| Company Name | Its - International Television Sports Ltd |
|---|---|
| Director | Ian James McLaren Morris |
| Company Status | Dissolved |
| Company Number | 02959856 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1994(29 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian James McLaren Morris |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1994(same day as company formation) |
| Role | Television Programme Sales |
| Correspondence Address | 24 Lawrence Road Hampton Middlesex TW12 2RJ |
| Secretary Name | Lesley Carol Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1996(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 24 Lawrence Road Hampton Middlesex TW12 2RJ |
| Director Name | Karen Manzi |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Role | TV Programme Sales |
| Correspondence Address | 3 Grosvenor Street London W1X 9FA |
| Secretary Name | Karen Manzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Role | TV Programme Sales |
| Correspondence Address | 3 Grosvenor Street London W1X 9FA |
| Director Name | Omer Aslan |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 September 1994(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1996) |
| Role | Television Program Sales |
| Correspondence Address | Mustafa Kemal Cad No 20-7 Bornoua Izmirbul Turkey |
| Secretary Name | Ian James McLaren Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1996) |
| Role | Media Consultant |
| Correspondence Address | 24 Lawrence Road Hampton Middlesex TW12 2RJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Marks Bloom 60/62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 January 2000 | Dissolved (1 page) |
|---|---|
| 29 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 1 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 November 1997 | Resolutions
|
| 21 November 1997 | Statement of affairs (7 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 24 lawrence road hampton middlesex TW12 2RJ (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: victoria house 133 high street teddington middlesex TW11 8HH (1 page) |
| 29 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 7 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 28 April 1996 | New secretary appointed (2 pages) |
| 28 April 1996 | Secretary resigned (1 page) |
| 28 April 1996 | Director resigned (1 page) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 15 August 1995 | Return made up to 31/07/95; full list of members (8 pages) |