ITV CENTRAL LIMITED
LONDON CENTRAL INDEPENDENT TELEVISION LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 01490357
Status Active
Incorporation Date 14 April 1980
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ITV CENTRAL LIMITED are www.itvcentral.co.uk, and www.itv-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Itv Central Limited is a Private Limited Company. The company registration number is 01490357. Itv Central Limited has been working since 14 April 1980. The present status of the company is Active. The registered address of Itv Central Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary CAMPBELL, Colin Alexander has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALLAN, Andrew Norman has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BAILEY, Richard John, Sir has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CLARK, Stephen has been resigned. Director CROFT, David Michael Bruce has been resigned. Director DESMOND, Michael John has been resigned. Director FELLOWS, Jonathan has been resigned. Director GREEN, Michael Anthony has been resigned. Director GREEN, Michael Anthony has been resigned. Director GREEN, Michael Philip has been resigned. Director HARWOOD, Eric John has been resigned. Director HENWOOD, Roderick Waldermar Lisle has been resigned. Director HILL, Leslie Francis has been resigned. Director HUGHES, Ian Stuart has been resigned. Director IRVING, Eleanor Kate has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JOHNSON, Kevin Paul has been resigned. Director JONES, Clive William has been resigned. Director JONES, Clive William has been resigned. Director JONES, Philip Mervyn has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director LYONS, Michael Thomas, Sir has been resigned. Director MADOCKS, John Edward has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director NAIRNE, Patrick Dalmahoy, Sir has been resigned. Director PANKHURST, Alan John has been resigned. Director PARKER, Diana Jean has been resigned. Director PLATT, Stephen Ralph has been resigned. Director REID, Coleena Jane has been resigned. Director RITCHIE, Ian Russell has been resigned. Director SHARMA, Madhu has been resigned. Director SOUTHGATE, Robert has been resigned. Director SQUIRES, Charles Ian has been resigned. Director STEWART, Marshall has been resigned. Director SWORDS, Christopher Joseph has been resigned. Director TAUTZ, Helen Jane has been resigned. Director THOMSON, Lewis Murray has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director UPSHON, Laurence Marshall has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WATTS, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 15 May 2009
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 30 June 1994
Secretary
CAMPBELL, Colin Alexander
Resigned: 30 June 1994
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
Director
ALLAN, Andrew Norman
Resigned: 25 January 1996
82 years old
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 01 July 2004
68 years old
Director
BAILEY, Richard John, Sir
Resigned: 10 March 1994
102 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
43 years old
Director
CLARK, Stephen
Resigned: 31 December 1998
Appointed Date: 31 December 1994
72 years old
Director
CROFT, David Michael Bruce
Resigned: 08 January 2007
Appointed Date: 04 November 2004
70 years old
Director
DESMOND, Michael John
Resigned: 18 July 2005
Appointed Date: 01 July 2004
66 years old
Director
FELLOWS, Jonathan
Resigned: 30 September 1994
Appointed Date: 28 April 1994
67 years old
Director
GREEN, Michael Anthony
Resigned: 15 May 2009
Appointed Date: 11 November 2008
69 years old
Director
GREEN, Michael Anthony
Resigned: 03 May 2007
Appointed Date: 01 July 2004
69 years old
Director
GREEN, Michael Philip
Resigned: 31 December 1994
78 years old
Director
HARWOOD, Eric John
Resigned: 04 April 2003
Appointed Date: 01 September 2002
67 years old
Director
HENWOOD, Roderick Waldermar Lisle
Resigned: 18 November 1996
Appointed Date: 31 December 1994
62 years old
Director
HILL, Leslie Francis
Resigned: 31 December 1995
89 years old
Director
HUGHES, Ian Stuart
Resigned: 01 July 2004
Appointed Date: 31 December 1994
67 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 15 May 2009
59 years old
Director
IRVING, Eleanor Kate
Resigned: 11 November 2008
Appointed Date: 09 September 2008
59 years old
Director
JOHNSON, Kevin Paul
Resigned: 30 September 2004
Appointed Date: 01 September 2002
54 years old
Director
JONES, Clive William
Resigned: 05 April 2007
Appointed Date: 31 December 2001
77 years old
Director
JONES, Clive William
Resigned: 31 December 1994
Appointed Date: 28 April 1994
77 years old
Director
JONES, Philip Mervyn
Resigned: 10 November 1994
81 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 31 March 1994
Appointed Date: 24 September 1992
76 years old
Director
LYONS, Michael Thomas, Sir
Resigned: 31 January 2006
Appointed Date: 01 September 2002
76 years old
Director
MADOCKS, John Edward
Resigned: 21 May 1992
103 years old
Director
MCCULLOCH, Ian Douglas
Resigned: 18 July 2005
Appointed Date: 01 July 2004
66 years old
Director
MEDLICOTT, William Jonathan
Resigned: 28 May 2012
Appointed Date: 03 May 2007
65 years old
Director
NAIRNE, Patrick Dalmahoy, Sir
Resigned: 21 May 1992
104 years old
Director
PANKHURST, Alan John
Resigned: 30 April 1997
78 years old
Director
PARKER, Diana Jean
Resigned: 12 February 1998
93 years old
Director
PLATT, Stephen Ralph
Resigned: 13 January 2004
Appointed Date: 28 January 1999
72 years old
Director
REID, Coleena Jane
Resigned: 30 April 2004
Appointed Date: 28 January 1999
67 years old
Director
RITCHIE, Ian Russell
Resigned: 28 July 1994
Appointed Date: 28 April 1994
72 years old
Director
SHARMA, Madhu
Resigned: 21 January 2006
Appointed Date: 01 September 2002
62 years old
Director
SOUTHGATE, Robert
Resigned: 24 April 1997
Appointed Date: 28 July 1994
92 years old
Director
SQUIRES, Charles Ian
Resigned: 11 August 2008
Appointed Date: 18 November 1996
74 years old
Director
STEWART, Marshall
Resigned: 09 October 1992
89 years old
Director
SWORDS, Christopher Joseph
Resigned: 09 September 2008
Appointed Date: 05 April 2007
56 years old
Director
TAUTZ, Helen Jane
Resigned: 11 November 2008
Appointed Date: 09 September 2008
62 years old
Director
THOMSON, Lewis Murray
Resigned: 15 March 1994
89 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 11 November 2008
74 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 09 September 2008
Appointed Date: 31 August 2007
74 years old
Director
UPSHON, Laurence Marshall
Resigned: 30 September 2005
Appointed Date: 31 December 1994
75 years old
Director
WALMSLEY, Nigel Norman
Resigned: 31 December 2001
Appointed Date: 01 June 1992
84 years old
Director
WATTS, Michael John
Resigned: 07 October 1994
78 years old

Persons With Significant Control

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

ITV CENTRAL LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 240 more events
23 Jun 1992
Ad 04/06/92--------- £ si [email protected]=791 £ ic 13370349/13371140
23 Jun 1992
Ad 04/06/92--------- £ si [email protected]=1032 £ ic 13369317/13370349
23 Jun 1992
Ad 04/06/92--------- £ si [email protected]=1170 £ ic 13368147/13369317
17 Jun 1992
New director appointed
16 Jun 1992
Full group accounts made up to 31 December 1991

ITV CENTRAL LIMITED Charges

1 December 2006
Charge over cash deposit and account
Delivered: 11 December 2006
Status: Satisfied on 17 February 2010
Persons entitled: Societe Generale
Description: By way of first fixed charge the deposit and the debts…
27 October 2006
Charge over cash deposit and account
Delivered: 10 November 2006
Status: Satisfied on 17 February 2010
Persons entitled: Societe Generale
Description: The deposit meaning the monies credited from time to time…
1 December 2000
Deed of deposit and charge on cash deposit
Delivered: 11 December 2000
Status: Satisfied on 24 July 2007
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit (as defined) by way of first fixed charge in…
29 September 2000
Deed of deposit and charge on cash deposit
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit (as defined) by way of first fixed charge in…
28 July 2000
Deed of deposit and charge on cash deposit
Delivered: 1 August 2000
Status: Satisfied on 24 July 2007
Persons entitled: Abbey National Treasury Services PLC
Description: All the company's right title benefit and interest in and…
28 January 1982
Legal charge
Delivered: 1 February 1982
Status: Satisfied on 19 December 2005
Persons entitled: Lombard Finance Limited
Description: All that f/h property as comprised in a conveyance dated…
14 January 1982
Mortgage debenture
Delivered: 22 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all f/h and l/h property…

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