ITV TFG HOLDINGS LIMITED
LONDON ITV NEWCO 2 LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 09498877
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of ITV TFG HOLDINGS LIMITED are www.itvtfgholdings.co.uk, and www.itv-tfg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Itv Tfg Holdings Limited is a Private Limited Company. The company registration number is 09498877. Itv Tfg Holdings Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Itv Tfg Holdings Limited is London Television Centre Upper Ground London United Kingdom Se1 9lt. . BELLAMY, Julian Christopher is a Director of the company. GARDNER, Maxine Louise is a Director of the company. HUGHES, Anthony Joseph Coe is a Director of the company. LEACH, Melanie Gina is a Director of the company. MACKENZIE-BETTY, Andrew is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. MEHTA, Pukar is a Director of the company. Director IRVING, Eleanor Kate has been resigned. Director KUEH, Wen has been resigned. Director LYGO, Kevin Anthony has been resigned. Director TAUTZ, Helen Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELLAMY, Julian Christopher
Appointed Date: 24 June 2015
55 years old
Director
GARDNER, Maxine Louise
Appointed Date: 01 February 2016
58 years old
Director
HUGHES, Anthony Joseph Coe
Appointed Date: 24 June 2015
60 years old
Director
LEACH, Melanie Gina
Appointed Date: 24 June 2015
51 years old
Director
MACKENZIE-BETTY, Andrew
Appointed Date: 24 June 2015
55 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 24 June 2015
53 years old
Director
MEHTA, Pukar
Appointed Date: 01 February 2016
48 years old

Resigned Directors

Director
IRVING, Eleanor Kate
Resigned: 24 June 2015
Appointed Date: 19 March 2015
59 years old
Director
KUEH, Wen
Resigned: 24 June 2015
Appointed Date: 28 May 2015
44 years old
Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 24 June 2015
68 years old
Director
TAUTZ, Helen Jane
Resigned: 24 June 2015
Appointed Date: 19 March 2015
62 years old

Persons With Significant Control

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

ITV TFG HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
12 Apr 2016
Appointment of Mr Andrew Mackenzie-Betty as a director on 24 June 2015
11 Apr 2016
Appointment of Mr Anthony Joseph Coe Hughes as a director on 24 June 2015
...
... and 13 more events
16 Jul 2015
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 940,100
16 Jul 2015
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 750,000
05 Jun 2015
Company name changed itv newco 2 LIMITED\certificate issued on 05/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04
28 May 2015
Appointment of Wen Kueh as a director on 28 May 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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