Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew James Beer on 6 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Matthew Bryan as a director on 31 October 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Nov 2022 |
AP01 |
Appointment of Zoe Patricia Margaret Carter as a director on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Philip Jeremy Adam Tasker as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Louise Clare Fearn as a director on 20 May 2022
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03 Aug 2022 |
PSC05 |
Change of details for Itv Services Limited as a person with significant control on 24 May 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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23 May 2022 |
AD01 |
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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19 Jul 2021 |
AP01 |
Appointment of Mr Matthew James Beer as a director on 6 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Ross Trustees Services Limited as a director on 6 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Matthew Bryan as a director on 6 July 2021
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20 Nov 2020 |
AP02 |
Appointment of Ross Trustees Services Limited as a director on 1 April 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Nigel Charles Moore as a director on 1 April 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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08 Sep 2020 |
TM02 |
Termination of appointment of Kanon Chalcraft as a secretary on 1 September 2020
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08 Sep 2020 |
AP03 |
Appointment of Alister Simon Bowen as a secretary on 1 September 2020
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Caroline Pires Ewerton as a director on 3 December 2019
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