CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03210452

Incorporation date

05/06/1996

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1996)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2025

Application to strike the company off the register

View PDF (1 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

12/08/2025

Change of details for Carlton Communications Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

09/06/2025

Resolutions

View PDF (2 pages)

09/06/2025

Solvency Statement dated 05/06/25

View PDF (1 pages)

09/06/2025

Statement by Directors

View PDF (1 pages)

09/06/2025

Statement of capital on 2025-06-09

View PDF (3 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

02/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (248 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

14/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

03/03/2023

Appointment of Michael John Hirst as a director on 2023-01-31

View PDF (2 pages)

07/02/2023

Termination of appointment of Darren Michael Fisher as a director on 2023-01-31

View PDF (1 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

01/08/2022

Confirmation statement made on 2022-07-19 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

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

View PDF (3 pages)

07/06/2022

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

View PDF (1 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)

24/09/2021

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

View PDF (17 pages)

10/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

09/07/2021

Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30

View PDF (1 pages)

09/07/2021

Appointment of Darren Fisher as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

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

View PDF (3 pages)

30/06/2021

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

View PDF (1 pages)

30/06/2021

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

View PDF (251 pages)

13/01/2021

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

View PDF (16 pages)

28/09/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

24/06/2020

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

View PDF (240 pages)

24/06/2020

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

View PDF (1 pages)

24/06/2020

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

View PDF (3 pages)

30/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

01/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

02/05/2019

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

View PDF (210 pages)

02/05/2019

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

View PDF (1 pages)

02/05/2019

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

View PDF (3 pages)

03/10/2018

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

View PDF (13 pages)

03/10/2018

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

View PDF (197 pages)

03/10/2018

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

View PDF (1 pages)

03/10/2018

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

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

04/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-04

View PDF (1 pages)

27/09/2017

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

View PDF (13 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

10/05/2017

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

View PDF (194 pages)

10/05/2017

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

View PDF (1 pages)

10/05/2017

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

View PDF (3 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

21/10/2016

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

View PDF (16 pages)

25/04/2016

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

View PDF (176 pages)

25/04/2016

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

View PDF (1 pages)

25/04/2016

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

View PDF (3 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 (10 pages)

30/06/2015

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

View PDF (175 pages)

30/06/2015

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

View PDF (3 pages)

30/06/2015

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

View PDF (2 pages)

06/05/2015

Termination of appointment of William Jonathan Medlicott as a director on 2015-04-30

View PDF (1 pages)

06/05/2015

Appointment of Mr Christopher Joseph Swords as a director on 2015-04-30

View PDF (2 pages)

03/03/2015

Miscellaneous

View PDF (3 pages)

04/02/2015

Auditor's resignation

View PDF (2 pages)

20/11/2014

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 (11 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)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

16/01/2012

Termination of appointment of Jeremy Sharp as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Jeremy Richard Carling Sharp on 2009-10-16

View PDF (2 pages)

23/10/2009

Director's details changed for William Jonathan Medlicott on 2009-10-16

View PDF (2 pages)

16/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-16

View PDF (1 pages)

29/09/2009

Appointment terminated secretary helen tautz

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

28/05/2009

Director appointed jeremy richard carling sharp

View PDF (2 pages)

28/05/2009

Director appointed william jonathan medlicott

View PDF (4 pages)

27/05/2009

Appointment terminated director david ives

View PDF (1 pages)

27/05/2009

Appointment terminated director trevor davies

View PDF (1 pages)

27/05/2009

Appointment terminated director michael green

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/05/2008

Secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

08/02/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/04/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

19/08/2004

Auditor's resignation

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/05/2004

New secretary appointed

View PDF (1 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

17/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; no change of members

View PDF (2 pages)

22/07/2003

Full accounts made up to 2002-09-30

View PDF (23 pages)

07/06/2003

Auditor's resignation

View PDF (2 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

12/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

20/05/2002

Certificate of change of name

View PDF (2 pages)

08/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

09/07/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

14/07/2000

Statement of affairs

View PDF (4 pages)

14/07/2000

Ad 30/09/99--------- £ si 66712192@1

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

02/03/2000

Return made up to 31/12/99; full list of members

View PDF (3 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

30/07/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (8 pages)

11/12/1998

Director's particulars changed

View PDF (1 pages)

10/12/1998

Director's particulars changed

View PDF (1 pages)

02/11/1998

Auditor's resignation

View PDF (2 pages)

23/06/1998

Return made up to 05/06/98; full list of members

View PDF (9 pages)

06/04/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

02/04/1998

New director appointed

View PDF (0 pages)

18/03/1998

New director appointed

View PDF (3 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

23/02/1998

Statement of affairs

View PDF (31 pages)

23/02/1998

Ad 29/09/97--------- £ si 100000@1=100000 £ ic 5000002/5100002

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1998

Ad 29/09/97--------- £ si 5000000@1=5000000 £ ic 2/5000002

View PDF (2 pages)

24/10/1997

Director's particulars changed

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

17/06/1997

Return made up to 05/06/97; full list of members

View PDF (10 pages)

07/03/1997

Certificate of change of name

View PDF (2 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Resolutions

View PDF (1 pages)

11/12/1996

Resolutions

View PDF (1 pages)

11/12/1996

Resolutions

View PDF (1 pages)

11/12/1996

Resolutions

View PDF (1 pages)

11/12/1996

Resolutions

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (1 pages)

21/10/1996

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

30/09/1996

Certificate of change of name

View PDF (2 pages)

15/09/1996

Registered office changed on 15/09/96 from: 15 st. George street hanover square london W1R 0LU

View PDF (1 pages)

29/08/1996

New secretary appointed

View PDF (3 pages)

29/08/1996

New director appointed

View PDF (2 pages)

22/07/1996

Director resigned

View PDF (1 pages)

22/07/1996

New director appointed

View PDF (2 pages)

05/06/1996

Incorporation

View PDF (45 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

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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
Green, Michael Anthony	Director	27/06/2002 - 15/05/2009	79
Walmsley, Nigel Norman	Director	18/11/1996 - 09/03/1998	33
Medlicott, William Jonathan	Director	15/05/2009 - 30/04/2015	56
Swords, Christopher Joseph	Director	30/04/2015 - 30/06/2021	46
Bowley, Martin Richard	Director	10/12/1999 - 27/06/2002	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED

CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/06/1996 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 CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED?

CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/06/1996 and dissolved on 17/03/2026.

Where is CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED located?

CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED do?

CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.