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Carlton Screen Advertising (Holdings) Limited (No: 03210452)

Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM

Status: Active

Incorporated: 06-May-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 73110 - Advertising agencies

Current Director: MICHAEL JOHN HIRST ( DOB: Oct-1970   From: Jan-2023  )

Resigned Director: CHRISTOPHER ARMSTRONG ( DOB: Aug-1964   From: Nov-1996   To: Jul-1997  )

Resigned Director: MARTIN RICHARD BOWLEY ( DOB: Mar-1955   From: Dec-1999   To: Jun-2002  )

Resigned Director: EDWARD CHARLES BRAHAM ( DOB: Jul-1961   From: Jun-1996   To: Jun-1997  )

Resigned Director: ALAN BURGE ( DOB: Dec-1957   From: Mar-1998   To: Dec-1999  )

Resigned Director: DEBORAH KIM CHALET ( DOB: Mar-1959   From: Nov-1996   To: Nov-2006  )

Resigned Director: TREVOR PAUL DAVIES ( DOB: Dec-1968   From: Dec-1999   To: May-2009  )

Resigned Director: DARREN MICHAEL FISHER ( DOB: May-1966   From: Jun-2021   To: Jan-2023  )

Resigned Director: MICHAEL ANTHONY GREEN ( DOB: Jan-1957   From: Jun-2002   To: May-2009  )

Resigned Director: RICHARD WALTER HILL ( DOB: May-1964   From: Nov-1996   To: Mar-1998  )

Resigned Director: DAVID JONATHAN IVES ( DOB: Feb-1956   From: Jan-2008   To: May-2009  )

Resigned Director: MATTHEW JOSEPH KEARNEY ( DOB: May-1961   From: Jan-2001   To: Jun-2002  )

Resigned Director: WILLIAM JONATHAN MEDLICOTT ( DOB: Jul-1960   From: May-2009   To: Apr-2015  )

Resigned Director: MICHAEL JOHN NEAL ( DOB: Nov-1949   From: Nov-2006   To: Nov-2007  )

Resigned Director: KATHRYN FRANCES O'MEARA ( DOB: Aug-1962   From: Nov-1996   To: Apr-2000  )

Resigned Director: ELIADA LYDIA POHANI ( DOB: Jun-1938   From: Nov-1996   To: Mar-2004  )

Resigned Director: ADAM WILLIS GEORGE POULTER ( DOB: Apr-1964   From: Sep-1996   To: Dec-1999  )

Resigned Director: JAMIE MICHAEL PRATT (   From: Jun-1996   To: Jul-1996  )

Resigned Director: SIMON RAMAGE ( DOB: Apr-1961   From: Jul-1996   To: Jun-1997  )

Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960   From: Mar-1998   To: Dec-1999  )

Resigned Director: JEREMY RICHARD CARLING SHARP ( DOB: Mar-1967   From: May-2009   To: Oct-2011  )

Resigned Director: CHRISTOPHER JOSEPH SWORDS ( DOB: May-1969   From: Apr-2015   To: Jun-2021  )

Resigned Director: NIGEL NORMAN WALMSLEY ( DOB: Jan-1942   From: Nov-1996   To: Mar-1998  )

Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961   From: Jul-1996   To: Jan-2004  )

Resigned Secretary: EDWARD CHARLES BRAHAM ( DOB: Jul-1961   From: Jun-1996   To: Jun-1997  )

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jan-2004   To: Sep-2009  )

Persons of Significant Control:

Carlton Communications Limited, The London Television Centre Upper Ground, London, SE1 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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