ITV PLAY LIMITED
LONDON CARLTONCO 109 LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03799828
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of ITV PLAY LIMITED are www.itvplay.co.uk, and www.itv-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Itv Play Limited is a Private Limited Company. The company registration number is 03799828. Itv Play Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Itv Play Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate 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 BETTS, Thomas Matthew has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director IRVING, Eleanor Kate has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MCOWENWILSON, Benjamin Charles has been resigned. Director RAY, Richard Bardrick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 30 January 2004
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 02 July 1999
Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 02 July 1999
65 years old
Director
BETTS, Thomas Matthew
Resigned: 31 December 2007
Appointed Date: 23 September 2005
61 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
FEGAN, Michael Melvyn
Resigned: 29 May 2008
Appointed Date: 23 September 2005
68 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 01 July 2008
59 years old
Director
IRVING, Eleanor Kate
Resigned: 23 September 2005
Appointed Date: 07 April 2005
59 years old
Director
MCOWENWILSON, Benjamin Charles
Resigned: 29 May 2008
Appointed Date: 31 December 2007
54 years old
Director
RAY, Richard Bardrick
Resigned: 30 April 2004
Appointed Date: 02 July 1999
64 years old

Persons With Significant Control

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

ITV PLAY LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
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
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
05 Jul 2001
Return made up to 05/07/01; no change of members
22 Mar 2001
Accounts for a dormant company made up to 30 September 2000
11 Jul 2000
Return made up to 05/07/00; full list of members
11 May 2000
Accounting reference date extended from 31/07/00 to 30/09/00
02 Jul 1999
Incorporation

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