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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM BROADCASTING LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
ASCENT PUBLISHING LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
REAL RADIO (NORTH EAST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
INVESTORS IN RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
NEXT 15 HOLDCO2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BORDER RADIO HOLDINGS LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
19 TV LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
19 PRODUCTIONS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
19 RECORDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
BRANDWIDTH MARKETING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BITE COMMUNICATIONS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
19 MANAGEMENT LIMITED Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
19 FASHIONAIR LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ANIMO AGENCY LIMITED LONDON Dissolved... FULL 70210 - Public relations and communications activities
BELL POTTINGER LLP LONDON ... FULL None Supplied
REAL RADIO (SCOTLAND) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON WEEKEND TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITV BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
LONDON NEWS NETWORK LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JUICE MUSIC UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ITV ARCHIE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
QSP SO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ITV VENTURER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ITV GRACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
QSP ATF LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
QSP FMO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities