Company NameITV Commercial Limited
Company StatusDissolved
Company Number05606960
CategoryPrivate Limited Company
Incorporation Date28 October 2005(17 years, 1 month ago)
Dissolution Date30 November 2010 (12 years ago)

Business Activity

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

Directors

Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Secretary NameMrs Eleanor Kate Irving
NationalityBritish
StatusResigned
Appointed28 October 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
5 August 2010Application to strike the company off the register (3 pages)
5 August 2010Application to strike the company off the register (3 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 2
(4 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 2
(4 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 2
(4 pages)
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
12 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009Accounts made up to 31 December 2008 (2 pages)
16 March 2009Appointment terminated secretary eleanor irving (1 page)
16 March 2009Appointment Terminated Secretary eleanor irving (1 page)
21 November 2008Return made up to 01/11/08; full list of members (3 pages)
21 November 2008Return made up to 01/11/08; full list of members (3 pages)
19 November 2008Return made up to 28/10/08; full list of members (3 pages)
19 November 2008Return made up to 28/10/08; full list of members (3 pages)
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation to the board 22/09/2008
(9 pages)
9 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorisation to the board 22/09/2008
(9 pages)
30 May 2008Director's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008Director's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: chartered secretary, now: company secretary (1 page)
27 May 2008Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: chartered secretary, now: company secretary (1 page)
28 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 April 2008Accounts made up to 31 December 2007 (2 pages)
30 October 2007Return made up to 28/10/07; full list of members (2 pages)
30 October 2007Return made up to 28/10/07; full list of members (2 pages)
24 April 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 April 2007Accounts made up to 31 December 2006 (2 pages)
6 November 2006Return made up to 28/10/06; full list of members (2 pages)
6 November 2006Return made up to 28/10/06; full list of members (2 pages)
25 October 2006Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
25 October 2006Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
23 March 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
23 March 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 March 2006Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005Incorporation (28 pages)
28 October 2005Incorporation (28 pages)