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ITV MR SELFRIDGE LIMITED

Company number 04033106

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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)
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
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
17 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
17 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
17 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
18 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
10 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
10 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
10 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
14 Nov 2016 AA Full accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
18 Dec 2015 CH01 Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
14 Nov 2015 AA Full accounts made up to 31 March 2015
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 1
27 Nov 2014 TM01 Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014
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 1
09 Sep 2014 AA Full accounts made up to 31 March 2014
12 Aug 2014 CH01 Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014
11 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
27 Mar 2013 TM02 Termination of appointment of Helen Tautz as a secretary
27 Mar 2013 TM02 Termination of appointment of Rachel Smith as a secretary
28 Feb 2013 AP01 Appointment of Sarah Michelle Woodward as a director