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 - LONDON

This company is listed in the following categories:
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

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