WESTCOUNTRY TELEVISION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 02495073
Status Active
Incorporation Date 23 April 1990
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 WESTCOUNTRY TELEVISION LIMITED are www.westcountrytelevision.co.uk, and www.westcountry-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Westcountry Television Limited is a Private Limited Company. The company registration number is 02495073. Westcountry Television Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Westcountry Television 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 HASKELL, Mark John has been resigned. Secretary STEVENS, Anthony Christopher has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BANHAM, John Michael Middlecott, Sir has been resigned. Director BOWLEY, Martin Richard has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CARRUTHERS, Ian Alistair has been resigned. Director COPPLESTONE, Frank Henry has been resigned. Director COURT, Keith William has been resigned. Director CROFT, David Michael Bruce has been resigned. Director DAVIDSON, Alexander Lindsay has been resigned. Director DESMOND, Michael John has been resigned. Director EDWARDS, Robin James Moore has been resigned. Director GILBERT, Roger Neil has been resigned. Director GOUGH, Andrew 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 HILL, Kenneth Leslie has been resigned. Director HOSKING, Barbara Nancy has been resigned. Director HUNTSMAN, Oliver John Harold 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 LONGDEN, David Anthony has been resigned. Director MACLAREN, Jennifer Ann has been resigned. Director MARSDEN, Judy has been resigned. Director MCCLOSKEY, Jane has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MCDEVITT, Caroline Mary has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MENZIES, Ian Colin Stewart has been resigned. Director MYERS, Richard Scales has been resigned. Director PRESCOTT THOMAS, John Desmond has been resigned. Director QUANTICK, Michael John Le Page has been resigned. Director REDFARN, Stephen Charles has been resigned. Director SHAW, Stephen has been resigned. Director SINCLAIR, Charles James Francis has been resigned. Director SWORDS, Christopher Joseph has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TAYLOR, William has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director WOODWARD, Edward Albert Arthur 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: 31 December 1996
Secretary
HASKELL, Mark John
Resigned: 31 December 1996
Appointed Date: 01 June 1992
Secretary
STEVENS, Anthony Christopher
Resigned: 01 June 1992
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 14 July 2004
68 years old
Director
BANHAM, John Michael Middlecott, Sir
Resigned: 31 March 1997
Appointed Date: 10 April 1992
85 years old
Director
BOWLEY, Martin Richard
Resigned: 31 December 2003
Appointed Date: 02 June 1997
70 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
CARRUTHERS, Ian Alistair
Resigned: 20 December 1996
Appointed Date: 26 March 1993
81 years old
Director
COPPLESTONE, Frank Henry
Resigned: 30 April 1996
100 years old
Director
COURT, Keith William
Resigned: 20 December 1996
91 years old
Director
CROFT, David Michael Bruce
Resigned: 08 January 2007
Appointed Date: 17 November 2004
70 years old
Director
DAVIDSON, Alexander Lindsay
Resigned: 20 December 1996
79 years old
Director
DESMOND, Michael John
Resigned: 25 July 2005
Appointed Date: 14 July 2004
66 years old
Director
EDWARDS, Robin James Moore
Resigned: 25 March 1993
79 years old
Director
GILBERT, Roger Neil
Resigned: 20 December 1996
81 years old
Director
GOUGH, Andrew Paul
Resigned: 05 September 2003
Appointed Date: 16 January 2003
70 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: 31 December 1996
69 years old
Director
HASKELL, Mark John
Resigned: 04 January 2008
Appointed Date: 29 September 1995
66 years old
Director
HILL, Kenneth Leslie
Resigned: 20 December 1996
84 years old
Director
HOSKING, Barbara Nancy
Resigned: 31 December 1999
99 years old
Director
HUNTSMAN, Oliver John Harold
Resigned: 20 December 1996
Appointed Date: 29 September 1995
70 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: 31 December 1996
77 years old
Director
LONGDEN, David Anthony
Resigned: 20 December 1996
81 years old
Director
MACLAREN, Jennifer Ann
Resigned: 31 March 2005
Appointed Date: 16 December 2002
64 years old
Director
MARSDEN, Judy
Resigned: 20 December 1996
Appointed Date: 23 April 1993
67 years old
Director
MCCLOSKEY, Jane
Resigned: 15 December 2006
Appointed Date: 07 March 1997
59 years old
Director
MCCULLOCH, Ian Douglas
Resigned: 25 July 2005
Appointed Date: 14 July 2004
66 years old
Director
MCDEVITT, Caroline Mary
Resigned: 14 May 1997
Appointed Date: 01 January 1994
71 years old
Director
MEDLICOTT, William Jonathan
Resigned: 28 May 2012
Appointed Date: 03 May 2007
65 years old
Director
MENZIES, Ian Colin Stewart
Resigned: 01 March 1996
Appointed Date: 10 April 1992
72 years old
Director
MYERS, Richard Scales
Resigned: 31 March 1997
Appointed Date: 01 August 1996
71 years old
Director
PRESCOTT THOMAS, John Desmond
Resigned: 28 July 1995
83 years old
Director
QUANTICK, Michael John Le Page
Resigned: 24 March 1993
94 years old
Director
REDFARN, Stephen Charles
Resigned: 24 March 1997
82 years old
Director
SHAW, Stephen
Resigned: 18 July 1996
75 years old
Director
SINCLAIR, Charles James Francis
Resigned: 05 July 1996
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
TAYLOR, William
Resigned: 19 January 2006
Appointed Date: 01 January 2004
75 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
WOODWARD, Edward Albert Arthur
Resigned: 16 December 2002
Appointed Date: 01 June 2000
95 years old

Persons With Significant Control

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

WESTCOUNTRY TELEVISION 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
09 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
19 Jun 1991
New director appointed
05 Jun 1991
Memorandum and Articles of Association
05 Jun 1991
Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

WESTCOUNTRY TELEVISION LIMITED Charges

21 November 1991
Single debenture
Delivered: 4 December 1991
Status: Satisfied on 6 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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