ITV DIGITAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ITV DIGITAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITV DIGITAL HOLDINGS LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261192. The accounts status is DORMANT.

ITV DIGITAL HOLDINGS 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

Confirmation Statements

Last Statement Next Statement Due
13/07/2022 27/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADELE ANN ABIGAIL Apr 1973 Irish Director 2021-02-01 CURRENT
SARAH LOUISE CLARKE Mar 1975 British Director 2018-07-31 CURRENT
DR GERARD MARTIN MURPHY Nov 1955 British Director 2000-09-04 UNTIL 2003-01-31 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1997-01-30 UNTIL 2004-01-30 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2009-11-03 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-10-09 UNTIL 1997-01-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-10-09 UNTIL 1997-01-30 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 1999-03-01 UNTIL 2002-09-30 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2004-08-17 UNTIL 2009-05-15 RESIGNED
SHARJEEL SULEMAN Nov 1976 British Director 2016-03-14 UNTIL 2021-02-01 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1997-12-18 UNTIL 1998-02-11 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1998-12-15 UNTIL 2006-03-29 RESIGNED
GERARD JUDE ROBINSON Oct 1948 British Director 1997-01-30 UNTIL 1997-12-18 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2002-09-30 UNTIL 2004-08-17 RESIGNED
MR PAUL COLBECK MURRAY Oct 1961 British Director 2003-01-31 UNTIL 2004-01-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-09 UNTIL 1997-01-30 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 1997-09-16 UNTIL 1997-12-18 RESIGNED
MR IAN WARD GRIFFITHS Sep 1966 British Director 2009-05-15 UNTIL 2016-03-14 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 1998-02-11 UNTIL 1998-12-15 RESIGNED
MICHAEL PHILIP GREEN Dec 1947 British Director 1997-01-30 UNTIL 2004-01-30 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2001-11-26 UNTIL 2009-05-15 RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2009-05-15 UNTIL 2018-07-31 RESIGNED
SAMUEL HEWLINGS CHISHOLM Oct 1939 New Zealander Director 1997-01-30 UNTIL 1997-06-24 RESIGNED
MR DAVID CHRISTOPHER CHANCE Apr 1957 British Director 1997-01-30 UNTIL 1997-06-24 RESIGNED
VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE May 1947 British Director 2000-01-31 UNTIL 2000-09-04 RESIGNED
STEVEN ANTHONY CAIN Sep 1964 British Director 1999-03-01 UNTIL 2000-01-31 RESIGNED
CHARLES LAMB ALLEN Nov 1957 British Director 1997-01-30 UNTIL 2006-10-01 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director 1997-01-30 UNTIL 2001-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Communications Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Granada Media Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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