ITV WALES & WEST LIMITED
LONDON HTV LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 02272112
Status Active
Incorporation Date 28 June 1988
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 one hundred and eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of ITV WALES & WEST LIMITED are www.itvwaleswest.co.uk, and www.itv-wales-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Itv Wales West Limited is a Private Limited Company. The company registration number is 02272112. Itv Wales West Limited has been working since 28 June 1988. The present status of the company is Active. The registered address of Itv Wales West 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 BETTS, Thomas Matthew has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BUCHANAN, Naomi, Lady has been resigned. Director CLARK, Frederick Dunford has been resigned. Director CRESSWELL, John has been resigned. Director EVANS, Ronald Stephen has been resigned. Director GEORGE, Terence Paul 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 IRVING, Eleanor Kate has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JONES, Clive William has been resigned. Director JONES, Kenneth David Alun has been resigned. Director LEWIS, Roger Charles has been resigned. Director MATTHEWS, Stephen George has been resigned. Director MCCLOSKEY, Jane has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MERRISON, Maureen Michele, Lady has been resigned. Director MORRISON, Stephen Roger has been resigned. Director OAKSEY, John Geoffrey Tristram, Lord 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 STAUNTON, Henry Eric has been resigned. Director SWORDS, Christopher Joseph 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. 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: 17 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
BETTS, Thomas Matthew
Resigned: 27 June 2001
Appointed Date: 17 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: 31 December 1992
88 years old
Director
CLARK, Frederick Dunford
Resigned: 31 July 1992
93 years old
Director
CRESSWELL, John
Resigned: 04 October 2000
Appointed Date: 12 December 1997
64 years old
Director
EVANS, Ronald Stephen
Resigned: 31 December 1992
96 years old
Director
GEORGE, Terence Paul
Resigned: 16 December 1997
77 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: 17 November 2000
69 years old
Director
HASKELL, Mark John
Resigned: 04 January 2008
Appointed Date: 23 December 2005
66 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
JONES, Clive William
Resigned: 05 April 2007
Appointed Date: 17 November 2000
77 years old
Director
JONES, Kenneth David Alun
Resigned: 04 October 2000
Appointed Date: 15 October 1997
61 years old
Director
LEWIS, Roger Charles
Resigned: 29 October 2006
Appointed Date: 23 December 2005
71 years old
Director
MATTHEWS, Stephen George
Resigned: 15 October 1997
Appointed Date: 01 August 1992
79 years old
Director
MCCLOSKEY, Jane
Resigned: 15 December 2006
Appointed Date: 23 December 2005
59 years old
Director
MEDLICOTT, William Jonathan
Resigned: 28 May 2012
Appointed Date: 03 May 2007
65 years old
Director
MERRISON, Maureen Michele, Lady
Resigned: 31 December 1992
87 years old
Director
MORRISON, Stephen Roger
Resigned: 17 November 2000
Appointed Date: 04 October 2000
78 years old
Director
OAKSEY, John Geoffrey Tristram, Lord
Resigned: 31 December 1992
96 years old
Director
OWEN, Elis
Resigned: 18 August 2008
Appointed Date: 23 December 2005
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: 03 December 1998
79 years old
Director
RICHARDS, Elizabeth Menna
Resigned: 14 February 2000
Appointed Date: 03 December 1998
72 years old
Director
STAUNTON, Henry Eric
Resigned: 17 November 2000
Appointed Date: 04 October 2000
77 years old
Director
SWORDS, Christopher Joseph
Resigned: 09 September 2008
Appointed Date: 05 April 2007
56 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: 31 August 1997
Appointed Date: 01 January 1993
83 years old
Director
WALL, Malcolm Robert
Resigned: 19 April 1999
Appointed Date: 12 December 1997
69 years old

Persons With Significant Control

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

ITV WALES & WEST LIMITED Events

15 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
03 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 174 more events
31 Oct 1988
Registered office changed on 31/10/88 from: 30 queen charlotte street bristol BS99 7QQ
31 Oct 1988
Director resigned;new director appointed
31 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1988
Company name changed oval (422) LIMITED\certificate issued on 20/10/88
28 Jun 1988
Incorporation

ITV WALES & WEST LIMITED Charges

7 December 1994
Legal charge
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The television centre bath road brislington bristol avon…
7 December 1994
Legal charge
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The television centre culverhouse cross cardiff south…
7 December 1994
Legal mortgage
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a television centre bath road brislington…
7 December 1994
Legal mortgage
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the television centre culverhouse cross…
22 June 1992
Debenture
Delivered: 7 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1992
Mortgage debenture
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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