ITV SPORT CHANNEL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 04205937
Status Active
Incorporation Date 25 April 2001
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 eighty 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 SPORT CHANNEL LIMITED are www.itvsportchannel.co.uk, and www.itv-sport-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Itv Sport Channel Limited is a Private Limited Company. The company registration number is 04205937. Itv Sport Channel Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Itv Sport Channel 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 COOK, Tracey Louise has been resigned. Secretary DOWLING, Sharon Joy has been resigned. Secretary TAUTZ, Helen Jane 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 DESMOND, Michael John has been resigned. Director GREEN, Michael Anthony has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JONES, Clive William has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MULLINS, Kyla has been resigned. Director SHAPS, Simon 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: 05 April 2007
62 years old

Resigned Directors

Secretary
COOK, Tracey Louise
Resigned: 20 December 2002
Appointed Date: 13 June 2001
Secretary
DOWLING, Sharon Joy
Resigned: 30 January 2004
Appointed Date: 20 December 2002
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2001
Appointed Date: 25 April 2001
Director
BEADMAN, Sarah Elizabeth
Resigned: 13 June 2001
Appointed Date: 25 April 2001
51 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
43 years old
Director
DESMOND, Michael John
Resigned: 14 November 2005
Appointed Date: 11 December 2001
66 years old
Director
GREEN, Michael Anthony
Resigned: 10 May 2007
Appointed Date: 13 June 2001
69 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: 13 June 2001
77 years old
Director
MEDLICOTT, William Jonathan
Resigned: 28 May 2012
Appointed Date: 10 May 2007
65 years old
Director
MULLINS, Kyla
Resigned: 11 December 2001
Appointed Date: 13 June 2001
59 years old
Director
SHAPS, Simon
Resigned: 15 December 2006
Appointed Date: 13 June 2001
69 years old

Persons With Significant Control

Carlton Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Itv Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITV SPORT CHANNEL LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
20 Jun 2001
Director resigned
20 Jun 2001
New director appointed
20 Jun 2001
New director appointed
20 Jun 2001
New secretary appointed
25 Apr 2001
Incorporation

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