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 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
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)
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 |