ITV Trust

Company Name	ITV Trust
Company Status	Dissolved
Company Number	02804655
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 March 1993(31 years ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Carlton Television Trust

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Closed
Appointed	30 January 2004(10 years, 10 months after company formation)
Appointment Duration	6 years (closed 16 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Christopher Joseph Swords
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(11 years after company formation)
Appointment Duration	5 years, 10 months (closed 16 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Calton Avenue Dulwich London SE21 7DF

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(13 years, 10 months after company formation)
Appointment Duration	3 years (closed 16 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(13 years, 10 months after company formation)
Appointment Duration	3 years (closed 16 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Kevin Paul Jackson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Rosenau Road Battersea London SW11 4QN

Director Name	Mr Peter Stamford Ibbotson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Newnham Farm House Wallingford Oxfordshire OX10 8BW

Director Name	Michael Philip Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	1 Old Barrack Yard London SW1X 7NP

Director Name	Mr Nigel Norman Walmsley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Belsize Road London NW6 4RD

Director Name	Jeremy Charles Haig Loyd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 1996)
Role	Company Director
Correspondence Address	69 Sedlescombe Road London SW6 1RF

Director Name	The Hon Mrs Antoinette Sara Frances Sibell Morrison
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	One Bruton Street London W1X 8AQ

Director Name	Mrs Winifred Letitia Tumim
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 1996)
Role	Ministerial Advisor
Correspondence Address	18 Stafford Place London SW1E 6NP

Secretary Name	Gabrielle Mary Williams
Nationality	British
Status	Resigned
Appointed	26 April 1993(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 1995)
Role	Secretary
Correspondence Address	66b Elspeth Road London SW11 1DP

Director Name	Karen Hillivi McHugh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 21 June 2005)
Role	Barrister
Correspondence Address	26 Studley Drive Ilford Essex IG4 5AH

Director Name	Mr Colin John Stanbridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2002)
Role	Md Carlton Broadcasting
Country of Residence	England
Correspondence Address	31 Marlborough Crescent London W4 1HE

Director Name	Paul John Corley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	6 Phillips House 52 Goodge Street London W1P 1FP

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Secretary Name	Sharon Joy Dowling
Nationality	British
Status	Resigned
Appointed	28 September 1995(2 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 1996)
Role	Company Director
Correspondence Address	14 Brunel Road Braintree Essex CM7 1DP

Director Name	Baroness Margaret Ann Jay
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1996(3 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 17 August 2005)
Role	Working Peer
Country of Residence	United Kingdom
Correspondence Address	Lower Ground 44 Blomfield Road London W9 2PF

Director Name	Ms Erica Gold De'Ath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 February 2007)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	9 Atherstone Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AE

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	03 May 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Director Name	Coleena Jane Reid
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2004)
Role	Controller Of Broadcasting
Correspondence Address	Malindi The Highlands East Horsley Leatherhead Surrey KT24 5BG

Director Name	Carlton Television Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	101 St Martin's Lane London WC2N 4AZ

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

Financials

Year	2014
Turnover	£33

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
22 October 2009	Application to strike the company off the register (3 pages)
22 October 2009	Application to strike the company off the register (3 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
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)
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 on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
7 September 2009	Full accounts made up to 31 December 2008 (13 pages)
7 September 2009	Full accounts made up to 31 December 2008 (13 pages)
8 January 2009	Annual return made up to 31/12/08 (3 pages)
8 January 2009	Annual return made up to 31/12/08 (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 May 2008	Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary (1 page)
30 May 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Director's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: assistant company secretary, now: company secretary (1 page)
27 May 2008	Director's change of particulars / eleanor irving / 01/01/2008 (1 page)
11 April 2008	Annual return made up to 31/12/07 (3 pages)
11 April 2008	Annual return made up to 31/12/07 (3 pages)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of register of members (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (13 pages)
2 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
22 February 2007	Full accounts made up to 31 December 2005 (15 pages)
22 February 2007	Full accounts made up to 31 December 2005 (15 pages)
21 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (1 page)
15 January 2007	Annual return made up to 31/12/06 (2 pages)
15 January 2007	Annual return made up to 31/12/06 (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 February 2006	Annual return made up to 31/12/05 (2 pages)
1 February 2006	Annual return made up to 31/12/05 (2 pages)
3 January 2006	Full accounts made up to 31 December 2004 (15 pages)
3 January 2006	Full accounts made up to 31 December 2004 (15 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
24 August 2005	Memorandum and Articles of Association (15 pages)
24 August 2005	Memorandum and Articles of Association (15 pages)
22 August 2005	Company name changed carlton television trust\certificate issued on 22/08/05 (2 pages)
22 August 2005	Company name changed carlton television trust\certificate issued on 22/08/05 (2 pages)
30 March 2005	Annual return made up to 31/12/04 (2 pages)
30 March 2005	Annual return made up to 31/12/04 (2 pages)
11 October 2004	Full accounts made up to 31 December 2003 (16 pages)
11 October 2004	Full accounts made up to 31 December 2003 (16 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
26 July 2004	Registered office changed on 26/07/04 from: 101 st martins lane london WC2N 4AZ (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 101 st martins lane london WC2N 4AZ (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
18 February 2004	Annual return made up to 31/12/03 (2 pages)
18 February 2004	Annual return made up to 31/12/03 (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
24 September 2003	Auditor's resignation (1 page)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Auditor's resignation (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
31 January 2003	Annual return made up to 31/12/02 (6 pages)
31 January 2003	Annual return made up to 31/12/02 (6 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	New director appointed (1 page)
17 January 2002	Annual return made up to 31/12/01 (2 pages)
17 January 2002	Annual return made up to 31/12/01 (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
11 May 2001	New secretary appointed (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (1 page)
11 May 2001	Secretary resigned (1 page)
1 February 2001	Annual return made up to 31/12/00 (7 pages)
1 February 2001	Annual return made up to 31/12/00 (7 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
28 February 2000	Annual return made up to 31/12/99 (11 pages)
28 February 2000	Annual return made up to 31/12/99 (11 pages)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
29 January 1999	Annual return made up to 31/12/98 (11 pages)
29 January 1999	Annual return made up to 31/12/98 (11 pages)
7 January 1999	Secretary's particulars changed (1 page)
7 January 1999	Secretary's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 January 1998	Annual return made up to 31/12/97 (11 pages)
28 January 1998	Annual return made up to 31/12/97 (11 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
29 January 1997	Annual return made up to 31/12/96 (13 pages)
29 January 1997	Annual return made up to 31/12/96 (13 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Secretary resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
22 January 1996	Annual return made up to 31/12/95 (10 pages)
22 January 1996	Annual return made up to 31/12/95 (10 pages)
12 October 1995	Secretary resigned;new secretary appointed (4 pages)
12 October 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Full accounts made up to 31 December 1994 (12 pages)
18 September 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

ITV Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London