CARLTON INTERACTIVE MEDIA
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/08/105 August 2010 | APPLICATION FOR STRIKING-OFF |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED |
03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
08/10/088 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/08/0829 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED |
26/08/0826 August 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
26/08/0826 August 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD |
09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/04/0810 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/03/0730 March 2007 | REDUCE ISSUED CAPITAL 22/03/07 |
23/03/0723 March 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
23/03/0723 March 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/0723 March 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
23/03/0723 March 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
23/03/0723 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | SECRETARY RESIGNED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: G OFFICE CHANGED 02/11/06 THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/03/0530 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/08/0418 August 2004 | AUDITOR'S RESIGNATION |
05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
24/06/0424 June 2004 | DIRECTOR RESIGNED |
24/06/0424 June 2004 | SECRETARY RESIGNED |
24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 25 KNIGHTSBRIDGE LONDON SW1X 7RX |
16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
19/12/0319 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 |
09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
07/06/037 June 2003 | AUDITOR'S RESIGNATION |
30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
17/01/0217 January 2002 | DIRECTOR RESIGNED |
08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
18/10/0118 October 2001 | DIRECTOR RESIGNED |
24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
10/01/0110 January 2001 | DIRECTOR RESIGNED |
04/01/014 January 2001 | DIRECTOR RESIGNED |
04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | DIRECTOR RESIGNED |
23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
17/10/0017 October 2000 | DIRECTOR RESIGNED |
04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | DIRECTOR RESIGNED |
04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | COMPANY NAME CHANGED CARLTON ONLINE LIMITED CERTIFICATE ISSUED ON 26/05/00 |
11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
29/12/9929 December 1999 | DIRECTOR RESIGNED |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
06/12/996 December 1999 | NC INC ALREADY ADJUSTED 10/11/99 |
06/12/996 December 1999 | � NC 8000000/20000000 10/11/99 |
27/07/9927 July 1999 | DIRECTOR RESIGNED |
27/07/9927 July 1999 | DIRECTOR RESIGNED |
21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
15/06/9915 June 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
15/06/9915 June 1999 | � NC 5000000/8000000 29/0 |
13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
01/12/981 December 1998 | NC INC ALREADY ADJUSTED 13/10/98 |
01/12/981 December 1998 | � NC 3000000/5000000 13/10/98 |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
16/06/9816 June 1998 | ALTER MEM AND ARTS 08/06/98 |
16/06/9816 June 1998 | DIRECTOR RESIGNED |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
09/06/989 June 1998 | NC INC ALREADY ADJUSTED 02/06/98 |
09/06/989 June 1998 | � NC 100/3000000 02/0 |
17/04/9817 April 1998 | COMPANY NAME CHANGED ATLANTIC SATELLITE COMMUNICATION S LIMITED CERTIFICATE ISSUED ON 20/04/98 |
01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
14/02/9714 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 15 ST. GEORGE STREET HANOVER SQUARE LONDON W1R 9DE |
03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
03/06/963 June 1996 | |
03/06/963 June 1996 | DIRECTOR RESIGNED |
18/03/9618 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
29/04/9429 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/02/9422 February 1994 | |
22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
15/11/9315 November 1993 | ADOPT MEM AND ARTS 02/11/93 |
05/04/935 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
17/01/9317 January 1993 | |
17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
29/04/9229 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
23/01/9223 January 1992 | |
06/08/916 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
25/07/9125 July 1991 | SECRETARY'S PARTICULARS CHANGED |
23/04/9123 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
13/01/9113 January 1991 | 252,386,366A,80A,369(4) 24/12/90 |
07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
30/01/9030 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
02/02/892 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
02/02/892 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
30/09/8830 September 1988 | REGISTERED OFFICE CHANGED ON 30/09/88 FROM: G OFFICE CHANGED 30/09/88 NEW ROMAN HOUSE 10 EAST ROAD N1 6AJ |
08/02/888 February 1988 | Accounts made up to 1987-09-30 |
08/02/888 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
08/02/888 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
30/01/8730 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
05/11/865 November 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
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