ITV HOLDINGS LIMITED
LONDON CARLTONCO 120 LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 04159210
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and eleven 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; Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016. The most likely internet sites of ITV HOLDINGS LIMITED are www.itvholdings.co.uk, and www.itv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Itv Holdings Limited is a Private Limited Company. The company registration number is 04159210. Itv Holdings Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Itv Holdings Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . GARARD, Andrew Sheldon is a Director of the company. SULEMAN, Sharjeel is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ANDREWS, Helen has been resigned. Director ARNEY, Nicholas John has been resigned. Director BAGNALL, Andrew Sidney has been resigned. Director BARKER, Emma Mary has been resigned. Director BETTS, Thomas Matthew has been resigned. Director CANETTY-CLARKE, Neil Ashley has been resigned. Director CHARLTON, Lindsay John has been resigned. Director CIESLIK, Filip William has been resigned. Director CREELMAN, Graham Murray has been resigned. Director CRESSWELL, John has been resigned. Director CRESSWELL, John has been resigned. Director CROFT, David Michael Bruce has been resigned. Director DESMOND, Michael John has been resigned. Director DONOHOE, Gerard Philip has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director FREW, Alexander has been resigned. Director GERARD, Richard John has been resigned. Director GREEN, Michael Anthony has been resigned. Director GREEN, Michael Anthony has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director HASKELL, Mark John has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JOHNSON, David has been resigned. Director JONES, Clive William has been resigned. Director LEWIS, Roger Charles has been resigned. Director MCCLOSKEY, Jane has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MERRALL, Douglas Edward has been resigned. Director MEUNIER, Peter Christopher has been resigned. Director MORROW, Clare has been resigned. Director MULLINS, Kyla has been resigned. Director NOHR, Nadine Joelle has been resigned. Director RAY, Richard Bardrick has been resigned. Director RYLE, Sallie has been resigned. Director SHAPS, Simon has been resigned. Director SOUTHGATE, Mark Nicholas has been resigned. Director SQUIRES, Charles Ian has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STRETTON, Mark Nigel has been resigned. Director SURTEES, John Douglas has been resigned. Director TAUTZ, Helen Jane has been resigned. Director THOMPSON, Graeme has been resigned. Director THOMPSON, Neil Marshall has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director VERWER, Daniel Federico has been resigned. Director WELLS, Mark Julian has been resigned. Director WHISTON, John Joseph has been resigned. Director WOODWARD, Susan Lesley has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARARD, Andrew Sheldon
Appointed Date: 15 May 2009
59 years old
Director
SULEMAN, Sharjeel
Appointed Date: 14 March 2016
49 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: 13 February 2001
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2009
Appointed Date: 14 September 2004
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 13 February 2001
65 years old
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 14 September 2004
68 years old
Director
ANDREWS, Helen
Resigned: 04 December 2006
Appointed Date: 30 November 2005
49 years old
Director
ARNEY, Nicholas John
Resigned: 30 April 2004
Appointed Date: 04 July 2003
63 years old
Director
BAGNALL, Andrew Sidney
Resigned: 04 December 2006
Appointed Date: 30 November 2005
69 years old
Director
BARKER, Emma Mary
Resigned: 04 December 2006
Appointed Date: 30 November 2005
62 years old
Director
BETTS, Thomas Matthew
Resigned: 30 November 2007
Appointed Date: 30 November 2005
61 years old
Director
CANETTY-CLARKE, Neil Ashley
Resigned: 29 March 2006
Appointed Date: 24 December 2004
63 years old
Director
CHARLTON, Lindsay John
Resigned: 16 August 2006
Appointed Date: 30 November 2005
72 years old
Director
CIESLIK, Filip William
Resigned: 30 November 2007
Appointed Date: 30 November 2005
77 years old
Director
CREELMAN, Graham Murray
Resigned: 05 April 2006
Appointed Date: 30 November 2005
78 years old
Director
CRESSWELL, John
Resigned: 23 April 2010
Appointed Date: 11 November 2008
64 years old
Director
CRESSWELL, John
Resigned: 30 November 2007
Appointed Date: 24 December 2004
64 years old
Director
CROFT, David Michael Bruce
Resigned: 30 November 2007
Appointed Date: 24 December 2004
70 years old
Director
DESMOND, Michael John
Resigned: 11 November 2005
Appointed Date: 24 December 2004
66 years old
Director
DONOHOE, Gerard Philip
Resigned: 30 November 2007
Appointed Date: 30 November 2005
75 years old
Director
FEGAN, Michael Melvyn
Resigned: 30 November 2007
Appointed Date: 30 November 2005
68 years old
Director
FREW, Alexander
Resigned: 30 November 2007
Appointed Date: 30 November 2005
67 years old
Director
GERARD, Richard John
Resigned: 30 November 2007
Appointed Date: 30 November 2005
61 years old
Director
GREEN, Michael Anthony
Resigned: 30 November 2007
Appointed Date: 24 December 2004
69 years old
Director
GREEN, Michael Anthony
Resigned: 14 September 2004
Appointed Date: 25 June 2003
69 years old
Director
GRIFFITHS, Ian Ward
Resigned: 14 March 2016
Appointed Date: 23 April 2010
59 years old
Director
HASKELL, Mark John
Resigned: 30 November 2007
Appointed Date: 30 November 2005
66 years old
Director
HENRY, Jeffrey Lawrence
Resigned: 30 November 2007
Appointed Date: 30 November 2005
64 years old
Director
IRVING, Eleanor Kate
Resigned: 30 November 2007
Appointed Date: 30 November 2005
59 years old
Director
JOHNSON, David
Resigned: 30 November 2007
Appointed Date: 30 November 2005
63 years old
Director
JONES, Clive William
Resigned: 05 April 2007
Appointed Date: 24 December 2004
77 years old
Director
LEWIS, Roger Charles
Resigned: 29 October 2006
Appointed Date: 30 November 2005
71 years old
Director
MCCLOSKEY, Jane
Resigned: 15 December 2006
Appointed Date: 30 November 2005
59 years old
Director
MCCULLOCH, Ian Douglas
Resigned: 05 June 2007
Appointed Date: 24 December 2004
66 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 November 2007
Appointed Date: 24 December 2004
65 years old
Director
MERRALL, Douglas Edward
Resigned: 30 November 2007
Appointed Date: 30 November 2005
75 years old
Director
MEUNIER, Peter Christopher
Resigned: 30 November 2007
Appointed Date: 30 November 2005
66 years old
Director
MORROW, Clare
Resigned: 31 March 2007
Appointed Date: 30 November 2005
65 years old
Director
MULLINS, Kyla
Resigned: 30 November 2007
Appointed Date: 30 November 2005
59 years old
Director
NOHR, Nadine Joelle
Resigned: 30 November 2007
Appointed Date: 30 November 2005
66 years old
Director
RAY, Richard Bardrick
Resigned: 28 July 2003
Appointed Date: 13 February 2001
64 years old
Director
RYLE, Sallie
Resigned: 30 November 2007
Appointed Date: 30 November 2005
75 years old
Director
SHAPS, Simon
Resigned: 15 December 2006
Appointed Date: 30 November 2005
69 years old
Director
SOUTHGATE, Mark Nicholas
Resigned: 30 November 2007
Appointed Date: 30 November 2005
65 years old
Director
SQUIRES, Charles Ian
Resigned: 30 November 2007
Appointed Date: 30 November 2005
74 years old
Director
STAUNTON, Henry Eric
Resigned: 29 March 2006
Appointed Date: 14 September 2004
77 years old
Director
STRETTON, Mark Nigel
Resigned: 30 November 2007
Appointed Date: 30 November 2005
63 years old
Director
SURTEES, John Douglas
Resigned: 30 November 2007
Appointed Date: 30 November 2005
68 years old
Director
TAUTZ, Helen Jane
Resigned: 11 November 2008
Appointed Date: 30 January 2004
62 years old
Director
THOMPSON, Graeme
Resigned: 30 November 2007
Appointed Date: 30 November 2005
69 years old
Director
THOMPSON, Neil Marshall
Resigned: 30 November 2007
Appointed Date: 30 November 2005
64 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 14 September 2004
74 years old
Director
VERWER, Daniel Federico
Resigned: 25 June 2004
Appointed Date: 04 July 2003
63 years old
Director
WELLS, Mark Julian
Resigned: 30 November 2007
Appointed Date: 30 November 2005
58 years old
Director
WHISTON, John Joseph
Resigned: 30 November 2007
Appointed Date: 24 December 2004
67 years old
Director
WOODWARD, Susan Lesley
Resigned: 30 November 2007
Appointed Date: 30 November 2005
70 years old

Persons With Significant Control

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

ITV HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Mar 2016
Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016
14 Mar 2016
Appointment of Sharjeel Suleman as a director on 14 March 2016
12 Feb 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 21.474166
...
... and 201 more events
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/02/01
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 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/02/01
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 Mar 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/02/01
14 Mar 2001
Accounting reference date shortened from 28/02/02 to 30/09/01
13 Feb 2001
Incorporation

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