ITV NEWS CHANNEL LIMITED - LONDON


Company Profile Company Filings

Overview

ITV NEWS CHANNEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITV NEWS CHANNEL LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916436. The accounts status is DORMANT.

ITV NEWS CHANNEL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHELTRADING 331 LIMITED (until 24/07/2002)
ITN NEWS CHANNEL LIMITED (until 23/07/2002)

Confirmation Statements

Last Statement Next Statement Due
18/07/2021 01/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN FISHER May 1966 Australian Director 2021-06-30 CURRENT
MRS ELEANOR KATE IRVING Jul 1966 British Director 2014-01-02 CURRENT
MRS HELEN JANE TAUTZ Jun 1963 British Director 2008-09-09 UNTIL 2019-04-11 RESIGNED
VERONICA ANN MELVILLE Dec 1944 Secretary 2003-07-11 UNTIL 2004-05-28 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-05-28 UNTIL 2009-11-03 RESIGNED
MR JAMES HENRY SCORER British Secretary 2000-02-18 UNTIL 2002-05-31 RESIGNED
MR SIMON HARRIS JOHNSON Sep 1966 British Secretary 2003-03-07 UNTIL 2003-07-11 RESIGNED
DAVID MCGOWAN Jan 1961 British Director 2000-03-31 UNTIL 2001-09-17 RESIGNED
JONATHAN ROGERS Oct 1971 British Director 2002-06-21 UNTIL 2008-09-09 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-01-31 UNTIL 2000-02-18 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2007-05-10 UNTIL 2015-04-30 RESIGNED
MR STEWART PETER PURVIS Oct 1947 British Director 2000-02-18 UNTIL 2002-05-31 RESIGNED
MR CHRISTOPHER JOSEPH SWORDS May 1969 British Director 2015-04-30 UNTIL 2021-06-30 RESIGNED
ROBERT ALLEN SCHMITZ Jan 1941 Usa Director 2003-08-13 UNTIL 2004-04-21 RESIGNED
MR JAMES HENRY SCORER British Director 2000-03-31 UNTIL 2002-05-31 RESIGNED
MR JONATHAN SIMON OLIVER LEWIS Dec 1968 British Director 2002-05-31 UNTIL 2007-09-07 RESIGNED
MR RICHARD GRAHAM TAIT May 1947 British Director 2000-03-31 UNTIL 2002-05-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-31 UNTIL 2000-02-18 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2002-10-24 UNTIL 2005-04-29 RESIGNED
RODERICK WALDERMAR LISLE HENWOOD Nov 1963 British Director 2002-07-22 UNTIL 2004-04-21 RESIGNED
GIDON KATZ Mar 1974 British Director 2002-08-09 UNTIL 2003-08-13 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2002-05-31 UNTIL 2007-04-05 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-09-09 UNTIL 2012-12-31 RESIGNED
MR CHRISTOPHER JOHN GRIFFIN Jul 1964 British Director 2002-05-31 UNTIL 2005-04-29 RESIGNED
LAUREN ANN GLOTZER Dec 1972 American Director 2002-07-22 UNTIL 2003-03-07 RESIGNED
VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE May 1947 British Director 2002-05-31 UNTIL 2002-06-21 RESIGNED
CHARLOTTE BRADSHAW Mar 1972 British Director 2000-03-31 UNTIL 2001-08-20 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
DAVID ABDOO Jan 1961 British Director 2002-05-31 UNTIL 2002-06-21 RESIGNED
MR ANDREW JOHN WHITAKER Nov 1963 British Director 2000-03-31 UNTIL 2002-05-31 RESIGNED
ITV PRODUCTIONS LTD Corporate Secretary 2002-05-31 UNTIL 2002-05-31 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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