Carlton International Media

Company Name	Carlton International Media
Company Status	Dissolved
Company Number	01938806
Category	Private Unlimited Company
Incorporation Date	14 August 1985(38 years, 8 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Names	Visual Systems Limited and Granada International Media 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

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	03 September 2007(22 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 April 2008)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	03 September 2007(22 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Mr John James O'Brien
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kings Road Berkhamsted Hertfordshire HP4 3BH

Secretary Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Paul Edward Godfrey Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 June 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Paprika 15 High Street Bedmond Abbots Langley Hertfordshire WD5 0QP

Secretary Name	Andrew Peter Barker
Nationality	British
Status	Resigned
Appointed	03 February 1992(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	12 Peartree Close Toddington Bedfordshire LU5 6JB

Director Name	Andrew Vincent Derham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 June 2000(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(14 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Tiffany Fern Brill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(15 years, 5 months after company formation)
Appointment Duration	9 months (resigned 15 October 2001)
Role	Secretary
Correspondence Address	44 Claremont Road Teddington Middlsex TW11 8DG

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(16 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 September 2007)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 January 2007	Return made up to 01/11/06; full list of members (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 February 2006	Director's particulars changed (1 page)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2004	Re-registration of Memorandum and Articles (15 pages)
10 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
10 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
9 November 2004	Return made up to 01/11/04; full list of members (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 April 2004	Company name changed visual systems LIMITED\certificate issued on 13/04/04 (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 November 2003	Return made up to 01/11/03; full list of members (3 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
8 April 2002	Return made up to 31/12/01; full list of members (5 pages)
11 February 2002	Location of debenture register (1 page)
11 February 2002	Location of register of members (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Registered office changed on 27/07/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
27 July 2000	New secretary appointed;new director appointed (3 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
6 January 2000	Return made up to 31/12/99; no change of members (2 pages)
23 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
11 January 1998	Return made up to 31/12/97; full list of members (5 pages)
3 April 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 31/12/96; no change of members (4 pages)
23 April 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
29 January 1996	Return made up to 31/12/95; full list of members (7 pages)
18 May 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
24 June 1986	Company name changed tyne visuals LIMITED\certificate issued on 24/06/86 (2 pages)
22 April 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
16 April 1986	Company name changed\certificate issued on 16/04/86 (4 pages)
14 August 1985	Incorporation (17 pages)

Carlton International Media

Business Activity

Directors

Location

Financials

Accounts

Filing History

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