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ITV JERICHO LIMITED

Company number 04206871

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
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
20 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 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
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
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
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
10 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Maxine Louise Gardner as a director on 2 July 2015
02 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2014
19 Nov 2014 AP01 Appointment of David Philip Mcgraynor as a director on 25 September 2014
19 Nov 2014 TM01 Termination of appointment of Eleanor Kate Irving as a director on 25 September 2014
19 Nov 2014 TM01 Termination of appointment of Helen Jane Tautz as a director on 25 September 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

Statement of capital on 2014-11-06
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014
26 Sep 2014 CERTNM Company name changed itv online LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-25
25 Sep 2014 AP01 Appointment of Sarah Michelle Woodward as a director on 25 September 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013