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MT GHOSTS LIMITED

Company number 12368748

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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)
03 Nov 2020 AP01 Appointment of Ms Alison Mary Owen as a director on 15 October 2020
16 Oct 2020 PSC07 Cessation of Itv Studios Limited as a person with significant control on 15 October 2020
16 Oct 2020 PSC02 Notification of Monumental Television Limited as a person with significant control on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Eleanor Kate Irving as a director on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Sarah Kuwana Kayser as a director on 15 October 2020
16 Oct 2020 AP01 Appointment of Ms Ruth Ann Berry as a director on 15 October 2020
16 Oct 2020 AP01 Appointment of Ms Maxine Louise Gardner as a director on 15 October 2020
16 Oct 2020 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 15 October 2020
16 Oct 2020 CERTNM Company name changed itv studios newco 19 LIMITED\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-18
  • GBP 1