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Carbon Media Limited
Carbon Media Limited is a dissolved company incorporated on 19 March 2004 with the registered office located in London, Greater London. Carbon Media Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 December 2024
(11 months ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05078683
Private limited company
Age
21 years
Incorporated
19 March 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 July 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carbon Media Limited
Contact
Update Details
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
Companies in W12 7RU
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
John Joseph Whiston
Director • British • Lives in England • Born in Oct 1958
ITV Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Television Overseas Limited
Eleanor Kate Irving and Maxine Louise Gardner are mutual people.
Active
Cosgrove Hall Films Limited
John Joseph Whiston and Maxine Louise Gardner are mutual people.
Active
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.95K
Same as previous period
Total Liabilities
-£341.58K
Same as previous period
Net Assets
-£315.63K
Same as previous period
Debt Ratio (%)
1316%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 4 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
Maxine Louise Gardner Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mrs Eleanor Kate Irving Appointed
1 Year 2 Months Ago on 1 Sep 2024
John Joseph Whiston Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Satisfaction of charge 1 in full
Submitted on 4 Sep 2024
Satisfaction of charge 2 in full
Submitted on 4 Sep 2024
Application to strike the company off the register
Submitted on 4 Sep 2024
Termination of appointment of John Joseph Whiston as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mrs Eleanor Kate Irving as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Maxine Louise Gardner as a director on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 26 Jul 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 25 Jul 2023
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Repayment History
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