ITV NEWS CHANNEL LIMITED
LONDON CHELTRADING 331 LIMITED ITN NEWS CHANNEL LIMITED JUMPKEEN LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 03916436
Status Active
Incorporation Date 31 January 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 forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ITV NEWS CHANNEL LIMITED are www.itvnewschannel.co.uk, and www.itv-news-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Itv News Channel Limited is a Private Limited Company. The company registration number is 03916436. Itv News Channel Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Itv News Channel Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. SWORDS, Christopher Joseph is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary JOHNSON, Simon Harris has been resigned. Secretary MELVILLE, Veronica Ann has been resigned. Secretary SCORER, James Henry has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary GRANADA MEDIA GROUP LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABDOO, David has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BRADSHAW, Charlotte has been resigned. Director CALDECOTE, Piers James Hampden Inskip, Viscount has been resigned. Director GLOTZER, Lauren Ann has been resigned. Director GRIFFIN, Christopher John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENWOOD, Roderick Waldermar Lisle has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JONES, Clive William has been resigned. Director KATZ, Gidon has been resigned. Director LEWIS, Jonathan Simon Oliver has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MCGOWAN, David has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director PURVIS, Stewart Peter has been resigned. Director ROGERS, Jonathan has been resigned. Director SCHMITZ, Robert Allen has been resigned. Director SCORER, James Henry has been resigned. Director TAIT, Richard Graham has been resigned. Director WHITAKER, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
SWORDS, Christopher Joseph
Appointed Date: 30 April 2015
56 years old
Director
TAUTZ, Helen Jane
Appointed Date: 09 September 2008
62 years old

Resigned Directors

Secretary
JOHNSON, Simon Harris
Resigned: 11 July 2003
Appointed Date: 07 March 2003
Secretary
MELVILLE, Veronica Ann
Resigned: 28 May 2004
Appointed Date: 11 July 2003
Secretary
SCORER, James Henry
Resigned: 31 May 2002
Appointed Date: 18 February 2000
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 28 May 2004
Secretary
GRANADA MEDIA GROUP LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 31 January 2000
Director
ABDOO, David
Resigned: 21 June 2002
Appointed Date: 31 May 2002
65 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BRADSHAW, Charlotte
Resigned: 20 August 2001
Appointed Date: 31 March 2000
53 years old
Director
CALDECOTE, Piers James Hampden Inskip, Viscount
Resigned: 21 June 2002
Appointed Date: 31 May 2002
78 years old
Director
GLOTZER, Lauren Ann
Resigned: 07 March 2003
Appointed Date: 22 July 2002
53 years old
Director
GRIFFIN, Christopher John
Resigned: 29 April 2005
Appointed Date: 31 May 2002
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 February 2000
Appointed Date: 31 January 2000
Director
HENWOOD, Roderick Waldermar Lisle
Resigned: 21 April 2004
Appointed Date: 22 July 2002
62 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 09 September 2008
59 years old
Director
JONES, Clive William
Resigned: 05 April 2007
Appointed Date: 31 May 2002
77 years old
Director
KATZ, Gidon
Resigned: 13 August 2003
Appointed Date: 09 August 2002
51 years old
Director
LEWIS, Jonathan Simon Oliver
Resigned: 07 September 2007
Appointed Date: 31 May 2002
57 years old
Director
MCCULLOCH, Ian Douglas
Resigned: 29 April 2005
Appointed Date: 24 October 2002
66 years old
Director
MCGOWAN, David
Resigned: 17 September 2001
Appointed Date: 31 March 2000
65 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 10 May 2007
65 years old
Director
PURVIS, Stewart Peter
Resigned: 31 May 2002
Appointed Date: 18 February 2000
78 years old
Director
ROGERS, Jonathan
Resigned: 09 September 2008
Appointed Date: 21 June 2002
54 years old
Director
SCHMITZ, Robert Allen
Resigned: 21 April 2004
Appointed Date: 13 August 2003
85 years old
Director
SCORER, James Henry
Resigned: 31 May 2002
Appointed Date: 31 March 2000
64 years old
Director
TAIT, Richard Graham
Resigned: 31 May 2002
Appointed Date: 31 March 2000
78 years old
Director
WHITAKER, Andrew John
Resigned: 31 May 2002
Appointed Date: 31 March 2000
62 years old

Persons With Significant Control

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

ITV NEWS CHANNEL LIMITED Events

26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 132 more events
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
24 Feb 2000
New secretary appointed
24 Feb 2000
New director appointed
31 Jan 2000
Incorporation

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