ITV TEXT SANTA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 08516153
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Denise O'donoghue as a director on 1 March 2016. The most likely internet sites of ITV TEXT SANTA LIMITED are www.itvtextsanta.co.uk, and www.itv-text-santa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Itv Text Santa Limited is a Private Limited Company. The company registration number is 08516153. Itv Text Santa Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Itv Text Santa Limited is The London Television Centre Upper Ground London Se1 9lt. . GARARD, Andrew Sheldon is a Director of the company. LYGO, Kevin Anthony is a Director of the company. OSBORN, David Richard is a Director of the company. Director FINCHAM, Peter Arthur has been resigned. Director HAZLITT, Anne Frances has been resigned. Director O'DONOGHUE, Denise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARARD, Andrew Sheldon
Appointed Date: 03 May 2013
59 years old
Director
LYGO, Kevin Anthony
Appointed Date: 01 March 2016
68 years old
Director
OSBORN, David Richard
Appointed Date: 15 December 2014
57 years old

Resigned Directors

Director
FINCHAM, Peter Arthur
Resigned: 01 March 2016
Appointed Date: 03 May 2013
69 years old
Director
HAZLITT, Anne Frances
Resigned: 31 December 2014
Appointed Date: 03 May 2013
62 years old
Director
O'DONOGHUE, Denise
Resigned: 01 March 2016
Appointed Date: 03 May 2013
70 years old

Persons With Significant Control

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

ITV TEXT SANTA LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Mar 2016
Termination of appointment of Denise O'donoghue as a director on 1 March 2016
01 Mar 2016
Appointment of Mr Kevin Anthony Lygo as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016
...
... and 7 more events
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
08 Oct 2014
Full accounts made up to 31 December 2013
29 May 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
17 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
03 May 2013
Incorporation

Similar Companies

ITV T&B LIMITED ITV TENNISON LIMITED ITV TFG HOLDINGS LIMITED ITV THUNDERBIRDS LIMITED ITV TOP CLASS LIMITED ITV TRAUMA LIMITED ITV TUT LIMITED