CARBON MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARBON MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARBON MEDIA LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078683. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARBON MEDIA LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078683. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARBON MEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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 |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH WHISTON | Oct 1958 | British | Director | 2010-07-12 | CURRENT |
MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2012-03-31 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
STEVEN DOUGLAS WRIGHT | Mar 1965 | British | Director | 2008-12-12 UNTIL 2011-03-17 | RESIGNED |
MR DAVID WOLFFE | Jun 1963 | British | Director | 2009-07-10 UNTIL 2010-12-16 | RESIGNED |
MR MICHAEL RICHARD SMITH | Aug 1965 | British | Director | 2004-03-19 UNTIL 2010-03-31 | RESIGNED |
MR JOLEON NIGEL FURZE MCLUSKY | May 1970 | British | Director | 2009-12-08 UNTIL 2011-03-17 | RESIGNED |
JOHN HOLLYWOOD | Jan 1968 | British | Director | 2009-01-06 UNTIL 2009-06-07 | RESIGNED |
MR MICHAEL CHARLES CHRISTIE | Mar 1969 | British | Director | 2004-03-19 UNTIL 2010-07-12 | RESIGNED |
MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2010-07-12 UNTIL 2012-03-30 | RESIGNED |
MR MICHAEL RICHARD SMITH | Aug 1965 | British | Secretary | 2004-03-19 UNTIL 2009-07-01 | RESIGNED |
MR JOLEON NIGEL FURZE MCLUSKY | May 1970 | Secretary | 2009-04-14 UNTIL 2010-07-12 | RESIGNED | |
MR MICHAEL CHARLES CHRISTIE | Mar 1969 | British | Secretary | 2004-03-19 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |