ITV DIGITAL CHANNELS LIMITED

Company number 03101815

Date	Type	Description	View / Download
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	(24 pages)
17 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
01 Mar 2016	TM01	Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr Kevin Anthony Lygo as a director on 1 March 2016	(2 pages)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 16,237,000	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 May 2015	TM01	Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Christopher Joseph Swords as a director on 30 April 2015	(2 pages)
10 Feb 2015	MISC	Section 519.	(3 pages)
04 Feb 2015	AUD	Auditor's resignation	(2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 16,237,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 16,237,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Jun 2012	TM01	Termination of appointment of Jonathan Rogers as a director	(1 page)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
30 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)

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