ITV CRADLE LIMITED
LONDON ITV MEDIA LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 04206900
Status Active
Incorporation Date 26 April 2001
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 seventy-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Philip Mcgraynor on 22 December 2014. The most likely internet sites of ITV CRADLE LIMITED are www.itvcradle.co.uk, and www.itv-cradle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Itv Cradle Limited is a Private Limited Company. The company registration number is 04206900. Itv Cradle Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Itv Cradle Limited is The London Television Centre Upper Ground London Se1 9lt. . GARDNER, Maxine Louise is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. WOODWARD, Sarah Michelle is a Director of the company. Secretary IRVING, Eleanor Kate has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director BEADMAN, Sarah Elizabeth has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director IRVING, Eleanor Kate has been resigned. Director IRVING, Eleanor Kate has been resigned. Director TAUTZ, Helen Jane has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARDNER, Maxine Louise
Appointed Date: 02 July 2015
57 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 25 September 2014
53 years old
Director
WOODWARD, Sarah Michelle
Appointed Date: 25 September 2014
56 years old

Resigned Directors

Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 15 June 2004
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2004
Appointed Date: 26 April 2001
Director
BEADMAN, Sarah Elizabeth
Resigned: 07 May 2002
Appointed Date: 26 April 2001
51 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
IRVING, Eleanor Kate
Resigned: 25 September 2014
Appointed Date: 02 January 2014
59 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 15 June 2004
59 years old
Director
TAUTZ, Helen Jane
Resigned: 25 September 2014
Appointed Date: 15 June 2004
62 years old
Director
GD DIRECTORS LIMITED
Resigned: 15 June 2004
Appointed Date: 07 May 2002

Persons With Significant Control

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

ITV CRADLE LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
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
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
14 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2002
Return made up to 26/04/02; full list of members
26 Apr 2001
Incorporation

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