Download leads from Nexok and grow your business. Find out more

Carlton Digital Channels

Documents

Total Documents231
Total Pages898

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off
30 November 2010Final Gazette dissolved via voluntary strike-off
17 August 2010First Gazette notice for voluntary strike-off
17 August 2010First Gazette notice for voluntary strike-off
5 August 2010Application to strike the company off the register
5 August 2010Application to strike the company off the register
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
30 September 2009Appointment Terminated Secretary granada nominees LIMITED
30 September 2009Appointment terminated secretary granada nominees LIMITED
3 September 2009Return made up to 01/08/09; full list of members
3 September 2009Return made up to 01/08/09; full list of members
16 July 2009Accounts made up to 31 December 2008
16 July 2009Accounts for a dormant company made up to 31 December 2008
8 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 175(5)A 22/09/2008
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175(5)A 22/09/2008
15 September 2008Return made up to 11/09/08; full list of members
15 September 2008Return made up to 11/09/08; full list of members
27 August 2008Appointment terminated director itv productions LTD
27 August 2008Director appointed helen jane tautz
27 August 2008Director appointed eleanor kate irving
27 August 2008Director appointed helen jane tautz
27 August 2008Director appointed eleanor kate irving
27 August 2008Appointment Terminated Director itv productions LTD
26 August 2008Appointment Terminated Director granada nominees LIMITED
26 August 2008Appointment terminated director granada nominees LIMITED
9 June 2008Full accounts made up to 31 December 2007
9 June 2008Full accounts made up to 31 December 2007
21 April 2008Return made up to 31/12/07; full list of members
21 April 2008Return made up to 31/12/07; full list of members
23 July 2007Full accounts made up to 31 December 2006
23 July 2007Full accounts made up to 31 December 2006
19 April 2007Return made up to 31/12/06; full list of members; amend
19 April 2007Return made up to 31/12/06; full list of members; amend
30 March 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 March 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 March 2007Declaration of assent for reregistration to UNLTD
23 March 2007Re-registration of Memorandum and Articles
23 March 2007Declaration of assent for reregistration to UNLTD
23 March 2007Re-registration of Memorandum and Articles
23 March 2007Application for reregistration from LTD to UNLTD
23 March 2007Application for reregistration from LTD to UNLTD
23 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 March 2007Certificate of re-registration from Limited to Unlimited
23 March 2007Members' assent for rereg from LTD to UNLTD
23 March 2007Members' assent for rereg from LTD to UNLTD
23 March 2007Certificate of re-registration from Limited to Unlimited
23 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 March 2007Secretary resigned;director resigned
21 March 2007New director appointed
21 March 2007Secretary resigned;director resigned
21 March 2007New director appointed
21 March 2007Director resigned
21 March 2007Secretary resigned
21 March 2007Secretary resigned
21 March 2007New secretary appointed;new director appointed
21 March 2007New secretary appointed;new director appointed
21 March 2007Director resigned
22 January 2007Return made up to 31/12/06; full list of members
22 January 2007Return made up to 31/12/06; full list of members
2 November 2006Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
2 November 2006Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
26 October 2006Full accounts made up to 31 December 2005
26 October 2006Full accounts made up to 31 December 2005
1 June 2006Director's particulars changed
1 June 2006Director's particulars changed
9 February 2006Secretary's particulars changed
9 February 2006Secretary's particulars changed
24 January 2006Return made up to 31/12/05; full list of members
24 January 2006Return made up to 31/12/05; full list of members
25 October 2005Full accounts made up to 31 December 2004
25 October 2005Full accounts made up to 31 December 2004
21 September 2005New director appointed
21 September 2005New secretary appointed
21 September 2005New secretary appointed
21 September 2005New director appointed
21 March 2005Return made up to 31/12/04; full list of members
21 March 2005Return made up to 31/12/04; full list of members
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 August 2004Auditor's resignation
18 August 2004Auditor's resignation
5 July 2004Director resigned
5 July 2004Director resigned
21 May 2004Full accounts made up to 31 December 2003
21 May 2004Full accounts made up to 31 December 2003
13 May 2004Secretary resigned
13 May 2004Secretary resigned
13 May 2004New secretary appointed
13 May 2004New secretary appointed
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
16 January 2004Return made up to 31/12/03; full list of members
16 January 2004Return made up to 31/12/03; full list of members
5 January 2004Accounting reference date extended from 30/09/03 to 31/12/03
5 January 2004Accounting reference date extended from 30/09/03 to 31/12/03
21 July 2003Full accounts made up to 30 September 2002
21 July 2003Full accounts made up to 30 September 2002
7 June 2003Auditor's resignation
7 June 2003Auditor's resignation
14 May 2003Director resigned
14 May 2003Director resigned
31 January 2003Return made up to 31/12/02; full list of members
31 January 2003Return made up to 31/12/02; full list of members
26 July 2002Full accounts made up to 30 September 2001
26 July 2002Full accounts made up to 30 September 2001
8 January 2002Return made up to 31/12/01; no change of members
8 January 2002Return made up to 31/12/01; no change of members
12 October 2001Full accounts made up to 30 September 2000
12 October 2001Full accounts made up to 30 September 2000
7 March 2001Director resigned
7 March 2001Director resigned
28 February 2001New director appointed
28 February 2001New director appointed
28 February 2001New director appointed
28 February 2001New director appointed
16 January 2001Return made up to 31/12/00; full list of members
16 January 2001Return made up to 31/12/00; full list of members
15 January 2001Director resigned
15 January 2001Director resigned
26 July 2000Full accounts made up to 30 September 1999
26 July 2000Full accounts made up to 30 September 1999
3 April 2000Director's particulars changed
3 April 2000Director's particulars changed
21 February 2000Return made up to 31/12/99; full list of members
21 February 2000Return made up to 31/12/99; full list of members
29 December 1999Director resigned
29 December 1999Director resigned
22 December 1999New director appointed
22 December 1999New director appointed
20 September 1999Nc inc already adjusted 09/07/99
20 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 September 1999Nc inc already adjusted 09/07/99
20 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 August 1999Ad 09/07/99--------- £ si 15000000@1=15000000 £ ic 47301293/62301293
10 August 1999Ad 09/07/99--------- £ si 15000000@1=15000000 £ ic 47301293/62301293
23 July 1999Full accounts made up to 30 September 1998
23 July 1999Full accounts made up to 30 September 1998
13 March 1999Director resigned
13 March 1999Director resigned
29 January 1999Return made up to 31/12/98; full list of members
29 January 1999Return made up to 31/12/98; full list of members
2 November 1998Auditor's resignation
2 November 1998Auditor's resignation
14 October 1998£ nc 30000000000/60000000000 29/09/98
14 October 1998£ nc 30000000/30030000000 29/09/98
14 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 October 1998Ad 29/09/98--------- £ si 1@24000000=24000000 £ ic 23301293/47301293
14 October 1998£ nc 30000000/30030000000 29/09/98
14 October 1998Ad 29/09/98--------- £ si 1@24000000=24000000 £ ic 23301293/47301293
14 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 October 1998£ nc 30000000000/60000000000 29/09/98
10 September 1998Ad 01/09/98--------- £ si 1000000@1=1000000 £ ic 22301293/23301293
10 September 1998Ad 01/09/98--------- £ si 1000000@1=1000000 £ ic 22301293/23301293
26 August 1998Director resigned
26 August 1998Director resigned
26 August 1998New director appointed
26 August 1998Director resigned
26 August 1998New director appointed
26 August 1998New director appointed
26 August 1998New director appointed
26 August 1998New director appointed
26 August 1998New director appointed
26 August 1998Director resigned
26 August 1998New director appointed
26 August 1998New director appointed
20 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 August 1998Nc inc already adjusted 10/08/98
14 August 1998Company name changed mossclose LIMITED\certificate issued on 17/08/98
14 August 1998Company name changed mossclose LIMITED\certificate issued on 17/08/98
24 July 1998Full accounts made up to 30 September 1997
24 July 1998Full accounts made up to 30 September 1997
11 April 1998Ad 01/04/98--------- £ si 8801193@1=8801193 £ ic 13500100/22301293
11 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 April 1998£ nc 13500100/23000000 01/04/98
11 April 1998Ad 01/04/98--------- £ si 8801193@1=8801193 £ ic 13500100/22301293
11 April 1998£ nc 13500100/23000000 01/04/98
23 January 1998Return made up to 31/12/97; full list of members
23 January 1998Return made up to 31/12/97; full list of members
3 June 1997Full accounts made up to 30 September 1996
3 June 1997Full accounts made up to 30 September 1996
28 January 1997Return made up to 31/12/96; full list of members
28 January 1997Return made up to 31/12/96; full list of members
7 November 1996Director resigned
7 November 1996Resolutions
  • ELRES ‐ Elective resolution
7 November 1996Resolutions
  • ELRES ‐ Elective resolution
7 November 1996Resolutions
  • ELRES ‐ Elective resolution
7 November 1996Resolutions
  • ELRES ‐ Elective resolution
7 November 1996New director appointed
7 November 1996Resolutions
  • ELRES ‐ Elective resolution
7 November 1996Resolutions
  • ELRES ‐ Elective resolution
7 November 1996New director appointed
7 November 1996Director resigned
3 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 October 1996Ad 27/09/96--------- £ si 13500000@1=13500000 £ ic 100/13500100
3 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 October 1996£ nc 100/13500100 26/09/96
3 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 October 1996£ nc 100/13500100 26/09/96
3 October 1996Ad 27/09/96--------- £ si 13500000@1=13500000 £ ic 100/13500100
9 September 1996Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE
9 September 1996Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE
12 August 1996Return made up to 31/07/96; full list of members
12 August 1996Return made up to 31/07/96; full list of members
27 February 1996Director resigned
27 February 1996Director resigned
27 February 1996Director resigned
27 February 1996Director resigned
16 February 1996Registered office changed on 16/02/96 from: 200 aldergate street london EC1A 4JJ
16 February 1996Accounting reference date notified as 30/09
16 February 1996New secretary appointed
16 February 1996Accounting reference date notified as 30/09
16 February 1996Secretary resigned
16 February 1996Registered office changed on 16/02/96 from: 200 aldergate street london EC1A 4JJ
16 February 1996Ad 09/01/96--------- £ si 49@1=49 £ ic 51/100
16 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 February 1996New director appointed
16 February 1996Ad 09/01/96--------- £ si 49@1=49 £ ic 2/51
16 February 1996Ad 09/01/96--------- £ si 49@1=49 £ ic 2/51
16 February 1996New director appointed
16 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 February 1996Ad 09/01/96--------- £ si 49@1=49 £ ic 51/100
16 February 1996Secretary resigned
31 July 1995Incorporation
Sign up now to grow your client base. Plans & Pricing