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ITV NEWS CHANNEL LIMITED

Company number 03916436

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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)
28 Sep 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Jan 2010 AAMD Amended full accounts made up to 31 December 2008
09 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 TM02 Termination of appointment of Helen Tautz as a secretary
29 Oct 2009 AA Full accounts made up to 31 December 2008
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
12 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009
26 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/12/2008
10 Sep 2008 288a Director appointed helen jane tautz
10 Sep 2008 288a Director appointed eleanor kate irving
10 Sep 2008 288b Appointment terminated director jonathan rogers
05 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 288c Secretary's change of particulars / helen tautz / 01/01/2008
10 Apr 2008 363a Return made up to 31/01/08; full list of members
12 Dec 2007 288c Director's particulars changed
17 Sep 2007 288b Director resigned
16 Jul 2007 AA Full accounts made up to 31 December 2006
11 May 2007 288a New director appointed