London Independent Television Limited

Company Name	London Independent Television Limited
Director	Adrian Charles Thompson
Company Status	Active
Company Number	01944986
Category	Private Limited Company
Incorporation Date	5 September 1985(38 years, 8 months ago)
Previous Name	Meadshare Limited

Business Activity

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

Directors

Director Name	Mr Adrian Charles Thompson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 1992(6 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Leerdam Drive London E14 3JJ

Secretary Name	Mr Timothy David Brown
Nationality	British
Status	Current
Appointed	10 January 1992(6 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	50 The Ridings Surbiton Kingston Surrey KT6 8HQ

Location

Registered Address	32 Leerdam Drive London Yard Isle Of Dogs London E14 3JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

1 at £1	Mr Adrian Charles Thompson 50.00% Ordinary
1 at £1	Timothy David Brown 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 August 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 August 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
8 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 September 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 Statement of capital on 2016-01-20 GBP 2 (14 pages)
20 January 2016	Annual return made up to 31 December 2015 Statement of capital on 2016-01-20 GBP 2 (14 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (13 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (13 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
15 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-15 GBP 2 (12 pages)
15 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-15 GBP 2 (12 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 January 2011	Annual return made up to 31 December 2010 (14 pages)
14 January 2011	Annual return made up to 31 December 2010 (14 pages)
14 January 2010	Resolutions RES13 ‐ Re sect 384(1) 10/01/2010 (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010	Resolutions RES13 ‐ Re sect 384(1) 10/01/2010 (1 page)
30 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2009	Return made up to 11/01/09; no change of members (4 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2009	Return made up to 11/01/09; no change of members (4 pages)
22 January 2008	Return made up to 10/01/08; no change of members (6 pages)
22 January 2008	Return made up to 10/01/08; no change of members (6 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008	Resolutions RES13 ‐ Sec 384 (1) excl from a 10/01/08 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008	Resolutions RES13 ‐ Sec 384 (1) excl from a 10/01/08 (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2007	Return made up to 10/01/07; full list of members (6 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2007	Return made up to 10/01/07; full list of members (6 pages)
24 January 2007	Resolutions RES13 ‐ Sect 384 (1) 10/01/07 (1 page)
24 January 2007	Resolutions RES13 ‐ Sect 384 (1) 10/01/07 (1 page)
23 January 2006	Return made up to 10/01/06; full list of members (6 pages)
23 January 2006	Return made up to 10/01/06; full list of members (6 pages)
23 January 2006	Resolutions RES13 ‐ Sec 384(1) excluded 10/01/06 (1 page)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 January 2006	Resolutions RES13 ‐ Sec 384(1) excluded 10/01/06 (1 page)
20 January 2005	Return made up to 10/01/05; full list of members (6 pages)
20 January 2005	Return made up to 10/01/05; full list of members (6 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 January 2005	Resolutions RES13 ‐ Sect 384(1) excluded 10/01/05 (1 page)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 January 2005	Resolutions RES13 ‐ Sect 384(1) excluded 10/01/05 (1 page)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 January 2004	Return made up to 10/01/04; full list of members (6 pages)
18 January 2004	Return made up to 10/01/04; full list of members (6 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003	Return made up to 10/01/03; full list of members (6 pages)
22 January 2003	Return made up to 10/01/03; full list of members (6 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2002	Return made up to 10/01/02; full list of members (6 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 January 2002	Return made up to 10/01/02; full list of members (6 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 January 2001	Return made up to 10/01/01; full list of members (6 pages)
26 January 2001	Return made up to 10/01/01; full list of members (6 pages)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2000	Return made up to 10/01/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000	Return made up to 10/01/00; full list of members (6 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Return made up to 10/01/99; full list of members (6 pages)
22 January 1999	Return made up to 10/01/99; full list of members (6 pages)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 January 1998	Return made up to 10/01/98; no change of members (4 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 January 1998	Return made up to 10/01/98; no change of members (4 pages)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 January 1997	Return made up to 10/01/97; no change of members (4 pages)
24 January 1997	Return made up to 10/01/97; no change of members (4 pages)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

London Independent Television Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London