CARBON MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05078683

Incorporation date

19/03/2004

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2004)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

04/09/2024

Application to strike the company off the register

View PDF (1 pages)

02/09/2024

Termination of appointment of John Joseph Whiston as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Appointment of Mrs Eleanor Kate Irving as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Termination of appointment of Maxine Louise Gardner as a director on 2024-09-01

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/07/2022

Change of details for Itv Studios Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

08/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

20/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (250 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

28/09/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

25/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (240 pages)

25/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

30/04/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (210 pages)

30/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

07/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-07

View PDF (1 pages)

18/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (198 pages)

18/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

09/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

11/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (194 pages)

11/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

11/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

21/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

26/04/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (176 pages)

26/04/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/04/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

16/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

03/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (176 pages)

03/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (4 pages)

03/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

10/02/2015

Miscellaneous

View PDF (3 pages)

03/02/2015

Auditor's resignation

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

23/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (13 pages)

01/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

09/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (177 pages)

09/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

04/02/2014

Resolutions

View PDF (23 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

03/04/2012

Appointment of Maxine Louise Gardner as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Paul Campbell-White as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

11/04/2011

Termination of appointment of Steven Wright as a director

View PDF (1 pages)

11/04/2011

Termination of appointment of Joleon Mclusky as a director

View PDF (1 pages)

14/01/2011

Termination of appointment of David Wolffe as a director

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (10 pages)

28/07/2010

Appointment of Mr John Joseph Whiston as a director

View PDF (2 pages)

28/07/2010

Appointment of Paul Alexander Campbell-White as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Michael Christie as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Joleon Mclusky as a secretary

View PDF (1 pages)

28/07/2010

Registered office address changed from 4Th Floor, Clerks Court 18/20 Farringdon Lane London EC1R 3AU on 2010-07-28

View PDF (1 pages)

18/05/2010

Termination of appointment of Michael Richard Smith as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (8 pages)

10/05/2010

Statement of capital following an allotment of shares on 2009-12-09

View PDF (6 pages)

02/02/2010

Appointment of Mr Joleon Nigel Furze Mclusky as a director

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/07/2009

Director appointed mr david wolffe

View PDF (1 pages)

01/07/2009

Appointment terminated secretary michael christie

View PDF (1 pages)

01/07/2009

Appointment terminated secretary michael smith

View PDF (1 pages)

11/06/2009

Secretary appointed mr joleon nigel furze mclusky

View PDF (1 pages)

11/06/2009

Appointment terminated director john hollywood

View PDF (1 pages)

03/04/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

18/03/2009

Registered office changed on 18/03/2009 from c/o derek rothera & company units 15 & 16 7 wenlock road london N1 7SL united kingdom

View PDF (1 pages)

26/02/2009

Notice of assignment of name or new name to shares

View PDF (1 pages)

26/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/01/2009

Director appointed john hollywood

View PDF (2 pages)

16/01/2009

Ad 06/01/09\gbp si 1@1=1\gbp ic 3/4\

View PDF (2 pages)

16/01/2009

Resolutions

View PDF (27 pages)

18/12/2008

Director appointed steven douglas wright

View PDF (2 pages)

27/11/2008

Ad 20/11/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

01/05/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

01/05/2008

Registered office changed on 01/05/2008 from units 15 / 16 c/o duncan marr 7 wenlock road london N1 7SL

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Registered office changed on 10/07/07 from: c/o princess studios 3RD floor whiteleys 151 queensway london W2 4SB

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/07/2007

Return made up to 19/03/07; no change of members

View PDF (7 pages)

27/06/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

11/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/07/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

24/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2004

Registered office changed on 30/03/04 from: 339-340 upper street london N1 0PD

View PDF (1 pages)

27/03/2004

Secretary resigned

View PDF (1 pages)

27/03/2004

Director resigned

View PDF (1 pages)

27/03/2004

Registered office changed on 27/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

19/03/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/07/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	01/09/2024 - Present	408
Gardner, Maxine Louise	Director	31/03/2012 - 01/09/2024	229
Wolffe, David	Director	09/07/2009 - 15/12/2010	37
Whiston, John Joseph	Director	12/07/2010 - 01/09/2024	16

Persons with Significant Control

No PSC data available.

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Description

About CARBON MEDIA LIMITED

CARBON MEDIA LIMITED is an(a) Dissolved company incorporated on 19/03/2004 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON MEDIA LIMITED?

CARBON MEDIA LIMITED is currently Dissolved. It was registered on 19/03/2004 and dissolved on 03/12/2024.

Where is CARBON MEDIA LIMITED located?

CARBON MEDIA LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CARBON MEDIA LIMITED do?

CARBON MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CARBON MEDIA LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.