ITV VENTURES LIMITED

Company number 03089273

Date	Type	Description	View / Download
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2019	AP01	Appointment of Mr Sharjeel Suleman as a director on 4 December 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
09 May 2019	CH01	Director's details changed for Mr Duncan Thurston Russell Walker on 16 November 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
23 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
06 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Jul 2017	CH01	Director's details changed for Maria Kyriacou on 21 July 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
11 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,315,457	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
03 Mar 2015	MISC	Section 519	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,315,457	(3 pages)
07 Nov 2014	TM01	Termination of appointment of Paul Lewis as a director on 29 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 May 2014	AP01	Appointment of Paul Lewis as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,315,457	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)

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