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CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - 2, Waterhouse Square, 140 Holborn, London, United Kingdom
Company Information
- Company registration number
- 03210452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- SWORDS, Christopher Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-05
- Age Of Company 1996-06-05 27 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Carlton Communications Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
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CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED Company Description
- CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03210452. Its current trading status is "live". It was registered 1996-06-05. It was previously called CARLTON SCREEN ADVERTISING (SERVICES) LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 2 .
Get CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Screen Advertising (Holdings) Limited - 2, Waterhouse Square, 140 Holborn, London, United Kingdom
- 1996-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA
keyboard_arrow_right 2020
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legacy (2020-06-24) - GUARANTEE2
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legacy (2020-06-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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legacy (2020-06-24) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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legacy (2019-05-02) - PARENT_ACC
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legacy (2019-05-02) - GUARANTEE2
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legacy (2019-05-02) - AGREEMENT2
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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legacy (2018-10-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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legacy (2018-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
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legacy (2018-10-03) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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legacy (2017-05-10) - PARENT_ACC
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legacy (2017-05-10) - AGREEMENT2
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legacy (2017-05-10) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-04-25) - GUARANTEE2
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legacy (2016-04-25) - AGREEMENT2
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-21) - AA
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legacy (2016-04-25) - PARENT_ACC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-16) - AA
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legacy (2015-06-30) - PARENT_ACC
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legacy (2015-06-30) - GUARANTEE2
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legacy (2015-06-30) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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miscellaneous (2015-03-03) - MISC
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auditors-resignation-company (2015-02-04) - AUD
keyboard_arrow_right 2014
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legacy (2014-07-09) - GUARANTEE2
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legacy (2014-08-01) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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legacy (2014-07-09) - PARENT_ACC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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termination-director-company-with-name (2012-01-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-05-27) - 288b
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legacy (2009-05-28) - 288a
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accounts-with-accounts-type-full (2009-06-02) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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legacy (2009-09-29) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-05-30) - 288c
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accounts-with-accounts-type-full (2008-02-08) - AA
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legacy (2008-01-29) - 288a
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legacy (2008-01-22) - 363a
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legacy (2008-01-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-22) - 288c
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288a
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legacy (2006-11-16) - 288b
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legacy (2006-11-02) - 287
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-04-06) - 363a
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legacy (2005-04-04) - 288c
keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-19) - AUD
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legacy (2004-07-05) - 288b
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-05-13) - 288a
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legacy (2004-05-13) - 288b
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legacy (2004-04-28) - 287
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legacy (2004-01-17) - 225
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legacy (2004-01-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-31) - 363a
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auditors-resignation-company (2003-06-07) - AUD
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accounts-with-accounts-type-full (2003-07-22) - AA
keyboard_arrow_right 2002
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legacy (2002-08-12) - 288b
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-07-09) - 288a
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legacy (2002-07-09) - 288b
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certificate-change-of-name-company (2002-05-20) - CERTNM
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legacy (2002-01-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-09) - 288a
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legacy (2001-01-15) - 363a
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-10-16) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-28) - AA
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statement-of-affairs (2000-07-14) - SA
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legacy (2000-07-14) - 88(2)R
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legacy (2000-06-29) - 288b
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legacy (2000-03-02) - 363a
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legacy (2000-02-21) - 288b
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legacy (2000-01-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288a
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legacy (1999-12-29) - 288b
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-01-29) - 363a
keyboard_arrow_right 1998
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statement-of-affairs (1998-02-23) - SA
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legacy (1998-02-23) - 88(2)P
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legacy (1998-03-18) - 288b
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legacy (1998-02-09) - 288b
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legacy (1998-02-05) - 88(2)R
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legacy (1998-06-23) - 363a
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legacy (1998-03-18) - 288a
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legacy (1998-04-02) - 288a
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accounts-with-accounts-type-full (1998-04-06) - AA
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auditors-resignation-company (1998-11-02) - AUD
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legacy (1998-12-10) - 288c
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legacy (1998-12-11) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-24) - 288c
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legacy (1997-07-28) - 288b
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legacy (1997-06-17) - 363a
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certificate-change-of-name-company (1997-03-07) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-10-21) - 288a
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legacy (1996-10-21) - 225(1)
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certificate-change-of-name-company (1996-09-30) - CERTNM
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legacy (1996-09-15) - 287
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legacy (1996-07-22) - 288
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legacy (1996-08-29) - 288
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resolution (1996-12-11) - RESOLUTIONS
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legacy (1996-12-17) - 288a
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legacy (1996-12-17) - 288b
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incorporation-company (1996-06-05) - NEWINC