CARLTON INTERACTIVE MEDIA

dissolved Company number 01795610

Private Unlimited Company · Incorporated on 28th Feb 1984 · Closed on 30th Nov 2010

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SIC code: 7499
Registered office: London, SE1 9LT
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

CARLTON INTERACTIVE MEDIA is a private unlimited company company based in London. It was incorporated on 28th Feb 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

60 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in SE1 9LT £136,864,000 as of 22nd Nov 2019 View postcode page

Average price (all time) £136,864,000

Average price (since 2016) £136,864,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Irving	Director	11th Aug 2008	This company	British	—
Helen Tautz	Director	11th Aug 2008	This company	British	—

Other companies at this address

View all 59

Company	Number	Incorporated	Status
ITV LEWIS LIMITED	08723446	8th Oct 2013	dissolved
ANGLIA TELEVISION LIMITED	05959958	9th Oct 2006	dissolved
ITV WORLDWIDE LIMITED	05606265	28th Oct 2005	dissolved
GRANADA MEDIA GROUP LIMITED	05606263	28th Oct 2005	dissolved
ITV NP LIMITED	05583663	5th Oct 2005	dissolved

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Feb 1984
Company type: Private Unlimited Company
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

28th Feb 1984 Company incorporated
7th Mar 1994 Kenneth Macgowan resigned as Director
7th Mar 1994 David Abdoo appointed as Director
21st May 1996 Bernard Cragg resigned as Director
21st May 1996 James Kidwell appointed as Director
1st Jun 1998 James Kidwell resigned as Director
1st Jun 1998 Carol Dukes appointed as Director
1st Jun 1998 William Rollason appointed as Director
1st Jul 1998 David Abdoo resigned as Director
1st Jul 1998 Matthew Batstone appointed as Director
14th Jan 1999 Emma Crowe appointed as Director
14th Jan 1999 Bruce Morris appointed as Director
14th Jan 1999 Philip Rooke appointed as Director
23rd Jun 1999 Emma Crowe resigned as Director
16th Jul 1999 Carol Dukes resigned as Director
15th Nov 1999 Rupert Miles appointed as Director
10th Dec 1999 William Rollason resigned as Director
10th Dec 1999 Matthew Kearney appointed as Director
2nd May 2000 Bruce Morris resigned as Director
2nd May 2000 Paul Greensmith appointed as Director
5th Jun 2000 Charlotte Tookey appointed as Director
5th Jun 2000 Kirsty Marron appointed as Director
30th Sep 2000 Charlotte Tookey resigned as Director
2nd Oct 2000 Duncan Eaton appointed as Director
10th Nov 2000 Rupert Miles resigned as Director
20th Dec 2000 Philip Rooke resigned as Director
29th Dec 2000 Matthew Batstone resigned as Director
1st Oct 2001 Stephen Hewlett appointed as Director
15th Oct 2001 Paul Greensmith resigned as Director
31st Oct 2001 Duncan Eaton resigned as Director
27th Jun 2002 Matthew Kearney resigned as Director
27th Jun 2002 Michael Green appointed as Director
30th Jan 2004 David Abdoo resigned as Secretary
30th Jan 2004 Helen Tautz appointed as Secretary
27th Feb 2004 William Medlicott appointed as Director
29th Feb 2004 Stephen Hewlett resigned as Director
2nd Jul 2004 Kirsty Marron resigned as Director
20th Mar 2007 GRANADA NOMINEES LIMITED appointed as Corporate director
20th Mar 2007 ITV PRODUCTIONS LTD appointed as Corporate director
20th Mar 2007 GRANADA NOMINEES LIMITED appointed as Corporate secretary
20th Mar 2007 Michael Green resigned as Director
20th Mar 2007 William Medlicott resigned as Director
20th Mar 2007 Helen Tautz resigned as Secretary
11th Aug 2008 GRANADA NOMINEES LIMITED resigned as Corporate director
11th Aug 2008 ITV PRODUCTIONS LTD resigned as Corporate director
11th Aug 2008 Eleanor Irving appointed as Director
11th Aug 2008 Helen Tautz appointed as Director
1st Sep 2009 GRANADA NOMINEES LIMITED resigned as Corporate secretary

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