INTERACTIVE TELEPHONY LIMITED
LONDON CARLTON TELEVISION LIMITED ITV CONSUMER LIMITED CARLTONCO 122 LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 04842712
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Mr Simon Jeremy Pitts on 31 May 2016. The most likely internet sites of INTERACTIVE TELEPHONY LIMITED are www.interactivetelephony.co.uk, and www.interactive-telephony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Interactive Telephony Limited is a Private Limited Company. The company registration number is 04842712. Interactive Telephony Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Interactive Telephony Limited is The London Television Centre Upper Ground London Se1 9lt. . COOK, Ann Elizabeth is a Director of the company. GARARD, Andrew Sheldon is a Director of the company. PITTS, Simon Jeremy is a Director of the company. Secretary ABDOO, David has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director BETTS, Thomas Matthew has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director GREEN, Michael Anthony has been resigned. Director HAZLITT, Anne Frances has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MCOWENWILSON, Benjamin Charles has been resigned. Director RAY, Richard Bardrick has been resigned. Director TAUTZ, Helen Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOK, Ann Elizabeth
Appointed Date: 13 December 2007
61 years old
Director
GARARD, Andrew Sheldon
Appointed Date: 28 November 2008
59 years old
Director
PITTS, Simon Jeremy
Appointed Date: 31 December 2014
50 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 23 July 2003
Secretary
IRVING, Eleanor Kate
Resigned: 13 December 2007
Appointed Date: 07 April 2005
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 13 December 2007
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 23 July 2003
65 years old
Director
BETTS, Thomas Matthew
Resigned: 02 April 2007
Appointed Date: 05 September 2005
61 years old
Director
FEGAN, Michael Melvyn
Resigned: 28 November 2008
Appointed Date: 13 December 2007
68 years old
Director
FEGAN, Michael Melvyn
Resigned: 31 July 2007
Appointed Date: 24 May 2007
68 years old
Director
FEGAN, Michael Melvyn
Resigned: 02 April 2007
Appointed Date: 23 September 2005
68 years old
Director
GREEN, Michael Anthony
Resigned: 13 December 2007
Appointed Date: 02 April 2007
69 years old
Director
HAZLITT, Anne Frances
Resigned: 31 December 2014
Appointed Date: 27 September 2010
62 years old
Director
HENRY, Jeffrey Lawrence
Resigned: 02 April 2007
Appointed Date: 21 October 2005
64 years old
Director
IRVING, Eleanor Kate
Resigned: 23 September 2005
Appointed Date: 07 April 2005
59 years old
Director
MCOWENWILSON, Benjamin Charles
Resigned: 30 July 2010
Appointed Date: 16 April 2008
54 years old
Director
RAY, Richard Bardrick
Resigned: 30 April 2004
Appointed Date: 23 July 2003
64 years old
Director
TAUTZ, Helen Jane
Resigned: 13 December 2007
Appointed Date: 30 January 2004
62 years old

Persons With Significant Control

Itv Consumer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERACTIVE TELEPHONY LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Jun 2016
Director's details changed for Mr Simon Jeremy Pitts on 31 May 2016
18 Dec 2015
Director's details changed for Mr Simon Jeremy Pitts on 14 December 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 74 more events
22 Jun 2004
Accounting reference date shortened from 31/07/04 to 31/12/03
28 Apr 2004
Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
03 Mar 2004
New secretary appointed
03 Mar 2004
Secretary resigned
23 Jul 2003
Incorporation

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