CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
Company Number 03210452
Status
Dissolved
Incorporated
June 5, 1996
Entity Type
Ltd
Registered Office
Itv White City
London
W12 7RU
73110
Previous Names
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
Ceased on May 20, 2002
CINEMA MEDIA (SERVICES) LIMITED
Ceased on Mar 10, 1997
CARLTONCO NINETY-EIGHT LIMITED
Ceased on Oct 1, 1996
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03210452, this organization has been active since June 1996. Primarily in the 73110 sector, the business maintains its official headquarters at Itv White City. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 17, 2026
Gazette
Dec 30, 2025
Dissolution
Dec 18, 2025
Accounts
Sep 17, 2025
Persons With Significant Control
Aug 12, 2025
Confirmation Statement
Aug 4, 2025
Accounts
Jun 12, 2025
Other
Jun 12, 2025
Other
Jun 12, 2025
Capital
Jun 9, 2025
Capital
Jun 9, 2025
Insolvency
Jun 9, 2025
Resolution
Jun 9, 2025
Accounts
Sep 28, 2024
Confirmation Statement
Aug 2, 2024
Accounts
May 22, 2024
Other
May 22, 2024
Other
May 22, 2024
Accounts
Aug 22, 2023
Confirmation Statement
Aug 14, 2023
Accounts
May 25, 2023
Other
May 25, 2023
Other
May 25, 2023
Officers
Mar 3, 2023
Officers
Feb 7, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Carlton Communications Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
4%
over 30 years
Directory of Officers
Active
Resigned
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secretary
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Connected Companies
00348312
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HIRST, Michael John is a director
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03866274
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HIRST, Michael John is a director
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HIRST, Michael John is a director
01565625
ITV PROPERTIES (DEVELOPMENTS) LIMITED
HIRST, Michael John is a director