Carlton Interactive Media

Company Name	Carlton Interactive Media
Company Status	Dissolved
Company Number	01795610
Category	Private Unlimited Company
Incorporation Date	28 February 1984(40 years, 2 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Name	Atlantic Satellite Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Mr Kenneth Bruce Macgowan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1994)
Role	Accountant
Correspondence Address	20 St Annes Court London W1V 3AU

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1998)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Carol Sarah Dukes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1999)
Role	Company Director
Correspondence Address	7 Compton Terrace London N1 2UN

Director Name	Matthew Nicholas Edward Batstone
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	12 Lindore Road Clapham London SW11 1HJ

Director Name	Philip Rooke
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hillsboro Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Emma Louise Crowe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(14 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 June 1999)
Role	Business Development Director
Correspondence Address	42 Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LH

Director Name	Bruce Solon Morris
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1999(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	75 Leonard Street London EC2A 4QS

Director Name	Rupert Charles Antony Miles
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(15 years, 8 months after company formation)
Appointment Duration	12 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Covars Mead School Road Ongar Essex CM5 9PU

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Kirsty Marron
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 July 2004)
Role	Director/Interactive Entertain
Correspondence Address	201a Camberwell Grove Camberwell London SE5 8JU

Director Name	Charlotte Louise Tookey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(16 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2000)
Role	Director Of Lifestyle
Correspondence Address	16 Jacks Lane Harefield Middlesex UB9 6HE

Director Name	Duncan Scott Eaton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Company Director
Correspondence Address	5 Broadhinton Road London SW4 0LU

Director Name	Stephen Edward Hewlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2004)
Role	TV Executive
Country of Residence	England
Correspondence Address	6 St. Andrews Avenue Harpenden Hertfordshire AL5 2RA

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(18 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 2004(20 years after company formation)
Appointment Duration	3 years (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	20 March 2007(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
30 September 2009	Appointment Terminated Secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
29 August 2008	Return made up to 01/08/08; full list of members (5 pages)
29 August 2008	Return made up to 01/08/08; full list of members (5 pages)
26 August 2008	Appointment terminated director itv productions LTD (1 page)
26 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Appointment Terminated Director itv productions LTD (1 page)
26 August 2008	Director appointed helen jane tautz (1 page)
26 August 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Director appointed helen jane tautz (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
10 April 2008	Return made up to 31/12/07; full list of members (4 pages)
10 April 2008	Return made up to 31/12/07; full list of members (4 pages)
9 July 2007	Full accounts made up to 31 December 2006 (14 pages)
9 July 2007	Full accounts made up to 31 December 2006 (14 pages)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (3 pages)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (3 pages)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	Re-registration of Memorandum and Articles (17 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Re-registration of Memorandum and Articles (17 pages)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2004	Auditor's resignation (2 pages)
18 August 2004	Auditor's resignation (2 pages)
5 August 2004	Full accounts made up to 31 December 2003 (16 pages)
5 August 2004	Full accounts made up to 31 December 2003 (16 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RX (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RX (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 December 2003	Amended full accounts made up to 30 September 2002 (15 pages)
19 December 2003	Amended full accounts made up to 30 September 2002 (15 pages)
9 August 2003	Full accounts made up to 30 September 2002 (15 pages)
9 August 2003	Full accounts made up to 30 September 2002 (15 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
1 August 2002	Full accounts made up to 30 September 2001 (16 pages)
1 August 2002	Full accounts made up to 30 September 2001 (16 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (1 page)
9 July 2002	New director appointed (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
23 October 2001	New director appointed (1 page)
23 October 2001	New director appointed (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
24 July 2001	Full accounts made up to 30 September 2000 (16 pages)
24 July 2001	Full accounts made up to 30 September 2000 (16 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (3 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (3 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
23 October 2000	New director appointed (1 page)
23 October 2000	New director appointed (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (1 page)
26 May 2000	Company name changed carlton online LIMITED\certificate issued on 26/05/00 (2 pages)
26 May 2000	Company name changed carlton online LIMITED\certificate issued on 26/05/00 (2 pages)
15 May 2000	Ad 25/04/00--------- Â£ si 4000000@1=4000000 Â£ ic 8300002/12300002 (2 pages)
15 May 2000	Ad 25/04/00--------- Â£ si 4000000@1=4000000 Â£ ic 8300002/12300002 (2 pages)
17 April 2000	Ad 31/03/00--------- Â£ si 1300000@1=1300000 Â£ ic 7000002/8300002 (2 pages)
17 April 2000	Ad 31/03/00--------- Â£ si 1300000@1=1300000 Â£ ic 7000002/8300002 (2 pages)
24 March 2000	Ad 20/12/99--------- Â£ si 4000000@1 (2 pages)
24 March 2000	Ad 20/12/99--------- Â£ si 4000000@1 (2 pages)
11 February 2000	Return made up to 31/12/99; full list of members (3 pages)
11 February 2000	Return made up to 31/12/99; full list of members (3 pages)
2 February 2000	Full accounts made up to 30 September 1999 (16 pages)
2 February 2000	Full accounts made up to 30 September 1999 (16 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
6 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 December 1999	Â£ nc 8000000/20000000 10/11/99 (2 pages)
6 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 December 1999	Â£ nc 8000000/20000000 10/11/99 (2 pages)
15 October 1999	Ad 29/09/99--------- Â£ si 2000000@1=2000000 Â£ ic 3000004/5000004 (2 pages)
15 October 1999	Ad 29/09/99--------- Â£ si 2000000@1=2000000 Â£ ic 3000004/5000004 (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
21 July 1999	Full accounts made up to 30 September 1998 (16 pages)
21 July 1999	Full accounts made up to 30 September 1998 (16 pages)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1999	Ad 29/03/99--------- Â£ si 1@2=2 Â£ ic 3000002/3000004 (2 pages)
15 June 1999	Nc inc already adjusted 29/03/99 (2 pages)
15 June 1999	Nc inc already adjusted 29/03/99 (2 pages)
15 June 1999	Ad 29/03/99--------- Â£ si 1@2=2 Â£ ic 3000002/3000004 (2 pages)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 January 1999	Return made up to 31/12/98; full list of members (8 pages)
1 December 1998	Ad 13/10/98--------- Â£ si 2000000@1=2000000 Â£ ic 1000002/3000002 (2 pages)
1 December 1998	Â£ nc 3000000/5000000 13/10/98 (2 pages)
1 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1998	Ad 13/10/98--------- Â£ si 2000000@1=2000000 Â£ ic 1000002/3000002 (2 pages)
1 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1998	Â£ nc 3000000/5000000 13/10/98 (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1998	New director appointed (2 pages)
9 June 1998	Nc inc already adjusted 02/06/98 (2 pages)
9 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1998	Ad 04/06/98--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
9 June 1998	Nc inc already adjusted 02/06/98 (2 pages)
9 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1998	Ad 04/06/98--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
17 April 1998	Company name changed atlantic satellite communication s LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed atlantic satellite communication s LIMITED\certificate issued on 20/04/98 (2 pages)
1 April 1998	Accounts made up to 30 September 1997 (1 page)
1 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 February 1997	Accounts made up to 30 September 1996 (1 page)
14 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
10 September 1996	Registered office changed on 10/09/96 from: 15 st. George street hanover square london W1R 9DE (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 15 st. George street hanover square london W1R 9DE (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (1 page)
18 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
18 March 1996	Accounts made up to 30 September 1995 (1 page)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
14 June 1995	Accounts made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

Carlton Interactive Media

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London