ITV SPORT CHANNEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITV SPORT CHANNEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITV SPORT CHANNEL LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205937. The accounts status is DORMANT.
ITV SPORT CHANNEL LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205937. The accounts status is DORMANT.
ITV SPORT CHANNEL 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 | 31/12/2020 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2022 | 16/05/2023 |
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 |
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-04-25 UNTIL 2001-06-13 | RESIGNED | ||
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2007-04-05 UNTIL 2019-04-11 | RESIGNED |
| MR SIMON SHAPS | Sep 1956 | British | Director | 2001-06-13 UNTIL 2006-12-15 | RESIGNED |
| KYLA MULLINS | May 1966 | British | Director | 2001-06-13 UNTIL 2001-12-11 | RESIGNED |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-05-10 UNTIL 2012-05-28 | RESIGNED |
| MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2001-06-13 UNTIL 2007-04-05 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2012-12-31 | RESIGNED |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2001-06-13 UNTIL 2007-05-10 | RESIGNED |
| MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2001-12-11 UNTIL 2005-11-14 | RESIGNED |
| SARAH ELIZABETH BEADMAN | Apr 1974 | British | Director | 2001-04-25 UNTIL 2001-06-13 | RESIGNED |
| TRACEY LOUISE COOK | Secretary | 2001-06-13 UNTIL 2002-12-20 | 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 | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
| SHARON JOY DOWLING | British | Secretary | 2002-12-20 UNTIL 2004-01-30 | 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 |
|
| Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |