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CARLTON BROADCASTING HOLDINGS - The London Television Centre, Upper Ground, London, SE1 9LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02583084
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The London Television Centre
- Upper Ground
- London
- SE1 9LT
- United Kingdom The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 15.02.1991
- Gelöscht am:
- 2016-12-20
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Itv Broadcasting Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CARLTON TELEVISION HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
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CARLTON BROADCASTING HOLDINGS Firmenbeschreibung
- CARLTON BROADCASTING HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02583084. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.02.1991 registriert. CARLTON BROADCASTING HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen CARLTON TELEVISION HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über The London Television Centre erreicht werden.
Jetzt sichern CARLTON BROADCASTING HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlton Broadcasting Holdings - The London Television Centre, Upper Ground, London, SE1 9LT, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-12-20) - GAZ2(A)
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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gazette-notice-voluntary (2016-10-04) - GAZ1(A)
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dissolution-application-strike-off-company (2016-09-22) - DS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
-
appoint-person-director-company-with-name (2014-02-11) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
appoint-person-director-company-with-name (2013-01-18) - AP01
-
accounts-with-accounts-type-dormant (2013-10-08) - AA
-
termination-director-company-with-name (2013-11-06) - TM01
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change-person-director-company-with-change-date (2013-09-03) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-dormant (2012-08-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-dormant (2010-08-26) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-03) - 363a
-
accounts-with-accounts-type-dormant (2009-07-16) - AA
-
legacy (2009-09-30) - 288b
-
change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-08-26) - 288b
-
legacy (2008-04-10) - 363a
-
legacy (2008-08-27) - 288a
-
legacy (2008-09-02) - 363a
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resolution (2008-10-08) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-09-25) - 288a
-
legacy (2007-01-23) - 363a
-
legacy (2007-04-05) - 288b
-
legacy (2007-04-05) - 288a
-
accounts-with-accounts-type-full (2007-06-20) - AA
-
legacy (2007-09-18) - 288a
-
legacy (2007-09-25) - 288b
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resolution (2007-09-27) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2007-09-27) - CERT3
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re-registration-memorandum-articles (2007-09-27) - MAR
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legacy (2007-09-27) - 49(8)(b)
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legacy (2007-09-27) - 49(8)(a)
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legacy (2007-09-27) - 49(1)
keyboard_arrow_right 2006
-
legacy (2006-11-02) - 287
-
accounts-with-accounts-type-full (2006-10-26) - AA
-
legacy (2006-06-01) - 288c
-
legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-03-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 225
-
legacy (2004-01-16) - 363a
-
accounts-with-accounts-type-full (2004-05-21) - AA
-
legacy (2004-04-28) - 287
-
legacy (2004-06-24) - 288b
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auditors-resignation-company (2004-08-18) - AUD
-
legacy (2004-06-24) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-21) - AA
-
auditors-resignation-company (2003-06-07) - AUD
-
legacy (2003-01-31) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-01-14) - 288a
-
legacy (2002-01-11) - 363a
-
legacy (2002-01-07) - 288a
-
legacy (2002-01-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-01-04) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 363a
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-02-19) - 288b
-
legacy (1999-01-29) - 363a
-
legacy (1999-09-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-10) - 288c
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auditors-resignation-company (1998-11-02) - AUD
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-01-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-29) - 363a
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certificate-change-of-name-company (1997-02-03) - CERTNM
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legacy (1997-05-15) - 288b
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accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-09-09) - 287
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-01-22) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 288
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legacy (1995-01-18) - 363x
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legacy (1995-11-09) - 288
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accounts-with-accounts-type-full (1995-07-31) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 288
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accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-06-16) - 288
-
legacy (1994-04-17) - 88(2)R
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court-order (1994-04-01) - OC
-
resolution (1994-01-28) - RESOLUTIONS
-
legacy (1994-01-24) - 288
-
legacy (1994-02-04) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 363x
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accounts-with-accounts-type-full (1993-07-30) - AA
-
legacy (1993-11-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-27) - 288
-
legacy (1992-11-25) - 288
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-02-12) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-22) - 88(3)
-
legacy (1991-05-21) - 88(2)R
-
legacy (1991-05-08) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-04-26) - 88(2)R
-
legacy (1991-04-22) - 288
-
legacy (1991-04-18) - 288
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legacy (1991-05-28) - 88(2)P
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legacy (1991-04-08) - 88(2)R
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certificate-change-of-name-company (1991-04-03) - CERTNM
-
legacy (1991-03-04) - 288
-
legacy (1991-03-04) - 224
-
legacy (1991-04-19) - 288
-
legacy (1991-06-14) - 88(2)O
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resolution (1991-06-16) - RESOLUTIONS
-
legacy (1991-06-17) - 288
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resolution (1991-06-21) - RESOLUTIONS
-
legacy (1991-06-21) - 123
-
legacy (1991-06-21) - 88(2)R
-
legacy (1991-06-26) - 288
-
legacy (1991-07-22) - 288
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legacy (1991-07-28) - 288
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legacy (1991-06-14) - 88(3)
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incorporation-company (1991-02-15) - NEWINC