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ITV CENTRAL LIMITED

Company number 01490357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director
05 Nov 2013 TM01 Termination of appointment of Rachel Bradford as a director
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Rachel Julia Smith on 16 August 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
18 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
16 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
21 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of William Medlicott as a director
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 TM02 Termination of appointment of Helen Tautz as a secretary
23 Oct 2009 CH01 Director's details changed for William Jonathan Medlicott on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH03 Secretary's details changed for Helen Jane Tautz on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009