Company information:
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)