ITV MERIDIAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITV MERIDIAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV MERIDIAN LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: 02519552. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITV MERIDIAN LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: 02519552. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITV MERIDIAN 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:
MERIDIAN BROADCASTING LIMITED (until 29/12/2006)
MERIDIAN BROADCASTING LIMITED (until 29/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
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 |
| MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | RESIGNED | |
| IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 2001-11-19 UNTIL 2005-09-19 | RESIGNED |
| MR DAVID SLESSER MCCALL | Dec 1934 | British | Director | 1994-05-26 UNTIL 1996-12-31 | RESIGNED |
| MS MARY MCANALLY | Apr 1945 | British | Director | 1996-07-25 UNTIL 2002-05-30 | RESIGNED |
| MR ROGER FROOME LAUGHTON | May 1942 | British | Director | RESIGNED | |
| MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 2001-04-20 UNTIL 2004-03-25 | RESIGNED |
| KENNETH DAVID ALUN JONES | Aug 1964 | British | Director | 1999-10-28 UNTIL 2000-10-04 | RESIGNED |
| MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2005-09-19 UNTIL 2007-04-05 | RESIGNED |
| MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 1992-12-22 UNTIL 1994-03-31 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2009-05-15 UNTIL 2012-12-31 | RESIGNED |
| MR MICHAEL JOHN HUGHES | Nov 1949 | British | Director | 1994-05-26 UNTIL 1995-09-30 | RESIGNED |
| LORD CLIVE RICHARD HOLLICK OF NOTTING HILL | May 1945 | British | Director | RESIGNED | |
| MR LESLIE FRANCIS HILL | Sep 1936 | British | Director | RESIGNED | |
| MR ALLAN JOHN MCKEOWN | May 1946 | British | Director | RESIGNED | |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 1994-03-23 UNTIL 2001-01-15 | RESIGNED |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2004-05-05 UNTIL 2007-05-03 | RESIGNED |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
| JOAN HILARY BINGLEY | Aug 1947 | Secretary | RESIGNED | ||
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2002-05-30 UNTIL 2009-11-03 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2000-10-04 UNTIL 2001-04-20 | RESIGNED |
| MS JANET LESLEY ROWLAND | May 1958 | British | Secretary | 1993-07-06 UNTIL 2000-10-04 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2000-10-04 UNTIL 2001-04-20 | RESIGNED |
| MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Secretary | 2001-04-20 UNTIL 2002-05-30 | RESIGNED |
| IAN CARYSFORT BUCKLEY | May 1955 | British | Director | 1995-11-23 UNTIL 1996-03-04 | RESIGNED |
| SIR JUDSON GRAHAM DAY | May 1933 | Canadian-British | Director | RESIGNED | |
| MR DAVID MICHAEL BRUCE CROFT | Apr 1955 | British | Director | 2001-04-20 UNTIL 2007-01-08 | RESIGNED |
| JOHN CRESSWELL | May 1961 | British | Director | 1993-09-23 UNTIL 2000-10-04 | RESIGNED |
| SIR WILLIAM FREDERICK COTTON | Apr 1928 | British | Director | RESIGNED | |
| ANDREW PHILIP COOPER | Feb 1958 | British | Director | 2001-04-20 UNTIL 2004-01-23 | RESIGNED |
| JILL DIANA COCHRANE | Jan 1947 | British | Director | 2002-12-12 UNTIL 2006-10-25 | RESIGNED |
| MR KEITH STUART CLEMENT | Jan 1932 | British | Director | RESIGNED | |
| MR LINDSAY JOHN CHARLTON | Sep 1953 | English | Director | 2002-05-30 UNTIL 2006-08-16 | RESIGNED |
| MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2001-11-19 UNTIL 2005-09-19 | RESIGNED |
| MR ANTHONY RONALD CHARLES | Aug 1942 | British | Director | 1993-05-27 UNTIL 1996-03-04 | RESIGNED |
| STEWART DAVID BUTTERFIELD | Sep 1947 | British | Director | 2000-10-04 UNTIL 2001-12-31 | RESIGNED |
| MICHAEL ANTONY CHRISTOPHER BUCKLEY | Apr 1946 | British | Director | RESIGNED | |
| SIR JUDSON GRAHAM DAY | May 1933 | Canadian-British | Director | RESIGNED | |
| MR ANTHONY DONALD BROOK | Sep 1936 | British | Director | 1993-05-27 UNTIL 1995-11-23 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| PETER FULWOOD BOOTH | May 1938 | British | Director | 1995-11-23 UNTIL 1996-09-26 | RESIGNED |
| CHARLES LAMB ALLEN | Nov 1957 | British | Director | 2000-10-04 UNTIL 2006-10-01 | RESIGNED |
| MR SIMON ALBERT ALBURY | Feb 1944 | British | Director | RESIGNED | |
| NEIL ASHLEY CANETTY CLARKE | Jul 1962 | British | Director | 2002-05-30 UNTIL 2005-09-19 | RESIGNED |
| MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER | Jan 1954 | British | Director | 1997-03-23 UNTIL 2001-01-15 | RESIGNED |
| SIR ROGER MICHAEL DE HAAN | Oct 1948 | British | Director | RESIGNED | |
| BARONESS SHREELA FLATHER | Feb 1934 | British | Director | RESIGNED | |
| MR MARTIN BARRY MORRALL | Oct 1957 | British | Director | 2001-04-20 UNTIL 2003-10-03 | RESIGNED |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-05-03 UNTIL 2012-05-28 | 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 |