 18 November 1996
61 years old
Director
IVES, David Jonathan
Resigned: 15 May 2009
Appointed Date: 25 January 2008
69 years old
Director
KEARNEY, Matthew Joseph
Resigned: 27 June 2002
Appointed Date: 02 January 2001
64 years old
Director
KEARNEY, Matthew Joseph
Resigned: 09 March 1998
Appointed Date: 24 July 1996
64 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 15 May 2009
65 years old
Director
NEAL, Michael John
Resigned: 29 November 2007
Appointed Date: 16 November 2006
76 years old
Director
O'MEARA, Kathryn Frances
Resigned: 19 April 2000
Appointed Date: 18 November 1996
63 years old
Director
POHANI, Eliada Lydia
Resigned: 21 March 2004
Appointed Date: 18 November 1996
87 years old
Director
POULTER, Adam Willis George
Resigned: 10 December 1999
Appointed Date: 02 September 1996
61 years old
Director
PRATT, Jamie Michael
Resigned: 12 July 1996
Appointed Date: 05 June 1996
57 years old
Director
RAMAGE, Simon
Resigned: 05 June 1997
Appointed Date: 12 July 1996
64 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 09 March 1998
65 years old
Director
SHARP, Jeremy Richard Carling
Resigned: 03 October 2011
Appointed Date: 15 May 2009
58 years old
Director
WALMSLEY, Nigel Norman
Resigned: 09 March 1998
Appointed Date: 18 November 1996
83 years old

Persons With Significant Control

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

CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED Events

10 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
10 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 122 more events
29 Aug 1996
New secretary appointed
29 Aug 1996
New director appointed
22 Jul 1996
Director resigned
22 Jul 1996
New director appointed
05 Jun 1996
Incorporation

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