ITV WALES & WEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITV WALES & WEST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV WALES & WEST LIMITED was incorporated 35 years ago on 28/06/1988 and has the registered number: 02272112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITV WALES & WEST LIMITED was incorporated 35 years ago on 28/06/1988 and has the registered number: 02272112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITV WALES & WEST 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:
HTV LIMITED (until 29/12/2006)
HTV LIMITED (until 29/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
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 |
MR ELIS OWEN | Jun 1953 | United Kingdom | Director | 2005-12-23 UNTIL 2008-08-18 | 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 |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-05-03 UNTIL 2012-05-28 | RESIGNED |
MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2007-04-05 UNTIL 2008-09-09 | RESIGNED |
HENRY ERIC STAUNTON | May 1948 | British | Director | 2000-10-04 UNTIL 2000-11-17 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2009-05-15 UNTIL 2019-04-11 | RESIGNED |
MR JEREMY JOHN AMES PAYNE | Mar 1946 | British | Director | 1998-12-03 UNTIL 2004-06-04 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2000-10-04 UNTIL 2000-11-17 | RESIGNED |
MR GORDON STANLEY TOVEY | Jan 1943 | Director | 1993-01-01 UNTIL 1997-08-31 | RESIGNED | |
LORD JOHN GEOFFREY TRISTRAM OAKSEY | Mar 1929 | British | Director | RESIGNED | |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2000-10-04 UNTIL 2000-11-17 | RESIGNED |
MRS ELIZABETH MENNA RICHARDS | Feb 1953 | British | Director | 1998-12-03 UNTIL 2000-02-14 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 2000-11-17 UNTIL 2004-01-30 | RESIGNED |
MR GORDON STANLEY TOVEY | Jan 1943 | Secretary | RESIGNED | ||
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
MS JANET LESLEY ROWLAND | British | Secretary | 1997-08-31 UNTIL 2000-10-04 | RESIGNED | |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2000-10-04 UNTIL 2000-11-17 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 1997-12-12 UNTIL 2000-10-04 | RESIGNED |
ROGER CHARLES LEWIS | Aug 1954 | British | Director | 2005-12-23 UNTIL 2006-10-29 | RESIGNED |
MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2000-11-17 UNTIL 2007-04-05 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2009-05-15 UNTIL 2012-12-31 | RESIGNED |
MARK JOHN HASKELL | British | Director | 2005-12-23 UNTIL 2008-01-04 | RESIGNED | |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2000-11-17 UNTIL 2007-05-03 | RESIGNED |
STEPHEN GEORGE MATTHEWS | Feb 1946 | British | Director | 1992-08-01 UNTIL 1997-10-15 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
RONALD STEPHEN EVANS | Dec 1929 | British | Director | RESIGNED | |
MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 1997-12-12 UNTIL 1999-04-19 | RESIGNED |
MR FREDERICK DUNFORD CLARK | Aug 1932 | British | Director | RESIGNED | |
LADY NAOMI BUCHANAN | Jul 1937 | British | Director | RESIGNED | |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2000-11-17 UNTIL 2001-06-27 | RESIGNED |
TERENCE PAUL GEORGE | Jun 1948 | British | Director | RESIGNED | |
JANE MCCLOSKEY | Mar 1966 | British | Director | 2005-12-23 UNTIL 2006-12-15 | RESIGNED |
KENNETH DAVID ALUN JONES | Aug 1964 | British | Director | 1997-10-15 UNTIL 2000-10-04 | RESIGNED |
LADY MAUREEN MICHELE MERRISON | Oct 1938 | British | Director | 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 |