ITV MR SELFRIDGE LIMITED
LONDON HIGH DEFINITION MEDIA LIMITED CLASSIC AGENT LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 04033106
Status Active
Incorporation Date 13 July 2000
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 one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr David Philip Mcgraynor on 22 December 2014. The most likely internet sites of ITV MR SELFRIDGE LIMITED are www.itvmrselfridge.co.uk, and www.itv-mr-selfridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Itv Mr Selfridge Limited is a Private Limited Company. The company registration number is 04033106. Itv Mr Selfridge Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Itv Mr Selfridge 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. WHISTON, John Joseph is a Director of the company. WOODWARD, Sarah Michelle is a Director of the company. Secretary CASEY, Theresa Marie has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary LUNN, Gary has been resigned. Secretary SMITH, Rachel Julia has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARTLETT, Lee has been resigned. Director CAMPBELL-WHITE, Paul Alexander has been resigned. Director COOPER, Caroline Lindsay has been resigned. Director FATANI, Ishaq has been resigned. Director IRVING, Eleanor Kate has been resigned. Director LITTLE, Katharine Rebecca has been resigned. Director POYSER, Claire has been resigned. Director ROGERS, Wayne Peter has been resigned. Director SURTEES, John Douglas has been resigned. Director TATTERSALL, Lance Maurice has been resigned. Director TAUTZ, Helen Jane has been resigned. Director WOLFFE, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARDNER, Maxine Louise
Appointed Date: 19 February 2013
58 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 20 February 2013
53 years old
Director
WHISTON, John Joseph
Appointed Date: 03 November 2008
67 years old
Director
WOODWARD, Sarah Michelle
Appointed Date: 20 February 2013
57 years old

Resigned Directors

Secretary
CASEY, Theresa Marie
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2008
Appointed Date: 17 August 2005
Secretary
LUNN, Gary
Resigned: 23 July 2002
Appointed Date: 28 July 2000
Secretary
SMITH, Rachel Julia
Resigned: 27 March 2013
Appointed Date: 19 February 2013
Secretary
TAUTZ, Helen Jane
Resigned: 27 March 2013
Appointed Date: 19 February 2013
Secretary
TAUTZ, Helen Jane
Resigned: 04 October 2007
Appointed Date: 23 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2000
Appointed Date: 13 July 2000
Director
BARTLETT, Lee
Resigned: 31 August 2010
Appointed Date: 03 November 2008
71 years old
Director
CAMPBELL-WHITE, Paul Alexander
Resigned: 31 March 2012
Appointed Date: 30 March 2009
52 years old
Director
COOPER, Caroline Lindsay
Resigned: 07 November 2014
Appointed Date: 31 March 2012
46 years old
Director
FATANI, Ishaq
Resigned: 30 March 2009
Appointed Date: 03 November 2008
55 years old
Director
IRVING, Eleanor Kate
Resigned: 03 November 2008
Appointed Date: 04 October 2007
59 years old
Director
LITTLE, Katharine Rebecca
Resigned: 05 September 2011
Appointed Date: 03 November 2008
54 years old
Director
POYSER, Claire
Resigned: 05 September 2011
Appointed Date: 03 November 2008
60 years old
Director
ROGERS, Wayne Peter
Resigned: 23 July 2002
Appointed Date: 28 July 2000
77 years old
Director
SURTEES, John Douglas
Resigned: 29 July 2005
Appointed Date: 28 July 2000
68 years old
Director
TATTERSALL, Lance Maurice
Resigned: 04 October 2007
Appointed Date: 15 March 2001
75 years old
Director
TAUTZ, Helen Jane
Resigned: 03 November 2008
Appointed Date: 23 July 2002
62 years old
Director
WOLFFE, David
Resigned: 16 December 2010
Appointed Date: 03 November 2008
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

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

ITV MR SELFRIDGE LIMITED Events

14 Nov 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 Dec 2015
Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
14 Nov 2015
Full accounts made up to 31 March 2015
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
...
... and 94 more events
21 Aug 2000
New secretary appointed
21 Aug 2000
New director appointed
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
13 Jul 2000
Incorporation

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