Tyne Tees Television Holdings

Company Name	Tyne Tees Television Holdings
Company Status	Dissolved
Company Number	01551599
Category	Private Unlimited Company
Incorporation Date	19 March 1981(43 years, 1 month ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Legibus One Hundred And Three Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(27 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground 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, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Ronald Arthur Eagle
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Marketing Director
Country of Residence	England
Correspondence Address	18 Oakhill Drive Welwyn Hertfordshire AL6 9NW

Director Name	Mr Ian Russell Ritchie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	10 months (resigned 12 March 1993)
Role	Managing Director
Correspondence Address	8 Montagu Avenue Gosforth Newcastle-Upon-Tyne Tyne & Wear NG3 4HY

Director Name	Mr David William Reay
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Chief Executive
Correspondence Address	Warreners House Northgate Morpeth Northumberland NE61 3BX

Director Name	Sir Ronald Norman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Businessman
Correspondence Address	Hart On The Hill Dalton Piercy Hartlepool Cleveland TS27 3HY

Director Name	Sir Paul Douglas Nicholson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 1997)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Quarry Hill Brancepeth County Durham DH7 8DW

Director Name	Adrian Peter Metcalfe
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	1 Avenue Ferdinand Buisson Paris 75016 Foreign

Director Name	Sir Laurence Woodward Martin
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	35 Witley Court Coram Street Bloomsbury London Wc1

Director Name	Mr Clive William Leach
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 May 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	Mr James David Lancaster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Village Way Dulwich London SE21 7AN

Director Name	Mr David Simpson Hellewell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Company Director/Company Secretary
Correspondence Address	Westburn House Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0QQ

Director Name	Lady Diana Catherine Eccles Of Moulton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moulton Hall Moulton Richmond North Yorkshire DL10 6QH

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Sir Ralph Harry Carr-Ellison
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1997)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Beanley Hall Beanley Alnwick Northumberland NE66 2DX

Secretary Name	Mr David Simpson Hellewell
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Westburn House Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0QQ

Director Name	Ralph John Coyle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1994)
Role	Company Secretary/Legal Director
Correspondence Address	8 Grange View Otley West Yorkshire LS21 2SE

Secretary Name	Ralph John Coyle
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1993)
Role	Legal Director/Company Secreta
Correspondence Address	8 Grange View Otley West Yorkshire LS21 2SE

Director Name	John Raymond Calvert
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(11 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Dorset Cottage Droitwich Road Feckenham Redditch Worcestershire B96 6HX

Secretary Name	Miss Anne Sabina Mitcheson
Nationality	British
Status	Resigned
Appointed	11 May 1993(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Enfield Avenue Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3EE

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	31 December 1994(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 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	Mr Anthony George Brill
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(16 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manor Farm Close Copmanthorpe York North Yorkshire YO23 3GE

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(16 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Margaret Fay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(17 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	4 Southgate East Westoe Village South Shields NE33 3EG

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	18 May 1998(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(17 years, 4 months after company formation)
Appointment Duration	2 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	Kyla Mullins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2002)
Role	Lawyer
Correspondence Address	192 Sheen Lane London SW14 8LF

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(20 years, 2 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, 8 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	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(22 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

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, 3 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, 9 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, 8 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, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
1 at £0	Granada Nominees LTD 0.00% Ordinary
10.4m at £0	Itv Studios LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 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)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (6 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 GBP 1 (14 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 GBP 1 (14 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 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
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 GBP 1 (14 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (14 pages)
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)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 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)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 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 (16 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (16 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 Helen Jane Tautz 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 Eleanor Kate Irving 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
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	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 eleanor kate irving (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed eleanor kate irving (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	Registered office changed on 29/05/2008 from television house the watermark gateshead tyne & wear NE11 9SZ (1 page)
29 May 2008	Return made up to 11/05/08; full list of members (5 pages)
29 May 2008	Return made up to 11/05/08; full list of members (5 pages)
29 May 2008	Registered office changed on 29/05/2008 from television house the watermark gateshead tyne & wear NE11 9SZ (1 page)
16 May 2008	Location of register of members (1 page)
16 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)
11 June 2007	Full accounts made up to 31 December 2006 (9 pages)
11 June 2007	Full accounts made up to 31 December 2006 (9 pages)
11 June 2007	Return made up to 11/05/07; full list of members (2 pages)
11 June 2007	Return made up to 11/05/07; 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	Secretary's particulars changed;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	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)
23 May 2006	Return made up to 11/05/06; full list of members (3 pages)
23 May 2006	Return made up to 11/05/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 August 2005	Registered office changed on 22/08/05 from: television centre newcastle upon tyne NE1 2AL (1 page)
22 August 2005	Registered office changed on 22/08/05 from: television centre newcastle upon tyne NE1 2AL (1 page)
31 May 2005	Return made up to 11/05/05; full list of members (2 pages)
31 May 2005	Return made up to 11/05/05; full list of members (2 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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	Declaration of assent for reregistration to UNLTD (2 pages)
10 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
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	Declaration of assent for reregistration to UNLTD (2 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)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New secretary appointed;new director appointed (1 page)
3 December 2004	New secretary appointed;new director appointed (1 page)
3 December 2004	New director appointed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
27 May 2004	Memorandum and Articles of Association (10 pages)
27 May 2004	Memorandum and Articles of Association (10 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2004	Return made up to 11/05/04; full list of members (2 pages)
26 May 2004	Return made up to 11/05/04; full list of members (2 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
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)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 May 2003	Return made up to 11/05/03; full list of members (3 pages)
14 May 2003	Return made up to 11/05/03; full list of members (3 pages)
22 April 2003	Full accounts made up to 30 September 2002 (13 pages)
22 April 2003	Full accounts made up to 30 September 2002 (13 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
28 June 2002	Return made up to 11/05/02; full list of members (2 pages)
28 June 2002	Return made up to 11/05/02; full list of members (2 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
18 May 2001	Return made up to 11/05/01; full list of members (3 pages)
18 May 2001	Return made up to 11/05/01; full list of members (3 pages)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 09/05/01 (1 page)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 09/05/01 (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
30 May 2000	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2000	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
2 June 1999	Full accounts made up to 30 September 1998 (12 pages)
2 June 1999	Full accounts made up to 30 September 1998 (12 pages)
11 December 1998	Re-registration of Memorandum and Articles (11 pages)
11 December 1998	Application for reregistration from PLC to private (1 page)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1998	Application for reregistration from PLC to private (1 page)
11 December 1998	Re-registration of Memorandum and Articles (11 pages)
11 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
11 September 1998	New director appointed (5 pages)
11 September 1998	New director appointed (5 pages)
16 April 1998	Full accounts made up to 30 September 1997 (11 pages)
16 April 1998	Full accounts made up to 30 September 1997 (11 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (3 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (3 pages)
4 August 1997	Full accounts made up to 31 December 1996 (11 pages)
4 August 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 11/05/97; full list of members (10 pages)
28 May 1997	Return made up to 11/05/97; full list of members (10 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (11 pages)
5 August 1996	Full accounts made up to 31 December 1995 (11 pages)
7 July 1996	Director's particulars changed (1 page)
7 July 1996	Director's particulars changed (1 page)
9 June 1996	Return made up to 11/05/96; no change of members (9 pages)
9 June 1996	Return made up to 11/05/96; no change of members (9 pages)
4 July 1995	Full accounts made up to 31 December 1994 (12 pages)
4 July 1995	Full accounts made up to 31 December 1994 (12 pages)
26 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
26 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
24 June 1994	Full accounts made up to 31 December 1993 (14 pages)
24 June 1994	Full accounts made up to 31 December 1993 (14 pages)
8 June 1993	Full accounts made up to 31 December 1992 (14 pages)
8 June 1993	Full accounts made up to 31 December 1992 (14 pages)
31 May 1992	Full group accounts made up to 31 December 1991 (68 pages)
31 May 1992	Full group accounts made up to 31 December 1991 (68 pages)

Tyne Tees Television Holdings

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