CARLTON COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON COMMUNICATIONS LIMITED was incorporated 85 years ago on 11/01/1939 and has the registered number: 00348312. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLTON COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KYLA LYNNE ANTHEA MULLINS May 1966 British Director 2019-04-11 CURRENT
MICHAEL JOHN HIRST Oct 1970 British Director 2023-01-31 CURRENT
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Secretary 2004-01-31 UNTIL 2004-08-17 RESIGNED
SHARJEEL SULEMAN Nov 1976 British Director 2016-09-26 UNTIL 2021-02-15 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2004-02-02 UNTIL 2004-08-17 RESIGNED
MR PAUL COLBECK MURRAY Oct 1961 British Director 2001-12-31 UNTIL 2004-01-30 RESIGNED
DR GERARD MARTIN MURPHY Nov 1955 British Director 2000-07-23 UNTIL 2003-01-31 RESIGNED
JOHN BRIAN MCGRATH Jun 1938 British Director 2003-05-21 UNTIL 2004-02-02 RESIGNED
SIR SYDNEY LIPWORTH May 1931 British Director 1993-11-26 UNTIL 2004-02-02 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2015-04-02 UNTIL 2015-11-11 RESIGNED
SIR BRIAN IVOR PITMAN Dec 1931 British Director 1998-03-01 UNTIL 2004-02-02 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2012-12-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-08-17 UNTIL 2006-11-22 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2006-11-22 UNTIL 2012-12-31 RESIGNED
RACHEL BRADFORD Secretary 2012-12-31 UNTIL 2013-09-20 RESIGNED
DAVID ABDOO Jan 1961 British Secretary RESIGNED
DARREN FISHER May 1966 Australian Director 2021-02-15 UNTIL 2023-01-31 RESIGNED
ANTHONY DAVID ARNOLD WILLIAM FORBES Jan 1938 British Director 1994-07-01 UNTIL 2002-02-28 RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2009-05-15 UNTIL 2018-07-31 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director RESIGNED
JUNE FRANCES DE MOLLER Jun 1947 British Director RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director RESIGNED
MICHAEL PHILIP GREEN Dec 1947 British Director RESIGNED
ETIENNE MARQUARD DE VILLIERS Aug 1949 British Director 2001-09-26 UNTIL 2004-02-02 RESIGNED
MR ADAM ALEXANDER CROZIER Jan 1964 British Director 2010-05-05 UNTIL 2017-06-30 RESIGNED
JOHN CRESSWELL May 1961 British Director 2006-04-05 UNTIL 2010-04-23 RESIGNED
BERNARD ANTHONY CRAGG Dec 1954 British Director RESIGNED
STEVEN ANTHONY CAIN Sep 1964 British Director 1999-01-18 UNTIL 2000-01-31 RESIGNED
SIR JOHN DEREK BIRKIN Sep 1929 British Director RESIGNED
CHARLES LAMB ALLEN Nov 1957 British Director 2004-02-02 UNTIL 2006-10-01 RESIGNED
THOMAS EDWARD EPLEY Dec 1940 American Director 1993-07-20 UNTIL 1996-04-10 RESIGNED
MR IAN WARD GRIFFITHS Sep 1966 British Director 2009-12-08 UNTIL 2018-12-31 RESIGNED
MR DAVID BRIAN GREEN Feb 1946 British Director RESIGNED
MR LESLIE FRANCIS HILL Sep 1936 British Director 1994-04-18 UNTIL 2004-02-02 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2004-08-17 UNTIL 2009-05-15 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2006-04-10 UNTIL 2009-07-16 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2018-12-31 UNTIL 2019-04-11 RESIGNED
LORD SHARP OF GRIMSDYKE Aug 1916 British Director RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2004-02-02 UNTIL 2006-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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