CARLTON BROADCASTING LIMITED

dissolved Company number 02455642

Private Limited by Shares · Incorporated on 1st Jan 1990 · Closed on 20th Dec 2016

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SIC code: 99999
Registered office: London, SE1 9LT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARLTON BROADCASTING LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jan 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant 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:

99999 — Dormant 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	2nd Jan 2014		British	View profile
Helen Tautz	Director	15th May 2009	This company	British	—

Other companies at this address

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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: 1st Jan 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

1st Jan 1990 Company incorporated
28th Jan 1993 Michael Green appointed as Director
1st Oct 1993 Daniel Colson resigned as Director
31st Dec 1993 Luke Rittner resigned as Director
1st May 1994 Michael Green resigned as Director
31st May 1994 Peter Ibbotson resigned as Director
21st Jun 1994 Michael Green resigned as Director
29th Jul 1994 Martin McCausland appointed as Director
6th Oct 1994 Paolo Glisenti resigned as Director
30th Nov 1994 Martin Bowley resigned as Director
30th Nov 1994 Bernard Cragg resigned as Director
30th Nov 1994 June De Moller resigned as Director
31st Dec 1994 Kevin Jackson resigned as Director
31st Dec 1994 Martin McCausland resigned as Director
31st Dec 1994 Luke Rittner resigned as Director
31st Dec 1994 Paul Corley appointed as Director
31st Dec 1994 Ian Hughes appointed as Director
1st Apr 1995 Jeremy Loyd resigned as Director
30th Sep 1995 Robert Armstrong Of Ilminster resigned as Director
19th Jan 1996 Andrew Allan resigned as Director
16th Feb 1996 Paul Corley resigned as Director
4th May 1996 Margaret Jay appointed as Director
13th May 1997 Margaret Jay resigned as Director
12th Mar 1999 Hardeep Kalsi appointed as Director
31st Dec 2001 Clive Jones appointed as Director
11th Dec 2002 Manzila Uddin appointed as Director
30th Jan 2004 David Abdoo resigned as Secretary
30th Jan 2004 Helen Tautz appointed as Secretary
3rd Jun 2004 Michael Desmond appointed as Director
3rd Jun 2004 David Lipsey appointed as Director
3rd Jun 2004 Charles Allen appointed as Director
3rd Jun 2004 Andrew Bagnall appointed as Director
3rd Jun 2004 Emma Barker appointed as Director
3rd Jun 2004 Michael Green appointed as Director
3rd Jun 2004 Manzila Uddin resigned as Director
17th Jun 2004 Ian McCulloch appointed as Director
31st Oct 2004 Ian Hughes resigned as Director
31st Oct 2004 Hardeep Kalsi resigned as Director
8th Dec 2004 Helen Andrews appointed as Director
14th Jul 2005 Michael Desmond resigned as Director
14th Jul 2005 Ian McCulloch resigned as Director
23rd Jan 2006 David Lipsey resigned as Director
1st Oct 2006 Charles Allen resigned as Director
4th Dec 2006 Helen Andrews resigned as Director
4th Dec 2006 Andrew Bagnall resigned as Director
4th Dec 2006 Emma Barker resigned as Director
5th Apr 2007 Clive Jones resigned as Director
3rd May 2007 Michael Green resigned as Director
3rd May 2007 William Medlicott appointed as Director
9th Sep 2008 Eleanor Irving appointed as Director
11th Nov 2008 Eleanor Irving resigned as Director
11th Nov 2008 Michael Green appointed as Director
15th May 2009 Helen Tautz appointed as Director
15th May 2009 Michael Green resigned as Director
15th May 2009 Eleanor Irving appointed as Director
3rd Nov 2009 Helen Tautz resigned as Secretary
28th May 2012 William Medlicott resigned as Director
31st Dec 2012 Eleanor Irving resigned as Director
31st Dec 2012 Rachel Bradford appointed as Director
20th Sep 2013 Rachel Bradford resigned as Director
2nd Jan 2014 Eleanor Irving appointed as Director

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