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Nom

Carlton Communications Limited
Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00348312 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Itv Plc Status: Active Notified: 06/04/2016 Companies House Number: 04967001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hirst, Michael John London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mullins, Kyla Lynne Anthea London, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 05/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Irving, Eleanor Kate London Status: Ceased Notified: 02/04/2015 Ceased: 11/11/2015 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A.C.E. (1988) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00967782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carlton Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01692483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carlton Screen Advertising (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03210452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carltonco 99 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01507507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carltonco Eighty-ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 00836514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carltonco Fifty Limited Status: Active Notified: 06/04/2016 Companies House Number: 01643563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carltonco Ninety-SIX Status: Active Notified: 06/04/2016 Companies House Number: 03210363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carltonco Seventeen Limited Status: Active Notified: 06/04/2016 Companies House Number: 01601979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITV Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04159210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITV Properties (Developments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01565625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •