MORNING TV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MORNING TV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORNING TV LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORNING TV LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORNING TV 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 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| LDC CORPORATE DIRECTOR NO 3 LIMITED | Corporate Director | 2001-07-17 UNTIL 2004-08-17 | RESIGNED | ||
| L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED | Corporate Director | 2001-07-17 UNTIL 2004-08-17 | RESIGNED | ||
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2001-07-17 UNTIL 2004-08-17 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-04-18 UNTIL 2001-07-17 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2001-04-18 UNTIL 2001-07-17 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2001-04-18 UNTIL 2001-07-17 | RESIGNED | ||
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2004-08-18 UNTIL 2008-09-09 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2004-08-18 UNTIL 2019-04-11 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2001-07-17 UNTIL 2004-08-17 | RESIGNED |
| SARAH KUWANA KAYSER | Sep 1982 | British | Director | 2019-07-31 UNTIL 2021-09-07 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2012-12-31 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2003-02-20 UNTIL 2009-11-03 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2001-07-17 UNTIL 2003-02-20 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-12-14 UNTIL 2009-11-03 | 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 |