| Company Name | ITV The Man Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10602705 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2017(7 years, 2 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
| Previous Name | ITV Cs Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Ms Maxine Louise Gardner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Mr David Philip McGraynor |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Miss Sarah Michelle Woodward |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
Location
| Registered Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Filing History
| 6 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Change of details for Itv Studios Limited as a person with significant control on 22 May 2018 (2 pages) |
| 26 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
| 26 June 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
| 26 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (240 pages) |
| 20 September 2019 | Total exemption full accounts made up to 30 June 2019 (16 pages) |
| 12 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 2 May 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
| 2 May 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 2 May 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (210 pages) |
| 5 July 2018 | Registered office address changed from The London Television Centre, Upper Ground, London Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 July 2018 (1 page) |
| 5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 17 May 2018 | Resolutions
|
| 17 May 2018 | Current accounting period extended from 28 February 2019 to 30 June 2019 (1 page) |
| 28 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 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) |
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|