ITV CENTRAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITV CENTRAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV CENTRAL LIMITED was incorporated 44 years ago on 14/04/1980 and has the registered number: 01490357. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITV CENTRAL LIMITED was incorporated 44 years ago on 14/04/1980 and has the registered number: 01490357. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITV CENTRAL 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 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL INDEPENDENT TELEVISION LIMITED (until 29/12/2006)
CENTRAL INDEPENDENT TELEVISION LIMITED (until 29/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
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 |
| ROBERT SOUTHGATE | Jan 1934 | British | Director | 1994-07-28 UNTIL 1997-04-24 | RESIGNED |
| MR JOHN EDWARD MADOCKS | Mar 1922 | British | Director | RESIGNED | |
| CHARLES IAN SQUIRES | Apr 1951 | British | Director | 1996-11-18 UNTIL 2008-08-11 | RESIGNED |
| MADHU SHARMA | Oct 1963 | British | Director | 2002-09-01 UNTIL 2006-01-21 | RESIGNED |
| IAN RUSSELL RITCHIE | Nov 1953 | British | Director | 1994-04-28 UNTIL 1994-07-28 | RESIGNED |
| COLEENA JANE REID | Oct 1958 | British | Director | 1999-01-28 UNTIL 2004-04-30 | RESIGNED |
| MR STEPHEN RALPH PLATT | Feb 1953 | British | Director | 1999-01-28 UNTIL 2004-01-13 | RESIGNED |
| MRS DIANA JEAN PARKER | Jun 1932 | British | Director | RESIGNED | |
| ALAN JOHN PANKHURST | Jan 1948 | British | Director | RESIGNED | |
| SIR PATRICK DALMAHOY NAIRNE | Aug 1921 | British | Director | RESIGNED | |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-05-03 UNTIL 2012-05-28 | RESIGNED |
| IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 2004-07-01 UNTIL 2005-07-18 | RESIGNED |
| MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2007-04-05 UNTIL 2008-09-09 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
| COLIN ALEXANDER CAMPBELL | British | Secretary | RESIGNED | ||
| DAVID ABDOO | Jan 1961 | British | Secretary | 1994-06-30 UNTIL 2004-01-30 | RESIGNED |
| MR LESLIE FRANCIS HILL | Sep 1936 | British | Director | RESIGNED | |
| IAN STUART HUGHES | Feb 1959 | British | Director | 1994-12-31 UNTIL 2004-07-01 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2009-05-15 UNTIL 2012-12-31 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
| MR KEVIN PAUL JOHNSON | Jul 1971 | British | Director | 2002-09-01 UNTIL 2004-09-30 | RESIGNED |
| MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2001-12-31 UNTIL 2007-04-05 | RESIGNED |
| MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 1994-04-28 UNTIL 1994-12-31 | RESIGNED |
| MICHAEL JOHN WATTS | Jul 1947 | British | Director | RESIGNED | |
| ANDREW NORMAN ALLAN | Sep 1943 | British | Director | RESIGNED | |
| MR ERIC JOHN HARWOOD | Dec 1958 | British | Director | 2002-09-01 UNTIL 2003-04-04 | RESIGNED |
| MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 1992-09-24 UNTIL 1994-03-31 | RESIGNED |
| MICHAEL PHILIP GREEN | Dec 1947 | British | Director | RESIGNED | |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
| JONATHAN FELLOWS | Aug 1958 | British | Director | 1994-04-28 UNTIL 1994-09-30 | RESIGNED |
| MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2004-07-01 UNTIL 2005-07-18 | RESIGNED |
| MR DAVID MICHAEL BRUCE CROFT | Apr 1955 | British | Director | 2004-11-04 UNTIL 2007-01-08 | RESIGNED |
| STEPHEN CLARK | Apr 1953 | British | Director | 1994-12-31 UNTIL 1998-12-31 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| SIR RICHARD JOHN BAILEY | Jul 1923 | British | Director | RESIGNED | |
| CHARLES LAMB ALLEN | Nov 1957 | British | Director | 2004-07-01 UNTIL 2006-10-01 | RESIGNED |
| RODERICK WALDERMAR LISLE HENWOOD | Nov 1963 | British | Director | 1994-12-31 UNTIL 1996-11-18 | RESIGNED |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2004-07-01 UNTIL 2007-05-03 | RESIGNED |
| SIR MICHAEL THOMAS LYONS | Sep 1949 | British | Director | 2002-09-01 UNTIL 2006-01-31 | RESIGNED |
| PHILIP MERVYN JONES | Jun 1944 | British | Director | RESIGNED | |
| MARSHALL STEWART | Aug 1936 | British | Director | RESIGNED | |
| MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1992-06-01 UNTIL 2001-12-31 | RESIGNED |
| LAURENCE MARSHALL UPSHON | Jun 1950 | British | Director | 1994-12-31 UNTIL 2005-09-30 | 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 |
| LEWIS MURRAY THOMSON | Nov 1936 | British | Director | RESIGNED | |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2009-05-15 UNTIL 2019-04-11 | 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 |