ITV LTVC (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ITV LTVC (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ITV LTVC (SCOTLAND) LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: SC473179. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ITV LTVC (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QUATERMILE ONE, 15
EDINBURGH
EH3 9EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KYLA LYNNE ANTHEA MULLINS May 1966 British Director 2019-04-11 CURRENT
MICHAEL JOHN HIRST Oct 1970 British Director 2023-01-31 CURRENT
MRS HELEN JANE TAUTZ Jun 1963 British Director 2018-12-31 UNTIL 2019-04-11 RESIGNED
SHARJEEL SULEMAN Nov 1976 British Director 2018-07-31 UNTIL 2021-02-01 RESIGNED
MR IAN WARD GRIFFITHS Sep 1966 British Director 2014-03-21 UNTIL 2018-12-31 RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2014-03-21 UNTIL 2018-07-31 RESIGNED
DARREN FISHER May 1966 Australian Director 2021-02-01 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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