CARLTON INTERACTIVE MEDIA

⚰️Wound downdissolved
01795610 · private-unlimited · incorporated 1984-02-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (2 active, 26 linked, 21 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2010-11-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2010-11-30
    🏁
    Company dissolved
  3. 2010-08-17
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2010-08-05
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2009-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2009-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2009-10-09
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  8. 2009-09-30
    📄
    legacy
    officers · 288b
  9. 2009-09-03
    📄
    legacy
    annual-return · 363a
  10. 2009-09-01
    GRANADA NOMINEES LIMITED resigned
    corporate-secretary
  11. 2009-07-16
    📄
    accounts-with-made-up-date
    accounts · AA
  12. 2008-10-08
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2008-08-29
    📄
    legacy
    annual-return · 363a
  14. 2008-08-26
    📄
    legacy
    officers · 288b
  15. 2008-08-26
    📄
    legacy
    officers · 288a
  16. 2008-08-26
    📄
    legacy
    officers · 288a
  17. 2008-08-26
    📄
    legacy
    officers · 288b
  18. 2008-08-11
    IRVING, Eleanor Kate appointed
    director
  19. 2008-08-11
    TAUTZ, Helen Jane appointed
    director
  20. 2008-08-11
    GRANADA NOMINEES LIMITED resigned
    corporate-director
  21. 2008-08-11
    ITV PRODUCTIONS LTD resigned
    corporate-director
  22. 2008-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2008-04-10
    📄
    legacy
    annual-return · 363a
  24. 2007-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2007-03-30
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2007-03-30
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2007-03-23
    ✏️
    certificate-re-registration-limited-to-unlimited
    change-of-name · CERT3
  28. 2007-03-23
    📄
    re-registration-memorandum-articles
    incorporation · MAR
  29. 2007-03-23
    📄
    legacy
    reregistration · 49(8)(b)
  30. 2007-03-23
    📄
    legacy
    reregistration · 49(8)(a)
  31. 2007-03-23
    📄
    legacy
    reregistration · 49(1)
  32. 2007-03-20
    TAUTZ, Helen Jane resigned
    secretary
  33. 2007-03-20
    GRANADA NOMINEES LIMITED appointed
    corporate-secretary
  34. 2007-03-20
    GREEN, Michael Anthony resigned
    director
  35. 2007-03-20
    MEDLICOTT, William Jonathan resigned
    director
  36. 2007-03-20
    GRANADA NOMINEES LIMITED appointed
    corporate-director
  37. 2007-03-20
    ITV PRODUCTIONS LTD appointed
    corporate-director
  38. 2004-07-02
    MARRON, Kirsty resigned
    director
  39. 2004-02-29
    HEWLETT, Stephen Edward resigned
    director
  40. 2004-02-27
    MEDLICOTT, William Jonathan appointed
    director
  41. 2004-01-30
    ABDOO, David resigned
    secretary
  42. 2004-01-30
    TAUTZ, Helen Jane appointed
    secretary
  43. 2002-06-27
    GREEN, Michael Anthony appointed
    director
  44. 2002-06-27
    KEARNEY, Matthew Joseph resigned
    director
  45. 2001-10-31
    EATON, Duncan Scott resigned
    director
  46. 2001-10-15
    GREENSMITH, Paul John resigned
    director
  47. 2001-10-01
    HEWLETT, Stephen Edward appointed
    director
  48. 2000-12-29
    BATSTONE, Matthew Nicholas Edward resigned
    director
  49. 2000-12-20
    ROOKE, Philip resigned
    director
  50. 2000-11-10
    MILES, Rupert Charles Antony resigned
    director
Showing most recent 50 of 74 events

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 42 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2010-11-30

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeprivate-unlimited
Incorporated1984-02-28
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

The London Television Centre
Upper Ground
London
SE1 9LT
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2008-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 24 resigned)

IRVING, Eleanor Kate
director · ~60y · appointed 2008-08-11
View their other companies + combined net worth →
Active
TAUTZ, Helen Jane
director · ~63y · appointed 2008-08-11
View their other companies + combined net worth →
Active
ABDOO, David
secretary · resigned 2004-01-30
Resigned
TAUTZ, Helen Jane
secretary · appointed 2004-01-30 · resigned 2007-03-20
Resigned
GRANADA NOMINEES LIMITED
corporate-secretary · appointed 2007-03-20 · resigned 2009-09-01
Resigned
ABDOO, David
director · ~65y · appointed 1994-03-07 · resigned 1998-07-01
Resigned
BATSTONE, Matthew Nicholas Edward
director · ~62y · appointed 1998-07-01 · resigned 2000-12-29
Resigned
CRAGG, Bernard Anthony
director · ~72y · resigned 1996-05-21
Resigned
CROWE, Emma Louise
director · ~58y · appointed 1999-01-14 · resigned 1999-06-23
Resigned
DUKES, Carol Sarah
director · ~64y · appointed 1998-06-01 · resigned 1999-07-16
Resigned
EATON, Duncan Scott
director · ~57y · appointed 2000-10-02 · resigned 2001-10-31
Resigned
GREEN, Michael Anthony
director · ~69y · appointed 2002-06-27 · resigned 2007-03-20
Resigned
GREENSMITH, Paul John
director · ~59y · appointed 2000-05-02 · resigned 2001-10-15
Resigned
HEWLETT, Stephen Edward
director · ~68y · appointed 2001-10-01 · resigned 2004-02-29
Resigned
KEARNEY, Matthew Joseph
director · ~65y · appointed 1999-12-10 · resigned 2002-06-27
Resigned
KIDWELL, James Richard De Villeneuve
director · ~64y · appointed 1996-05-21 · resigned 1998-06-01
Resigned
MACGOWAN, Kenneth Bruce
director · ~70y · resigned 1994-03-07
Resigned
MARRON, Kirsty
director · ~54y · appointed 2000-06-05 · resigned 2004-07-02
Resigned
MEDLICOTT, William Jonathan
director · ~66y · appointed 2004-02-27 · resigned 2007-03-20
Resigned
MILES, Rupert Charles Antony
director · ~69y · appointed 1999-11-15 · resigned 2000-11-10
Resigned

Click a director name to see their full track record across all companies.

Recent filings (147 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-11-30
gazette-notice-voluntary
gazette · GAZ1(A)
2010-08-17
dissolution-application-strike-off-company
dissolution · DS01
2010-08-05
change-person-director-company-with-change-date
officers · CH01
2009-10-19
change-person-director-company-with-change-date
officers · CH01
2009-10-19
change-registered-office-address-company-with-date-old-address
address · AD01
2009-10-09
legacy
officers · 288b
2009-09-30
legacy
annual-return · 363a
2009-09-03
accounts-with-made-up-date
accounts · AA
2009-07-16
resolution
resolution · RESOLUTIONS
2008-10-08
legacy
annual-return · 363a
2008-08-29
legacy
officers · 288b
2008-08-26
legacy
officers · 288a
2008-08-26
legacy
officers · 288a
2008-08-26
legacy
officers · 288b
2008-08-26