ITV TENNISON LIMITED

Company number 09499040

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2018	DS01	Application to strike the company off the register	(1 page)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(13 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
06 Jun 2018	AD01	Registered office address changed from London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	(1 page)
17 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(198 pages)
17 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
17 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
27 Sep 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(17 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
11 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(194 pages)
11 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
11 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
17 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
11 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
03 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(176 pages)
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Eleanor Kate Irving as a director on 26 March 2015	(1 page)
18 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Helen Jane Tautz as a director on 26 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of David Philip Mcgraynor as a director on 26 March 2015	(2 pages)