Carlton Media Sales Limited

Company Name	Carlton Media Sales Limited
Company Status	Dissolved
Company Number	02942314
Category	Private Limited Company
Incorporation Date	20 June 1994(29 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Carlton Sales 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	07 April 2005(10 years, 9 months after company formation)
Appointment Duration	3 years (closed 30 April 2008)
Role	Company Director
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(13 years, 2 months after company formation)
Appointment Duration	8 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Mr Stephen Ralph Platt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Dunbarty Park Road Stoke Poges Buckinghamshire SL2 4PE

Director Name	Mr Paul Douglas Phayer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	33 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Director Name	Kevin Paul Jackson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Rosenau Road Battersea London SW11 4QN

Director Name	Jeremy Giles Hallsworth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 23 Shepherds Hill London N6 5QJ

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mr Gary James Digby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Davidge Place Knotty Green Beaconsfield HP9 2SR

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Mr Ronald Arthur Coomber
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	79 Kings Hall Road Beckenham Kent BR3 1LR

Director Name	Mr Martin Richard Bowley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry House 38 Ferry Road Barnes London SW13 9PW

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Wardington Lodge Wardington Banbury Oxfordshire OX17 1SE

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Gabrielle Mary Williams
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	66b Elspeth Road London SW11 1DP

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Frances Sheila Cassidy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	19 Pickets Street London SW12 8QB

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

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	£100

Accounts

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

Filing History

30 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)
3 September 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 December 2006	Director resigned (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 May 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
18 August 2004	Auditor's resignation (2 pages)
16 July 2004	Director's particulars changed (1 page)
2 July 2004	Director resigned (1 page)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 May 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
24 February 2004	New secretary appointed (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Return made up to 31/12/03; no change of members (3 pages)
14 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (8 pages)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
14 January 2002	Return made up to 31/12/01; no change of members (3 pages)
27 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (3 pages)
20 December 2000	Company name changed carlton sales LIMITED\certificate issued on 21/12/00 (2 pages)
31 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (9 pages)
15 October 1998	Director resigned (1 page)
1 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
28 January 1998	Director resigned (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (9 pages)
24 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
16 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 February 1997	Company name changed carlton uk sales LIMITED\certificate issued on 01/02/97 (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members (14 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
23 April 1996	New director appointed (1 page)
14 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 101 st. Martin's lane london WC2N 4AZ (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (9 pages)
27 November 1995	Director's particulars changed (4 pages)
27 June 1995	Return made up to 20/06/95; full list of members (9 pages)
12 April 1995	Director's particulars changed (4 pages)
20 June 1994	Incorporation (44 pages)

Carlton Media Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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