Menna Overview
Here’s a quick overview of CARLTON COMMUNICATIONS LIMITED 👀 — a London based business that started in 1939.
CARLTON COMMUNICATIONS LIMITED
- Company statusactive
- Company No00348312
- Age87 years 6 months Incorporated 11 January 1939
- Officers3
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
CARLTON COMMUNICATIONS LIMITED is an active company incorporated on 11 January 1939 and based in London, United Kingdom. The company was registered 87 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Capital Allotment Shares
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIGAIL, Adele Ann | director | Apr 1973 | 31 Jan 2025 |
| HIRST, Michael John | director | Oct 1970 | 31 Jan 2023 |
| IRVING, Eleanor Kate | director | Jul 1966 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itv Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CARLTON COMMUNICATIONS LIMITED 👀 — a London based business that started in 1939.