ITV CONSUMER LIMITED
LONDON CARLTON TELEVISION LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 02937518
Status Active
Incorporation Date 6 June 1994
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr Simon Jeremy Pitts on 31 May 2016. The most likely internet sites of ITV CONSUMER LIMITED are www.itvconsumer.co.uk, and www.itv-consumer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Itv Consumer Limited is a Private Limited Company. The company registration number is 02937518. Itv Consumer Limited has been working since 06 June 1994. The present status of the company is Active. The registered address of Itv Consumer Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . COOK, Ann Elizabeth is a Director of the company. PITTS, Simon Jeremy is a Director of the company. SWORDS, Christopher Joseph is a Director of the company. VAN REST, William Edward Oliver is a Director of the company. Secretary ABDOO, David has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILLIAMS, Gabrielle Mary has been resigned. Director ABDOO, David has been resigned. Director ALLAN, Andrew Norman has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BOWLEY, Martin Richard has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director DE MOLLER, June Frances has been resigned. Director EGAN, John Patrick has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director FINCHAM, Peter Arthur 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 HEWLETT, Stephen Edward has been resigned. Director JACKSON, Kevin Paul has been resigned. Director JONES, Clive William has been resigned. Director MCOWENWILSON, Benjamin Charles has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director PEMBROOKE, Robin Eastes has been resigned. Director PHAYER, Paul Douglas has been resigned. Director ROGERS, Jonathan has been resigned. Director WALMSLEY, Nigel Norman has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOK, Ann Elizabeth
Appointed Date: 30 July 2010
61 years old
Director
PITTS, Simon Jeremy
Appointed Date: 31 December 2014
50 years old
Director
SWORDS, Christopher Joseph
Appointed Date: 30 April 2015
56 years old
Director
VAN REST, William Edward Oliver
Appointed Date: 09 August 2010
54 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 06 June 1994
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
Secretary
WILLIAMS, Gabrielle Mary
Resigned: 06 June 1994
Appointed Date: 06 June 1994
Director
ABDOO, David
Resigned: 06 June 1994
Appointed Date: 06 June 1994
65 years old
Director
ALLAN, Andrew Norman
Resigned: 30 September 1998
Appointed Date: 06 June 1994
82 years old
Director
BETTS, Thomas Matthew
Resigned: 31 December 2007
Appointed Date: 02 April 2007
61 years old
Director
BETTS, Thomas Matthew
Resigned: 27 June 2001
Appointed Date: 03 September 1997
61 years old
Director
BOWLEY, Martin Richard
Resigned: 31 December 2003
Appointed Date: 06 June 1994
70 years old
Director
CRAGG, Bernard Anthony
Resigned: 06 June 1994
Appointed Date: 06 June 1994
71 years old
Director
DE MOLLER, June Frances
Resigned: 31 January 1999
Appointed Date: 14 July 1997
78 years old
Director
EGAN, John Patrick
Resigned: 11 August 1997
Appointed Date: 01 November 1994
66 years old
Director
FEGAN, Michael Melvyn
Resigned: 30 January 2009
Appointed Date: 02 April 2007
68 years old
Director
FINCHAM, Peter Arthur
Resigned: 30 July 2010
Appointed Date: 13 July 2010
69 years old
Director
GREEN, Michael Anthony
Resigned: 02 April 2007
Appointed Date: 06 June 1994
69 years old
Director
HAZLITT, Anne Frances
Resigned: 31 December 2014
Appointed Date: 27 September 2010
62 years old
Director
HENRY, Jeffrey Lawrence
Resigned: 31 December 2008
Appointed Date: 02 April 2007
64 years old
Director
HEWLETT, Stephen Edward
Resigned: 29 February 2004
Appointed Date: 01 September 1998
67 years old
Director
JACKSON, Kevin Paul
Resigned: 31 January 1996
Appointed Date: 06 June 1994
78 years old
Director
JONES, Clive William
Resigned: 05 April 2007
Appointed Date: 06 June 1994
77 years old
Director
MCOWENWILSON, Benjamin Charles
Resigned: 30 July 2010
Appointed Date: 31 December 2007
54 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 30 July 2010
65 years old
Director
MEDLICOTT, William Jonathan
Resigned: 31 July 2007
Appointed Date: 04 July 2007
65 years old
Director
PEMBROOKE, Robin Eastes
Resigned: 31 August 2012
Appointed Date: 11 February 2011
56 years old
Director
PHAYER, Paul Douglas
Resigned: 31 October 1995
Appointed Date: 06 June 1994
67 years old
Director
ROGERS, Jonathan
Resigned: 30 July 2010
Appointed Date: 13 July 2010
54 years old
Director
WALMSLEY, Nigel Norman
Resigned: 31 December 2001
Appointed Date: 06 June 1994
84 years old

Persons With Significant Control

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

ITV CONSUMER LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 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
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
22 Jun 1994
New director appointed
22 Jun 1994
New director appointed
22 Jun 1994
Director resigned;new director appointed
22 Jun 1994
Secretary resigned;new secretary appointed
06 Jun 1994
Incorporation

ITV CONSUMER LIMITED Charges

19 March 2003
Rent deposit deed
Delivered: 25 March 2003
Status: Satisfied on 23 July 2004
Persons entitled: Stuart Mitchell Pension Fund
Description: The sum of £13,625.

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