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 - 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 31/12/2022 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)

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

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