About

Registered Number: 03210452
Date of Incorporation: 05/06/1996 (24 years and 10 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Based in London, Carlton Screen Advertising (Holdings) Ltd was founded on 05 June 1996, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 11 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Christopher 18 November 1996 21 July 1997 1
BOWLEY, Martin Richard 10 December 1999 27 June 2002 1
DAVIES, Trevor Paul 10 December 1999 15 May 2009 1
HILL, Richard Walter 18 November 1996 09 March 1998 1
IVES, David Jonathan 25 January 2008 15 May 2009 1
O'MEARA, Kathryn Frances 18 November 1996 19 April 2000 1
POHANI, Eliada Lydia 18 November 1996 21 March 2004 1
POULTER, Adam Willis George 02 September 1996 10 December 1999 1
PRATT, Jamie Michael 05 June 1996 12 July 1996 1
RAMAGE, Simon 12 July 1996 05 June 1997 1
SHARP, Jeremy Richard Carling 15 May 2009 03 October 2011 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
PARENT_ACC - N/A 24 June 2020
AGREEMENT2 - N/A 24 June 2020
GUARANTEE2 - N/A 24 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 August 2019
PARENT_ACC - N/A 02 May 2019
GUARANTEE2 - N/A 02 May 2019
AGREEMENT2 - N/A 02 May 2019
AA - Annual Accounts 03 October 2018
PARENT_ACC - N/A 03 October 2018
AGREEMENT2 - N/A 03 October 2018
GUARANTEE2 - N/A 03 October 2018
CS01 - N/A 25 July 2018
AD01 - Change of registered office address 04 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 July 2017
PARENT_ACC - N/A 10 May 2017
AGREEMENT2 - N/A 10 May 2017
GUARANTEE2 - N/A 10 May 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 21 October 2016
PARENT_ACC - N/A 25 April 2016
AGREEMENT2 - N/A 25 April 2016
GUARANTEE2 - N/A 25 April 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 16 October 2015
PARENT_ACC - N/A 30 June 2015
GUARANTEE2 - N/A 30 June 2015
AGREEMENT2 - N/A 30 June 2015
TM01 - Termination of appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
MISC - Miscellaneous document 03 March 2015
AUD - Auditor's letter of resignation 04 February 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 23 October 2014
AGREEMENT2 - N/A 01 August 2014
PARENT_ACC - N/A 09 July 2014
GUARANTEE2 - N/A 09 July 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 26 January 2012
TM01 - Termination of appointment of director 16 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 23 October 2009
AD01 - Change of registered office address 16 October 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
AA - Annual Accounts 02 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
AA - Annual Accounts 08 February 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
363a - Annual Return 22 January 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
287 - Change in situation or address of Registered Office 02 November 2006
AA - Annual Accounts 30 October 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005
AUD - Auditor's letter of resignation 19 August 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
AA - Annual Accounts 30 June 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
225 - Change of Accounting Reference Date 17 January 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 22 July 2003
AUD - Auditor's letter of resignation 07 June 2003
363a - Annual Return 31 January 2003
288b - Notice of resignation of directors or secretaries 12 August 2002
AA - Annual Accounts 02 August 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
CERTNM - Change of name certificate 20 May 2002
363a - Annual Return 08 January 2002
288c - Notice of change of directors or secretaries or in their particulars 16 October 2001
AA - Annual Accounts 28 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
363a - Annual Return 15 January 2001
AA - Annual Accounts 28 July 2000
SA - Shares agreement 14 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
363a - Annual Return 02 March 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
AA - Annual Accounts 30 July 1999
363a - Annual Return 29 January 1999
288c - Notice of change of directors or secretaries or in their particulars 11 December 1998
288c - Notice of change of directors or secretaries or in their particulars 10 December 1998
AUD - Auditor's letter of resignation 02 November 1998
363a - Annual Return 23 June 1998
AA - Annual Accounts 06 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
SA - Shares agreement 23 February 1998
88(2)P - N/A 23 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1998
288c - Notice of change of directors or secretaries or in their particulars 24 October 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
363a - Annual Return 17 June 1997
CERTNM - Change of name certificate 07 March 1997
288b - Notice of resignation of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
RESOLUTIONS - N/A 11 December 1996
RESOLUTIONS - N/A 11 December 1996
RESOLUTIONS - N/A 11 December 1996
RESOLUTIONS - N/A 11 December 1996
RESOLUTIONS - N/A 11 December 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 October 1996
CERTNM - Change of name certificate 30 September 1996
287 - Change in situation or address of Registered Office 15 September 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
NEWINC - New incorporation documents 05 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.