ITV INVESTMENTS LIMITED
LONDON ITV VIDEO LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 04206925
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-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Sharjeel Suleman as a director on 26 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ITV INVESTMENTS LIMITED are www.itvinvestments.co.uk, and www.itv-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Itv Investments Limited is a Private Limited Company. The company registration number is 04206925. Itv Investments Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Itv Investments Limited is The London Television Centre Upper Ground London Se1 9lt. . BETTS, Thomas Matthew is a Director of the company. CROZIER, Adam Alexander is a Director of the company. GARARD, Andrew Sheldon is a Director of the company. SULEMAN, Sharjeel is a Director of the company. Secretary IRVING, Eleanor Kate 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 WOODALL, Sarah Louise has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BETTS, Thomas Matthew
Appointed Date: 16 December 2014
61 years old
Director
CROZIER, Adam Alexander
Appointed Date: 16 December 2014
61 years old
Director
GARARD, Andrew Sheldon
Appointed Date: 16 December 2014
59 years old
Director
SULEMAN, Sharjeel
Appointed Date: 26 September 2016
49 years old

Resigned Directors

Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
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: 16 December 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: 16 December 2014
Appointed Date: 15 June 2004
62 years old
Director
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 15 June 2004
54 years old
Director
GD DIRECTORS LIMITED
Resigned: 15 June 2004
Appointed Date: 07 May 2002

Persons With Significant Control

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

ITV INVESTMENTS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Appointment of Sharjeel Suleman as a director on 26 September 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Feb 2016
Statement of capital following an allotment of shares on 17 July 2015
  • GBP 3
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 64 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

Similar Companies

ITV HOME FIRES LIMITED ITV INTERNATIONAL CHANNELS (ASIA) LIMITED ITV J&H LIMITED ITV JERICHO LIMITED ITV JR LIMITED ITV LEWIS LIMITED ITV LITTLE BOY BLUE LIMITED