London
SE1 9LT
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2014(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 December 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mr Lewis Craig Murray Pearman |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1993) |
Role | Sales And Marketing Director |
Correspondence Address | 3 Pointers Close Chieveley Newbury Berkshire RG16 8UJ |
Director Name | Sir Derek Palmar |
---|---|
Date of Birth | July 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Longwood Lodge Newton York YO6 5TU |
Director Name | Mr Clive William Leach |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 November 1993) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The White House Church Street Barkston Ash Tadcaster North Yorkshire LS24 9TT |
Director Name | Mrs Juliet Diana Margaret Jowitt |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 August 1992) |
Role | Interior Decorating And Designer |
Country of Residence | England |
Correspondence Address | Thorpe Lodge Ripon North Yorkshire HG4 3LU |
Director Name | Mr George James Allan Hardy |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 March 1994) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Regents Park Terrace London NW1 7EE |
Director Name | Mr Charles Jeremy Mawdesley Hardie |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 May 1993) |
Role | Company Director |
Correspondence Address | The Old Rectory Metton Roughton Norfolk NR11 8QX |
Director Name | Stephen Hargreaves Hall |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 September 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Malting Farm Little Waldingfield Sudbury Suffolk CO10 0SY |
Director Name | Mr John Alexander Fairley |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 20 April 1995) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS |
Director Name | Mr Kenneth Herbert Morley Dixon |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Low Hall Askham Bryan York YO2 3QU |
Director Name | Mrs Phoebe Mary David |
---|---|
Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 17 August 1992) |
Role | Company Director |
Correspondence Address | 79 George Street Hadleigh Ipswich Suffolk IP7 5BW |
Director Name | Ralph John Coyle |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 November 1995) |
Role | Solicitor/Company Secretary |
Correspondence Address | 2 Coverley Rise Yeadon Leeds West Yorkshire LS19 7HP |
Director Name | Mark William Burrell |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43a Reeves Mews South Audley Street London W1Y 3PA |
Secretary Name | Ralph John Coyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 November 1995) |
Role | Company Director |
Correspondence Address | 2 Coverley Rise Yeadon Leeds West Yorkshire LS19 7HP |
Director Name | Sir Ralph Harry Carr-Ellison |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 12 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beanley Hall Beanley Alnwick Northumberland NE66 2DX |
Director Name | Robert Henry Dickinson |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 15 September 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Styford Hall Stocksfield Northumberland NE43 7TX |
Director Name | Sir Paul Douglas Nicholson |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1992(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 15 September 1997) |
Role | Chairman Vaux Group Plc |
Country of Residence | England |
Correspondence Address | Quarry Hill Brancepeth County Durham DH7 8DW |
Director Name | John Raymond Calvert |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 June 1997) |
Role | Company Director |
Correspondence Address | Dorset Cottage Droitwich Road Feckenham Redditch Worcestershire B96 6HX |
Director Name | Gregory Dyke |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(12 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | 28 Ailsa Road Twickenham Middlesex TW1 1QW |
Director Name | Mr Nicholas Castro |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Branscombe Gardens London N21 3BN |
Director Name | Bruce Gyngell |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 May 1995(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 57 Oakley Street London SW3 5HB |
Secretary Name | Mr Simon Carlton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 May 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ |
Director Name | Charles Lamb Allen |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(16 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | 19 Upper Phillimore Gardens Kensington London W8 7HF |
Director Name | Mr Graham Joseph Parrott |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Secretary Name | Gail Ann Rook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(17 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 76 Atwood Road Manchester Lancashire M20 6JN |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Eleanor Kate Irving |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
Director Name | Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(23 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mrs Rachel Julia Bradford |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(31 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 September 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | ITV Productions Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2004(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 July 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Secretary Name | Granada Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2004(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 March 2009) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Website | 1860.com |
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Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
- | OTHER 100.00% - |
---|---|
55.6m at £0 | Itv Studios LTD 0.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2016 | Application to strike the company off the register (3 pages) |
22 September 2016 | Application to strike the company off the register (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 February 2014 | Appointment of Eleanor Kate Irving as a director (2 pages) |
11 February 2014 | Appointment of Eleanor Kate Irving as a director (2 pages) |
5 November 2013 | Termination of appointment of Rachel Bradford as a director (1 page) |
5 November 2013 | Termination of appointment of Rachel Bradford as a director (1 page) |
11 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
22 January 2013 | Appointment of Rachel Julia Smith as a director (2 pages) |
22 January 2013 | Appointment of Rachel Julia Smith as a director (2 pages) |
16 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
16 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
10 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (14 pages) |
10 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (14 pages) |
17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (14 pages) |
10 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (14 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page) |
3 September 2009 | Return made up to 01/08/09; full list of members (5 pages) |
3 September 2009 | Return made up to 01/08/09; full list of members (5 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 March 2009 | Appointment terminated secretary granada nominees LIMITED (1 page) |
16 March 2009 | Appointment terminated secretary granada nominees LIMITED (1 page) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
15 September 2008 | Return made up to 11/09/08; full list of members (5 pages) |
15 September 2008 | Return made up to 11/09/08; full list of members (5 pages) |
14 July 2008 | Director appointed eleanor kate irving (1 page) |
14 July 2008 | Director appointed eleanor kate irving (1 page) |
14 July 2008 | Appointment terminated director itv productions LTD (1 page) |
14 July 2008 | Appointment terminated director itv productions LTD (1 page) |
14 July 2008 | Director appointed helen jane tautz (1 page) |
14 July 2008 | Director appointed helen jane tautz (1 page) |
11 July 2008 | Appointment terminated director granada nominees LIMITED (1 page) |
11 July 2008 | Appointment terminated director granada nominees LIMITED (1 page) |
29 May 2008 | Return made up to 10/03/08; full list of members (5 pages) |
29 May 2008 | Return made up to 10/03/08; full list of members (5 pages) |
29 May 2008 | Registered office changed on 29/05/2008 from, television centre, leeds yorkshire, LS3 1JS (1 page) |
29 May 2008 | Registered office changed on 29/05/2008 from, television centre, leeds yorkshire, LS3 1JS (1 page) |
9 May 2008 | Location of register of members (1 page) |
9 May 2008 | Location of register of members (1 page) |
20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
13 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
13 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
7 February 2007 | Director's particulars changed (1 page) |
7 February 2007 | Director's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
13 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 March 2005 | Return made up to 10/03/05; full list of members (2 pages) |
17 March 2005 | Return made up to 10/03/05; full list of members (2 pages) |
13 January 2005 | Resolutions
|
13 January 2005 | Resolutions
|
7 January 2005 | Resolutions
|
7 January 2005 | Resolutions
|
10 December 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
10 December 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
10 December 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
10 December 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
10 December 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
10 December 2004 | Re-registration of Memorandum and Articles (15 pages) |
10 December 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
10 December 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
10 December 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
10 December 2004 | Re-registration of Memorandum and Articles (15 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Secretary resigned;director resigned (1 page) |
8 December 2004 | Secretary resigned;director resigned (1 page) |
8 December 2004 | Secretary resigned;director resigned (1 page) |
8 December 2004 | Secretary resigned;director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
3 December 2004 | New secretary appointed;new director appointed (1 page) |
3 December 2004 | New director appointed (1 page) |
3 December 2004 | New director appointed (1 page) |
3 December 2004 | New secretary appointed;new director appointed (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | New director appointed (1 page) |
3 September 2004 | New director appointed (1 page) |
15 June 2004 | Memorandum and Articles of Association (6 pages) |
15 June 2004 | Memorandum and Articles of Association (6 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
27 May 2004 | Resolutions
|
27 May 2004 | Resolutions
|
9 March 2004 | Return made up to 10/03/04; full list of members (3 pages) |
9 March 2004 | Return made up to 10/03/04; full list of members (3 pages) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 April 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
14 April 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
14 March 2003 | Return made up to 10/03/03; full list of members (5 pages) |
14 March 2003 | Return made up to 10/03/03; full list of members (5 pages) |
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | Director's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
5 August 2002 | New director appointed (3 pages) |
5 August 2002 | New director appointed (3 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
18 April 2002 | Director's particulars changed (1 page) |
18 April 2002 | Director's particulars changed (1 page) |
18 April 2002 | Return made up to 10/03/02; full list of members (5 pages) |
18 April 2002 | Return made up to 10/03/02; full list of members (5 pages) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
1 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
1 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
22 June 2001 | Return made up to 10/03/01; full list of members (3 pages) |
22 June 2001 | Return made up to 10/03/01; full list of members (3 pages) |
1 June 2001 | New secretary appointed (1 page) |
1 June 2001 | New secretary appointed (1 page) |
1 June 2001 | Secretary resigned (1 page) |
1 June 2001 | Secretary resigned (1 page) |
17 May 2001 | Resolutions
|
17 May 2001 | Resolutions
|
9 May 2001 | Location of register of members (1 page) |
9 May 2001 | Location of register of members (1 page) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
11 April 2000 | Return made up to 10/03/00; full list of members
|
11 April 2000 | Return made up to 10/03/00; full list of members
|
15 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
15 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
15 April 1999 | Return made up to 10/03/99; change of members (6 pages) |
15 April 1999 | Return made up to 10/03/99; change of members (6 pages) |
20 October 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 October 1998 | Application for reregistration from PLC to private (1 page) |
20 October 1998 | Resolutions
|
20 October 1998 | Re-registration of Memorandum and Articles (11 pages) |
20 October 1998 | Re-registration of Memorandum and Articles (11 pages) |
20 October 1998 | Application for reregistration from PLC to private (1 page) |
20 October 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 October 1998 | Resolutions
|
24 September 1998 | New secretary appointed (2 pages) |
24 September 1998 | Secretary resigned (1 page) |
24 September 1998 | Secretary resigned (1 page) |
24 September 1998 | New secretary appointed (2 pages) |
16 April 1998 | Full accounts made up to 30 September 1997 (10 pages) |
16 April 1998 | Full accounts made up to 30 September 1997 (10 pages) |
11 April 1998 | Return made up to 10/03/98; full list of members
|
11 April 1998 | Return made up to 10/03/98; full list of members
|
8 April 1998 | Director resigned (1 page) |
8 April 1998 | Director resigned (1 page) |
19 February 1998 | Director's particulars changed (1 page) |
19 February 1998 | Director's particulars changed (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
20 October 1997 | Ad 22/09/97--------- £ si [email protected]=122 £ ic 13897436/13897558 (2 pages) |
20 October 1997 | Ad 22/09/97--------- £ si [email protected]=122 £ ic 13897436/13897558 (2 pages) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
2 October 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
2 October 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Ad 03/09/97-17/09/97 £ si [email protected]=1180 £ ic 13896256/13897436 (5 pages) |
24 September 1997 | Ad 03/09/97-17/09/97 £ si [email protected]=1180 £ ic 13896256/13897436 (5 pages) |
24 September 1997 | Director resigned (1 page) |
23 September 1997 | Ad 16/09/97--------- premium £ si [email protected]=17175 £ ic 13879081/13896256 (3 pages) |
23 September 1997 | Ad 16/09/97--------- premium £ si [email protected]=17175 £ ic 13879081/13896256 (3 pages) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
17 June 1997 | Full group accounts made up to 31 December 1996 (60 pages) |
17 June 1997 | Full group accounts made up to 31 December 1996 (60 pages) |
20 May 1997 | Resolutions
|
20 May 1997 | Resolutions
|
15 May 1997 | Ad 09/05/97--------- £ si [email protected]=28630 £ ic 13850451/13879081 (2 pages) |
15 May 1997 | Ad 09/05/97--------- £ si [email protected]=28630 £ ic 13850451/13879081 (2 pages) |
18 April 1997 | Ad 11/04/97--------- £ si [email protected]=5000 £ ic 13845451/13850451 (2 pages) |
18 April 1997 | Ad 11/04/97--------- £ si [email protected]=5000 £ ic 13845451/13850451 (2 pages) |
11 April 1997 | Ad 26/03/97--------- £ si [email protected]=32292 £ ic 13813159/13845451 (3 pages) |
11 April 1997 | Ad 26/03/97--------- £ si [email protected]=32292 £ ic 13813159/13845451 (3 pages) |
21 March 1997 | Ad 14/03/97--------- £ si [email protected]=5000 £ ic 13808159/13813159 (2 pages) |
21 March 1997 | Ad 14/03/97--------- £ si [email protected]=5000 £ ic 13808159/13813159 (2 pages) |
21 March 1997 | Return made up to 10/03/97; bulk list available separately
|
21 March 1997 | Return made up to 10/03/97; bulk list available separately
|
10 October 1996 | Ad 18/09/96--------- £ si [email protected]=752235 £ ic 13054423/13806658 (3 pages) |
10 October 1996 | Ad 18/09/96--------- £ si [email protected]=752235 £ ic 13054423/13806658 (3 pages) |
7 October 1996 | Secretary's particulars changed (1 page) |
7 October 1996 | Secretary's particulars changed (1 page) |
3 September 1996 | Resolutions
|
3 September 1996 | Resolutions
|
7 July 1996 | Director's particulars changed (1 page) |
7 July 1996 | Director's particulars changed (1 page) |
19 June 1996 | Full group accounts made up to 31 December 1995 (56 pages) |
19 June 1996 | Full group accounts made up to 31 December 1995 (56 pages) |
31 May 1996 | Ad 10/05/96--------- £ si [email protected]=21728 £ ic 13032695/13054423 (2 pages) |
31 May 1996 | Ad 10/05/96--------- £ si [email protected]=21728 £ ic 13032695/13054423 (2 pages) |
22 May 1996 | Resolutions
|
22 May 1996 | Resolutions
|
26 April 1996 | Ad 27/03/96--------- £ si [email protected]=120997 £ ic 12911698/13032695 (19 pages) |
26 April 1996 | Ad 27/03/96--------- £ si [email protected]=120997 £ ic 12911698/13032695 (19 pages) |
9 April 1996 | Return made up to 10/03/96; bulk list available separately
|
9 April 1996 | Secretary resigned (1 page) |
9 April 1996 | Return made up to 10/03/96; bulk list available separately
|
9 April 1996 | Secretary resigned (1 page) |
27 February 1996 | Ad 19/02/96--------- £ si [email protected]=5000 £ ic 13313384/13318384 (2 pages) |
27 February 1996 | Ad 19/02/96--------- £ si [email protected]=5000 £ ic 13313384/13318384 (2 pages) |
20 February 1996 | Ad 02/02/96--------- £ si [email protected]=5000 £ ic 13299634/13304634 (2 pages) |
20 February 1996 | Ad 02/02/96--------- £ si [email protected]=5000 £ ic 13299634/13304634 (2 pages) |
20 February 1996 | Ad 12/02/96--------- £ si [email protected]=8750 £ ic 13304634/13313384 (2 pages) |
20 February 1996 | Ad 12/02/96--------- £ si [email protected]=8750 £ ic 13304634/13313384 (2 pages) |
16 November 1995 | Ad 13/11/95--------- premium £ si [email protected]=12244 £ ic 13287390/13299634 (2 pages) |
16 November 1995 | New secretary appointed (2 pages) |
16 November 1995 | New secretary appointed (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Ad 13/11/95--------- premium £ si [email protected]=12244 £ ic 13287390/13299634 (2 pages) |
16 November 1995 | Director resigned (2 pages) |
9 October 1995 | Ad 27/09/95--------- £ si [email protected]=143282 £ ic 13144108/13287390 (4 pages) |
9 October 1995 | Ad 27/09/95--------- £ si [email protected]=143282 £ ic 13144108/13287390 (4 pages) |
14 June 1995 | Director resigned (2 pages) |
14 June 1995 | Director resigned (2 pages) |
14 June 1995 | Director resigned (2 pages) |
14 June 1995 | Director resigned (2 pages) |
19 May 1995 | Resolutions
|
19 May 1995 | Full group accounts made up to 31 December 1994 (41 pages) |
19 May 1995 | Resolutions
|
19 May 1995 | Full group accounts made up to 31 December 1994 (41 pages) |
18 May 1995 | New director appointed (4 pages) |
18 May 1995 | New director appointed (4 pages) |
17 May 1995 | Ad 12/05/95--------- £ si [email protected]=15773 £ ic 13128335/13144108 (2 pages) |
17 May 1995 | Ad 12/05/95--------- £ si [email protected]=15773 £ ic 13128335/13144108 (2 pages) |
11 May 1995 | Ad 05/05/95--------- £ si [email protected]=16250 £ ic 13112085/13128335 (2 pages) |
11 May 1995 | Ad 05/05/95--------- £ si [email protected]=16250 £ ic 13112085/13128335 (2 pages) |
5 May 1995 | Director resigned (2 pages) |
5 May 1995 | Director resigned (2 pages) |
12 April 1995 | Ad 29/03/95--------- £ si [email protected]=1063 £ ic 13111022/13112085 (10 pages) |
12 April 1995 | Ad 29/03/95--------- £ si [email protected]=1063 £ ic 13111022/13112085 (10 pages) |
24 March 1995 | Return made up to 10/03/95; bulk list available separately
|
24 March 1995 | Return made up to 10/03/95; bulk list available separately
|
18 April 1994 | Full group accounts made up to 30 September 1993 (45 pages) |
18 April 1994 | Full group accounts made up to 30 September 1993 (45 pages) |
18 March 1993 | Full group accounts made up to 30 September 1992 (54 pages) |
18 March 1993 | Full group accounts made up to 30 September 1992 (54 pages) |
21 August 1992 | Company name changed yorkshire television holdings pl c\certificate issued on 24/08/92 (2 pages) |
21 August 1992 | Company name changed yorkshire television holdings pl c\certificate issued on 24/08/92 (2 pages) |