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ITV4 LIMITED

Company number 04842875

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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)
07 May 2015 TM01 Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015
06 May 2015 AP01 Appointment of Mr Christopher Joseph Swords as a director on 30 April 2015
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
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Jonathan Rogers as a director
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Peter Arthur Fincham on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Jonathan Rogers on 16 October 2009
23 Oct 2009 CH01 Director's details changed for William Jonathan Medlicott on 16 October 2009
16 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009
21 Aug 2009 363a Return made up to 23/07/09; full list of members
25 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 288a Director appointed william jonathan medlicott
18 Nov 2008 288a Director appointed jonathan rogers
18 Nov 2008 288a Director appointed peter fincham
18 Nov 2008 288b Appointment terminated director helen tautz