ITV MR SELFRIDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITV MR SELFRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITV MR SELFRIDGE LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033106. The accounts status is AUDIT EXEMPTION SUBSI.
ITV MR SELFRIDGE LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033106. The accounts status is AUDIT EXEMPTION SUBSI.
ITV MR SELFRIDGE 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 / 3 | 31/03/2021 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIGH DEFINITION MEDIA LIMITED (until 20/02/2013)
HIGH DEFINITION MEDIA LIMITED (until 20/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2022 | 06/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN JOSEPH WHISTON | Oct 1958 | British | Director | 2008-11-03 | CURRENT |
| SARAH MICHELLE WOODWARD | Feb 1969 | British | Director | 2013-02-20 | CURRENT |
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2013-02-20 | CURRENT |
| MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2013-02-19 | CURRENT |
| MR JOHN DOUGLAS SURTEES | May 1957 | British | Director | 2000-07-28 UNTIL 2005-07-29 | RESIGNED |
| THERESA MARIE CASEY | Oct 1968 | Secretary | 2000-07-28 UNTIL 2000-07-28 | RESIGNED | |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-08-17 UNTIL 2008-11-03 | RESIGNED |
| GARY LUNN | Mar 1960 | Secretary | 2000-07-28 UNTIL 2002-07-23 | RESIGNED | |
| RACHEL JULIA SMITH | Secretary | 2013-02-19 UNTIL 2013-03-27 | RESIGNED | ||
| MRS HELEN JANE TAUTZ | Secretary | 2013-02-19 UNTIL 2013-03-27 | RESIGNED | ||
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2002-07-23 UNTIL 2007-10-04 | RESIGNED |
| MS KATHARINE REBECCA LITTLE | Oct 1971 | British | Director | 2008-11-03 UNTIL 2011-09-05 | RESIGNED |
| MR DAVID WOLFFE | Jun 1963 | British | Director | 2008-11-03 UNTIL 2010-12-16 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2002-07-23 UNTIL 2008-11-03 | RESIGNED |
| LANCE MAURICE TATTERSALL | Jun 1950 | British | Director | 2001-03-15 UNTIL 2007-10-04 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-07-13 UNTIL 2000-07-28 | RESIGNED | ||
| WAYNE PETER ROGERS | Jun 1948 | British | Director | 2000-07-28 UNTIL 2002-07-23 | RESIGNED |
| CLAIRE POYSER | Aug 1965 | British | Director | 2008-11-03 UNTIL 2011-09-05 | RESIGNED |
| MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2009-03-30 UNTIL 2012-03-31 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2007-10-04 UNTIL 2008-11-03 | RESIGNED |
| MR ISHAQ FATANI | Jan 1971 | British | Director | 2008-11-03 UNTIL 2009-03-30 | RESIGNED |
| MS CAROLINE LINDSAY COOPER | Feb 1980 | British | Director | 2012-03-31 UNTIL 2014-11-07 | RESIGNED |
| MR LEE BARTLETT | Jan 1955 | United States | Director | 2008-11-03 UNTIL 2010-08-31 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-07-13 UNTIL 2000-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |