ITV4 LIMITED
LONDON CARLTONCO 121 LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 04842875
Status Active
Incorporation Date 23 July 2003
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 sixty-four 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 7 September 2016 with updates. The most likely internet sites of ITV4 LIMITED are www.itv4.co.uk, and www.itv4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Itv4 Limited is a Private Limited Company. The company registration number is 04842875. Itv4 Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Itv4 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 WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director FINCHAM, Peter Arthur has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director RAY, Richard Bardrick has been resigned. Director ROGERS, Jonathan has been resigned. Director SWORDS, Christopher Joseph has been resigned. Director TAUTZ, Helen Jane 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: 23 July 2003
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2008
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 23 July 2003
64 years old
Director
FINCHAM, Peter Arthur
Resigned: 01 March 2016
Appointed Date: 03 November 2008
69 years old
Director
IRVING, Eleanor Kate
Resigned: 03 November 2008
Appointed Date: 07 April 2005
59 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 03 November 2008
65 years old
Director
RAY, Richard Bardrick
Resigned: 30 April 2004
Appointed Date: 23 July 2003
64 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

Persons With Significant Control

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

ITV4 LIMITED Events

28 Feb 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
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Mar 2016
Termination of appointment of Peter Arthur Fincham 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 54 more events
27 May 2004
Director resigned
28 Apr 2004
Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ
03 Mar 2004
New secretary appointed
03 Mar 2004
Secretary resigned
23 Jul 2003
Incorporation

Similar Companies

ITV2 LIMITED ITV3 LIMITED ITVANTAGE SYSTEMS LIMITED ITVENTIVE LIMITED IT-VENTURE CONSULTING LTD IT-VENTURE SOLUTIONS LTD ITVEO INTERNATIONAL LTD