ITV BORDER LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITV BORDER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITV BORDER LIMITED was incorporated 64 years ago on 28/03/1960 and has the registered number: 00654206. The accounts status is DORMANT.
ITV BORDER LIMITED was incorporated 64 years ago on 28/03/1960 and has the registered number: 00654206. The accounts status is DORMANT.
ITV BORDER LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BORDER TELEVISION LIMITED (until 29/12/2006)
BORDER TELEVISION LIMITED (until 29/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2022 | 03/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
DR. JUNE PATERSON-BROWN | Feb 1932 | British | Director | RESIGNED | |
MR DAVID WILLIAM TRIMBLE | May 1939 | British | Director | RESIGNED | |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2007-08-31 UNTIL 2008-09-09 | RESIGNED |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
THE RIGHT HONOURABLE LORD STEEL OF AIKWOOD | Mar 1938 | Director | RESIGNED | ||
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2007-04-05 UNTIL 2008-09-09 | RESIGNED |
JOHN ALEXANDER MUIR SUTHERLAND | Apr 1933 | British | Director | RESIGNED | |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2009-05-15 UNTIL 2019-04-11 | RESIGNED |
NEIL ROBINSON | Apr 1958 | British | Director | 2000-09-12 UNTIL 2004-05-11 | RESIGNED |
MR ANDREW QUINN | Mar 1937 | British | Director | 1996-02-08 UNTIL 2000-05-23 | RESIGNED |
MR JOHN ROBERT WILLS | Feb 1936 | Director | RESIGNED | ||
DOUGLAS EDWARD MERRALL | Dec 1950 | British | Director | 2000-09-12 UNTIL 2008-11-07 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-05-03 UNTIL 2012-05-28 | RESIGNED |
IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 2001-11-19 UNTIL 2005-10-04 | RESIGNED |
MS CATHERINE MARGARET MARY MAXWELL STUART | Nov 1964 | British | Director | 2002-11-08 UNTIL 2006-02-07 | RESIGNED |
JAMES INGRAM MILES SMAIL | Aug 1921 | British | Director | RESIGNED | |
MR PETER BROWNLOW | Jun 1945 | British | Secretary | RESIGNED | |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2002-05-09 UNTIL 2009-11-03 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 2000-09-12 UNTIL 2001-07-31 | RESIGNED |
MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Secretary | 2001-07-31 UNTIL 2002-05-09 | RESIGNED |
NICHOLAS JONATHAN PAUL CUSICK | Feb 1961 | British | Secretary | 1996-04-26 UNTIL 2000-09-12 | RESIGNED |
STEWART DAVID BUTTERFIELD | Sep 1947 | British | Director | 2001-07-31 UNTIL 2001-12-31 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2000-05-11 UNTIL 2001-07-31 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
JAMES LOWERY GRAHAM | Oct 1932 | British | Director | RESIGNED | |
MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 2001-07-31 UNTIL 2002-05-09 | RESIGNED |
MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 2002-06-11 UNTIL 2004-03-25 | RESIGNED |
MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2001-11-19 UNTIL 2005-10-04 | RESIGNED |
PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2000-09-12 UNTIL 2001-07-31 | RESIGNED |
NICHOLAS JONATHAN PAUL CUSICK | Feb 1961 | British | Director | 2000-05-11 UNTIL 2001-10-31 | RESIGNED |
MALCOLM BRIAN HARTLEY | Feb 1935 | British | Director | 1991-12-05 UNTIL 2000-05-23 | RESIGNED |
MR DAVID MICHAEL BRUCE CROFT | Apr 1955 | British | Director | 2001-07-31 UNTIL 2007-01-08 | RESIGNED |
NEIL ASHLEY CANETTY CLARKE | Jul 1962 | British | Director | 2002-05-09 UNTIL 2005-10-04 | RESIGNED |
KATHLEEN AVRIL MARLEY WORRALL | Apr 1946 | British | Director | 1994-02-02 UNTIL 1997-02-28 | RESIGNED |
MISS MARY ELIZABETH BURKETT | Oct 1924 | British | Director | RESIGNED | |
(ROBIN) ROBERT LAWIE FREDERICK BURGESS | Jan 1951 | British | Director | RESIGNED | |
MR PETER BROWNLOW | Jun 1945 | British | Director | RESIGNED | |
LORD MELVYN BRAGG | Oct 1939 | British | Director | RESIGNED | |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
CHARLES LAMB ALLEN | Nov 1957 | British | Director | 2001-07-31 UNTIL 2006-10-01 | RESIGNED |
PAUL JOHN CORLEY | Dec 1950 | British | Director | 1998-02-23 UNTIL 2000-09-12 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2009-05-15 UNTIL 2012-12-31 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2004-05-13 UNTIL 2007-05-03 | RESIGNED |
MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2005-10-04 UNTIL 2007-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Broadcasting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |