ITV MOORSIDE LIMITED - LONDON
Overview
ITV MOORSIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITV MOORSIDE LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206935. The accounts status is AUDIT EXEMPTION SUBSI.
ITV MOORSIDE LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206935. The accounts status is AUDIT EXEMPTION SUBSI.
ITV MOORSIDE 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 |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH MICHELLE WOODWARD | Feb 1969 | British | Director | 2014-07-28 | CURRENT |
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2014-07-28 | CURRENT |
| MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2015-07-02 | CURRENT |
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-04-26 UNTIL 2004-06-15 | RESIGNED | ||
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2004-06-15 UNTIL 2014-07-28 | RESIGNED |
| SARAH ELIZABETH BEADMAN | Apr 1974 | British | Director | 2001-04-26 UNTIL 2002-05-07 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2004-06-15 UNTIL 2012-12-31 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 UNTIL 2014-07-28 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| SARAH LOUISE WOODALL | British | Secretary | 2004-06-15 UNTIL 2005-04-07 | RESIGNED | |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-04-07 UNTIL 2009-03-12 | RESIGNED |
| GD DIRECTORS LIMITED | Corporate Director | 2002-05-07 UNTIL 2004-06-15 | 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 |