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Carlton Screen Advertising (Holdings) Limited

Carlton Screen Advertising (Holdings) Limited is an active company incorporated on 5 June 1996 with the registered office located in London, Greater London. Carlton Screen Advertising (Holdings) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03210452
Private limited company
Age
29 years
Incorporated 5 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
02075346363
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Carlton Communications Limited
PSC
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Mutual Companies
Carlton Communications Limited
Michael John Hirst is a mutual person.
Active
Box Clever Technology Limited
Michael John Hirst is a mutual person.
Active
ITV (Scotland) Limited
Michael John Hirst is a mutual person.
Active
ITV LTVC (Scotland) Limited
Michael John Hirst is a mutual person.
Active
ITV Properties (Developments) Limited
Michael John Hirst is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £193K (-100%)
Total Liabilities
-£200K
Decreased by £197K (-50%)
Net Assets
-£200K
Increased by £4K (-2%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Michael John Hirst Appointed
2 Years 9 Months Ago on 31 Jan 2023
Darren Michael Fisher Resigned
2 Years 9 Months Ago on 31 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Carlton Communications Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Change of details for Carlton Communications Limited as a person with significant control on 23 May 2022
Submitted on 12 Aug 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Solvency Statement dated 05/06/25
Submitted on 9 Jun 2025
Statement by Directors
Submitted on 9 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Repayment History
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