ITV WALES & WEST GROUP LIMITED
LONDON H T V GROUP LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 01212160
Status Active
Incorporation Date 13 May 1975
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ITV WALES & WEST GROUP LIMITED are www.itvwaleswestgroup.co.uk, and www.itv-wales-west-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Itv Wales West Group Limited is a Private Limited Company. The company registration number is 01212160. Itv Wales West Group Limited has been working since 13 May 1975. The present status of the company is Active. The registered address of Itv Wales West Group Limited is The London Television Centre Upper Ground London United Kingdom 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 PARROTT, Graham Joseph has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TOVEY, Gordon Stanley has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BUCHANAN, Naomi, Lady has been resigned. Director BUTTERFIELD, Stewart David has been resigned. Director CRESSWELL, John has been resigned. Director CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord has been resigned. Director CROFT, David Michael Bruce has been resigned. Director DANIEL, Emyr has been resigned. Director DAVIES, Huw Humphreys has been resigned. Director DAVIES, Jonathan Hugh, The Honourable has been resigned. Director DAVIES, Thomas Gerald Reames has been resigned. Director DESMOND, Michael John has been resigned. Director EVANS, Ronald Stephen has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director GEORGE, Terence Paul has been resigned. Director GOLDING, Lois Patricia has been resigned. Director GREEN, Michael Anthony has been resigned. Director GREEN, Michael Anthony has been resigned. Director HASKELL, Mark John has been resigned. Director HOCKIN, Bruce has been resigned. Director IRVING, Eleanor Kate has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JAMES, David Keith Marlais has been resigned. Director JAMES, David Keith Marlais has been resigned. Director JENKINS, David has been resigned. Director JONES, Clive William has been resigned. Director JONES, John Elfed has been resigned. Director JONES, Kenneth David Alun has been resigned. Director JONES, Sandra Elizabeth Valeries has been resigned. Director LEWIS, Roger Charles has been resigned. Director LEWIS, Roger Charles has been resigned. Director LUARD, Roger David Eckford has been resigned. Director MCCLOSKEY, Jane has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MERRISON, Maureen Michele, Lady has been resigned. Director OWEN, Elis has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PAYNE, Jeremy John Ames has been resigned. Director RICHARDS, Elizabeth Menna has been resigned. Director ROMAINE, Charles Dean has been resigned. Director ROWLANDS, Christopher John has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SINGER, Adam Nicholas has been resigned. Director SWORDS, Christopher Joseph has been resigned. Director SYMONDS, Idwal Eric has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TOVEY, Gordon Stanley has been resigned. Director WALL, Malcolm Robert has been resigned. Director WILLIAMS, John Owen, Prof has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED 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: 15 May 2009
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 03 November 2000
Secretary
PARROTT, Graham Joseph
Resigned: 17 November 2000
Appointed Date: 04 October 2000
Secretary
ROWLAND, Janet Lesley
Resigned: 04 October 2000
Appointed Date: 31 August 1997
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
Secretary
TOVEY, Gordon Stanley
Resigned: 31 August 1997
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 30 July 2004
68 years old
Director
ALLEN, Charles Lamb
Resigned: 17 November 2000
Appointed Date: 04 October 2000
69 years old
Director
BETTS, Thomas Matthew
Resigned: 27 June 2001
Appointed Date: 03 November 2000
61 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BUCHANAN, Naomi, Lady
Resigned: 21 March 1994
88 years old
Director
BUTTERFIELD, Stewart David
Resigned: 17 November 2000
Appointed Date: 04 October 2000
78 years old
Director
CRESSWELL, John
Resigned: 04 October 2000
Appointed Date: 17 September 1997
64 years old
Director
CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord
Resigned: 08 February 2002
91 years old
Director
CROFT, David Michael Bruce
Resigned: 08 January 2007
Appointed Date: 25 November 2004
70 years old
Director
DANIEL, Emyr
Resigned: 31 October 1992
77 years old
Director
DAVIES, Huw Humphreys
Resigned: 31 August 1996
85 years old
Director
DAVIES, Jonathan Hugh, The Honourable
Resigned: 24 February 1994
82 years old
Director
DAVIES, Thomas Gerald Reames
Resigned: 25 July 1997
80 years old
Director
DESMOND, Michael John
Resigned: 27 July 2005
Appointed Date: 30 July 2004
66 years old
Director
EVANS, Ronald Stephen
Resigned: 21 March 1994
96 years old
Director
FEGAN, Michael Melvyn
Resigned: 17 November 2000
Appointed Date: 04 October 2000
68 years old
Director
GEORGE, Terence Paul
Resigned: 12 December 1997
77 years old
Director
GOLDING, Lois Patricia
Resigned: 31 January 2006
Appointed Date: 02 December 1999
72 years old
Director
GREEN, Michael Anthony
Resigned: 15 May 2009
Appointed Date: 11 November 2008
69 years old
Director
GREEN, Michael Anthony
Resigned: 03 May 2007
Appointed Date: 03 November 2000
69 years old
Director
HASKELL, Mark John
Resigned: 04 January 2008
Appointed Date: 30 July 2004
66 years old
Director
HOCKIN, Bruce
Resigned: 22 January 2003
Appointed Date: 02 December 1999
89 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 15 May 2009
59 years old
Director
IRVING, Eleanor Kate
Resigned: 11 November 2008
Appointed Date: 09 September 2008
59 years old
Director
JAMES, David Keith Marlais
Resigned: 30 September 2006
Appointed Date: 02 December 1999
81 years old
Director
JAMES, David Keith Marlais
Resigned: 25 July 1997
Appointed Date: 01 January 1997
81 years old
Director
JENKINS, David
Resigned: 25 July 1997
Appointed Date: 06 June 1996
72 years old
Director
JONES, Clive William
Resigned: 05 April 2007
Appointed Date: 03 November 2000
77 years old
Director
JONES, John Elfed
Resigned: 31 December 1996
92 years old
Director
JONES, Kenneth David Alun
Resigned: 04 October 2000
Appointed Date: 17 September 1997
61 years old
Director
JONES, Sandra Elizabeth Valeries
Resigned: 08 February 2002
Appointed Date: 25 July 2000
83 years old
Director
LEWIS, Roger Charles
Resigned: 20 September 2005
Appointed Date: 27 July 2005
71 years old
Director
LEWIS, Roger Charles
Resigned: 29 October 2006
Appointed Date: 27 July 2005
71 years old
Director
LUARD, Roger David Eckford
Resigned: 04 October 1995
Appointed Date: 22 March 1994
77 years old
Director
MCCLOSKEY, Jane
Resigned: 15 December 2006
Appointed Date: 08 February 2002
59 years old
Director
MCCULLOCH, Ian Douglas
Resigned: 27 July 2005
Appointed Date: 30 July 2004
66 years old
Director
MEDLICOTT, William Jonathan
Resigned: 28 May 2012
Appointed Date: 03 May 2007
65 years old
Director
MERRISON, Maureen Michele, Lady
Resigned: 25 July 1997
87 years old
Director
OWEN, Elis
Resigned: 18 August 2008
Appointed Date: 25 July 2000
72 years old
Director
PARROTT, Graham Joseph
Resigned: 17 November 2000
Appointed Date: 04 October 2000
76 years old
Director
PAYNE, Jeremy John Ames
Resigned: 04 June 2004
Appointed Date: 17 September 1997
79 years old
Director
RICHARDS, Elizabeth Menna
Resigned: 14 February 2000
Appointed Date: 24 June 1997
72 years old
Director
ROMAINE, Charles Dean
Resigned: 05 June 1994
89 years old
Director
ROWLANDS, Christopher John
Resigned: 01 August 1997
74 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 25 July 1997
84 years old
Director
SINGER, Adam Nicholas
Resigned: 04 October 1995
Appointed Date: 22 March 1994
72 years old
Director
SWORDS, Christopher Joseph
Resigned: 09 September 2008
Appointed Date: 05 April 2007
56 years old
Director
SYMONDS, Idwal Eric
Resigned: 21 November 1992
102 years old
Director
TAUTZ, Helen Jane
Resigned: 11 November 2008
Appointed Date: 09 September 2008
62 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 11 November 2008
74 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 09 September 2008
Appointed Date: 31 August 2007
74 years old
Director
TOVEY, Gordon Stanley
Resigned: 21 March 1994
Appointed Date: 24 June 1993
83 years old
Director
WALL, Malcolm Robert
Resigned: 06 April 1999
Appointed Date: 17 September 1997
69 years old
Director
WILLIAMS, John Owen, Prof
Resigned: 20 June 2000
Appointed Date: 02 December 1999
83 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 04 October 2000
Appointed Date: 15 June 2000
Director
UNM INVESTMENTS LIMITED
Resigned: 04 October 2000
Appointed Date: 15 June 2000

Persons With Significant Control

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

ITV WALES & WEST GROUP LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 240 more events
24 Mar 1994
Ad 22/03/94--------- £ si [email protected]=4320880 £ ic 17283524/21604404
09 Mar 1994
Director's particulars changed
09 Mar 1994
Director's particulars changed
09 Mar 1994
Listing of particulars
08 Mar 1994
Director resigned

ITV WALES & WEST GROUP LIMITED Charges

11 September 1992
Credit agreement
Delivered: 24 September 1992
Status: Satisfied on 5 March 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
25 June 1992
Debenture
Delivered: 8 July 1992
Status: Satisfied on 5 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1992
Mortgage debenture
Delivered: 6 July 1992
Status: Satisfied on 5 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1992
Legal mortgage
Delivered: 10 April 1992
Status: Satisfied on 5 March 1996
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east & west side of port rd culverhouse…
26 March 1992
Legal charge
Delivered: 7 April 1992
Status: Satisfied on 5 March 1996
Persons entitled: Barclays Bank PLC
Description: Approximatley 20.8 acres of undeveloped land adjoining the…
26 March 1992
Legal charge
Delivered: 7 April 1992
Status: Satisfied on 5 March 1996
Persons entitled: Barclays Bank PLC
Description: Parcel of land dajoining television com plex and…
26 March 1992
Legal charge
Delivered: 7 April 1992
Status: Satisfied on 5 March 1996
Persons entitled: Barclays Bank PLC
Description: Approximately 19 acres of undeveloped land abutting port…

Similar Companies

ITV VENTURES LIMITED ITV WAGSTAFFE LIMITED ITV WALES & WEST LIMITED ITV2 LIMITED ITV3 LIMITED ITV4 LIMITED ITVANTAGE SYSTEMS LIMITED