Carlton Screen Advertising (Holdings) Ltd was founded on 05 June 1996 with its registered office in London, it's status is listed as "Active". This company has 11 directors.
| 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 |
| 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 |
