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 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
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 |