ITV3 LIMITED
LONDON CARLTON SATELLITE BROADCASTING LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 02991783
Status Active
Incorporation Date 14 November 1994
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 one hundred and three 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 1 September 2016 with updates. The most likely internet sites of ITV3 LIMITED are www.itv3.co.uk, and www.itv3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Itv3 Limited is a Private Limited Company. The company registration number is 02991783. Itv3 Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Itv3 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 ABDOO, David has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary WILLIAMS, Gabrielle Mary has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director ABDOO, David has been resigned. Director FINCHAM, Peter Arthur has been resigned. Director HUGHES, Ian Stuart 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 ROGERS, Jonathan has been resigned. Director SWORDS, Christopher Joseph has been resigned. Director TAUTZ, Helen Jane has been resigned. Director WALMSLEY, Nigel Norman has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 01 March 2016
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 14 November 1994
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2008
Appointed Date: 07 April 2005
Secretary
WILLIAMS, Gabrielle Mary
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 31 December 1994
65 years old
Director
ABDOO, David
Resigned: 14 November 1994
Appointed Date: 14 November 1994
65 years old
Director
FINCHAM, Peter Arthur
Resigned: 01 March 2016
Appointed Date: 03 November 2008
69 years old
Director
HUGHES, Ian Stuart
Resigned: 31 December 1994
Appointed Date: 14 November 1994
67 years old
Director
IRVING, Eleanor Kate
Resigned: 03 November 2008
Appointed Date: 07 April 2005
59 years old
Director
JONES, Clive William
Resigned: 30 January 2004
Appointed Date: 14 November 1994
77 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 03 November 2008
65 years old
Director
ROGERS, Jonathan
Resigned: 08 June 2012
Appointed Date: 03 November 2008
54 years old
Director
SWORDS, Christopher Joseph
Resigned: 01 March 2016
Appointed Date: 30 April 2015
56 years old
Director
TAUTZ, Helen Jane
Resigned: 03 November 2008
Appointed Date: 30 January 2004
62 years old
Director
WALMSLEY, Nigel Norman
Resigned: 31 December 1994
Appointed Date: 14 November 1994
84 years old

Persons With Significant Control

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

ITV3 LIMITED Events

01 Mar 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
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Mar 2016
Appointment of Mrs Helen Jane Tautz as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Christopher Joseph Swords as a director on 1 March 2016
...
... and 93 more events
24 Nov 1994
New director appointed
24 Nov 1994
Secretary resigned;new secretary appointed
24 Nov 1994
Director resigned
24 Nov 1994
Accounting reference date notified as 30/09
14 Nov 1994
Incorporation

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