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Company Information for

CARBON MEDIA LIMITED

2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON, EC1N 2AE,
Company Registration Number
05078683
Private Limited Company
Active

Company Overview

About Carbon Media Ltd
CARBON MEDIA LIMITED was founded on 2004-03-19 and has its registered office in London. The organisation's status is listed as "Active". Carbon Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CARBON MEDIA LIMITED
 
Legal Registered Office
2 WATERHOUSE SQUARE
140 HOLBORN
LONDON
EC1N 2AE
Other companies in SE1
 
Filing Information
Company Number 05078683
Company ID Number 05078683
Date formed 2004-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/12/2021
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-10-08 01:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON MEDIA LIMITED
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Companies with same name CARBON MEDIA LIMITED
The following companies were found which have the same name as CARBON MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON MEDIA SOLUTIONS LTD UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY Dissolved Company formed on the 2015-02-16
CARBON MEDIA PRIVATE LIMITED 64-C PKT-IV MAYUR VIHAR-I NEW DELHI Delhi 110091 ACTIVE Company formed on the 2008-02-29
CARBON MEDIA GROUP PTY LTD QLD 4059 Active Company formed on the 2010-03-30
CARBON MEDIA PTY LTD QLD 4006 Active Company formed on the 2006-05-11
CARBON MEDIA DESIGN INC. Alberta Active Company formed on the 2003-03-21
CARBON MEDIA MANAGEMENT SDN. BHD. Active
CARBON MEDIA LLC Delaware Unknown
CARBON MEDIA LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2017-02-17
CARBON MEDIA LLC California Unknown

Company Officers of CARBON MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MAXINE LOUISE GARDNER
Director 2012-03-31
JOHN JOSEPH WHISTON
Director 2010-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALEXANDER CAMPBELL-WHITE
Director 2010-07-12 2012-03-30
JOLEON NIGEL FURZE MCLUSKY
Director 2009-12-08 2011-03-17
STEVEN DOUGLAS WRIGHT
Director 2008-12-12 2011-03-17
DAVID WOLFFE
Director 2009-07-10 2010-12-16
JOLEON NIGEL FURZE MCLUSKY
Company Secretary 2009-04-14 2010-07-12
MICHAEL CHARLES CHRISTIE
Director 2004-03-19 2010-07-12
MICHAEL RICHARD SMITH
Director 2004-03-19 2010-03-31
MICHAEL CHARLES CHRISTIE
Company Secretary 2004-03-19 2009-07-01
MICHAEL RICHARD SMITH
Company Secretary 2004-03-19 2009-07-01
JOHN HOLLYWOOD
Director 2009-01-06 2009-06-07
QA REGISTRARS LIMITED
Nominated Secretary 2004-03-19 2004-03-19
QA NOMINEES LIMITED
Nominated Director 2004-03-19 2004-03-19

Related Directorships

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MAXINE LOUISE GARDNER WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER LINE OF DUTY 3 LIMITED Director 2017-04-28 CURRENT 2015-01-28 Active - Proposal to Strike off
MAXINE LOUISE GARDNER DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
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MAXINE LOUISE GARDNER ITV LUCAN LIMITED Director 2015-07-02 CURRENT 2013-05-17 Active - Proposal to Strike off
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MAXINE LOUISE GARDNER ITV JERICHO LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JR LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV HOME FIRES LIMITED Director 2015-07-02 CURRENT 2001-04-27 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-04-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM The London Television Centre Upper Ground London SE1 9LT
2018-05-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-05-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-05-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-07-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-02-10MISCSECTION 519
2015-02-03AUDAUDITOR'S RESIGNATION
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0101/11/14 FULL LIST
2014-10-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0119/03/14 FULL LIST
2014-02-04RES01ADOPT ARTICLES 20/12/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0119/03/13 FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12AR0119/03/12 FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MAXINE LOUISE GARDNER
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AR0119/03/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOLEON MCLUSKY
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-28AP01DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE
2010-07-28AP01DIRECTOR APPOINTED MR JOHN JOSEPH WHISTON
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY JOLEON MCLUSKY
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 4TH FLOOR, CLERKS COURT 18/20 FARRINGDON LANE LONDON EC1R 3AU
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD SMITH
2010-05-12AR0119/03/10 FULL LIST
2010-05-10SH0109/12/09 STATEMENT OF CAPITAL GBP 100
2010-02-02AP01DIRECTOR APPOINTED MR JOLEON NIGEL FURZE MCLUSKY
2009-11-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10288aDIRECTOR APPOINTED MR DAVID WOLFFE
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY MICHAEL CHRISTIE
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SMITH
2009-06-11288aSECRETARY APPOINTED MR JOLEON NIGEL FURZE MCLUSKY
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOLLYWOOD
2009-04-03363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL UNITED KINGDOM
2009-02-26128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-02-26225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-16288aDIRECTOR APPOINTED JOHN HOLLYWOOD
2009-01-16RES01ADOPT ARTICLES 06/01/2009
2009-01-16RES12VARYING SHARE RIGHTS AND NAMES
2009-01-1688(2)AD 06/01/09 GBP SI 1@1=1 GBP IC 3/4
2008-12-18288aDIRECTOR APPOINTED STEVEN DOUGLAS WRIGHT
2008-11-2788(2)AD 20/11/08 GBP SI 1@1=1 GBP IC 2/3
2008-05-01363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM UNITS 15 / 16 C/O DUNCAN MARR 7 WENLOCK ROAD LONDON N1 7SL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O PRINCESS STUDIOS 3RD FLOOR WHITELEYS 151 QUEENSWAY LONDON W2 4SB
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-03363sRETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS
2006-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/06
2006-06-27363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 339-340 UPPER STREET LONDON N1 0PD
2004-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-27288bSECRETARY RESIGNED
2004-03-27288bDIRECTOR RESIGNED
2004-03-27287REGISTERED OFFICE CHANGED ON 27/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CARBON MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARBON MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-02-19 Outstanding STAFFORDSHIRE COUNTY COUNCIL
DEBENTURE 2007-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CARBON MEDIA LIMITED registering or being granted any patents
Domain Names

CARBON MEDIA LIMITED owns 1 domain names.

jumplive.co.uk  

Trademarks
We have not found any records of CARBON MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CARBON MEDIA LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where CARBON MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBON MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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