140 Holborn
London
EC1N 2AE
Director Name | Mr David Philip McGraynor |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 29 February 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
Director Name | Miss Sarah Michelle Woodward |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
Website | itv.com |
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Telephone | 01520 170112 |
Telephone region | Lochcarron |
Registered Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2018 | Application to strike the company off the register (1 page) |
7 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
7 August 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages) |
7 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
2 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (198 pages) |
5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
6 June 2018 | Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page) |
17 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
17 May 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
2 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages) |
2 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages) |
11 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
11 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
11 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages) |
11 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages) |
11 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
11 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
14 March 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
14 March 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
29 February 2016 | Incorporation Statement of capital on 2016-02-29
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29 February 2016 | Incorporation Statement of capital on 2016-02-29
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