ITV Worldwide Limited

Company Name	ITV Worldwide Limited
Company Status	Dissolved
Company Number	05606265
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 5 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(same day as company formation)
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(8 years, 2 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	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(7 years, 2 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

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

2 at £1	Itv Np LTD 100.00% Ordinary

Accounts

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

Filing History

20 December 2016	Final Gazette dissolved via 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)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
16 July 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)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
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)
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)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
22 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)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
21 November 2008	Return made up to 01/11/08; full list of members (3 pages)
19 November 2008	Return made up to 28/10/08; full list of members (3 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)
30 May 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 November 2006	Return made up to 28/10/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
23 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
10 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Incorporation (28 pages)

ITV Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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