INDEPENDENT TELEVISION BOOKS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0SU

Company number 01026364
Status Active
Incorporation Date 6 October 1971
Company Type Private Limited Company
Address ROOM 3-C29 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Susana D'emic as a director on 7 November 2016; Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016. The most likely internet sites of INDEPENDENT TELEVISION BOOKS LIMITED are www.independenttelevisionbooks.co.uk, and www.independent-television-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Independent Television Books Limited is a Private Limited Company. The company registration number is 01026364. Independent Television Books Limited has been working since 06 October 1971. The present status of the company is Active. The registered address of Independent Television Books Limited is Room 3 C29 Blue Fin Building 110 Southwark Street London Se1 0su. . KLEIN, Lauren Ezrol is a Secretary of the company. D'EMIC, Susana is a Director of the company. MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Secretary GORE, John Francis has been resigned. Secretary MCCARTHY, Robert has been resigned. Secretary REDPATH, John has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director ALEY, William Robert has been resigned. Director ATKINSON, Richard Gordon has been resigned. Director AUTON, Sylvia Jean has been resigned. Director AVERILL, Howard has been resigned. Director BAILEY, Sylvia has been resigned. Director BAIRSTOW, Jeffrey John has been resigned. Director EVANS, Richard John has been resigned. Director EVANS, Sylvia Kathleen has been resigned. Director KALMAN, Jeffrey Philip has been resigned. Director MAIR, Denise Margaret has been resigned. Director MATTHEW, Michael has been resigned. Director MELLON, John Benedict has been resigned. Director MEREDITH, Charles Lloyd has been resigned. Director PHILBIN, John Nicholas has been resigned. Director ROSEN, Howard Norman has been resigned. Director SHELBOURN, Colin has been resigned. Director WEBSTER, Evelyn Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KLEIN, Lauren Ezrol
Appointed Date: 01 January 2008
Director
D'EMIC, Susana
Appointed Date: 07 November 2016
61 years old
Director
MAY, Stephen John
Appointed Date: 13 October 2014
64 years old
Director
RICH, Marcus Alvin
Appointed Date: 18 March 2014
66 years old

Resigned Directors

Secretary
GORE, John Francis
Resigned: 31 July 2002
Secretary
MCCARTHY, Robert
Resigned: 25 July 2002
Appointed Date: 16 October 2001
Secretary
REDPATH, John
Resigned: 31 December 2007
Appointed Date: 17 March 2003
Secretary
WILLIAMS, Sally Jane
Resigned: 31 December 2013
Appointed Date: 31 July 2002
Director
ALEY, William Robert
Resigned: 04 January 2005
Appointed Date: 30 November 1994
72 years old
Director
ATKINSON, Richard Gordon
Resigned: 31 December 2005
Appointed Date: 16 October 2001
65 years old
Director
AUTON, Sylvia Jean
Resigned: 03 May 2013
Appointed Date: 10 April 2003
76 years old
Director
AVERILL, Howard
Resigned: 03 September 2013
Appointed Date: 01 January 2008
62 years old
Director
BAILEY, Sylvia
Resigned: 20 December 2002
Appointed Date: 01 December 1999
63 years old
Director
BAIRSTOW, Jeffrey John
Resigned: 07 November 2016
Appointed Date: 02 October 2013
67 years old
Director
EVANS, Richard John
Resigned: 11 July 2014
Appointed Date: 16 October 2001
59 years old
Director
EVANS, Sylvia Kathleen
Resigned: 15 July 2014
Appointed Date: 04 January 2005
67 years old
Director
KALMAN, Jeffrey Philip
Resigned: 31 January 1992
81 years old
Director
MAIR, Denise Margaret
Resigned: 23 April 2014
Appointed Date: 03 May 2013
67 years old
Director
MATTHEW, Michael
Resigned: 01 December 1999
Appointed Date: 01 August 1994
77 years old
Director
MELLON, John Benedict
Resigned: 01 August 1994
Appointed Date: 31 January 1992
85 years old
Director
MEREDITH, Charles Lloyd
Resigned: 31 May 2016
Appointed Date: 14 July 2014
63 years old
Director
PHILBIN, John Nicholas
Resigned: 30 November 1994
75 years old
Director
ROSEN, Howard Norman
Resigned: 01 January 2008
Appointed Date: 28 February 2006
70 years old
Director
SHELBOURN, Colin
Resigned: 01 February 1992
78 years old
Director
WEBSTER, Evelyn Ann
Resigned: 31 December 2010
Appointed Date: 01 January 2009
56 years old

Persons With Significant Control

Independent Television Publications Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT TELEVISION BOOKS LIMITED Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Nov 2016
Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016
...
... and 125 more events
27 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1987
Full accounts made up to 29 July 1986
27 Feb 1987
Return made up to 26/12/86; full list of members
27 Feb 1987
New director appointed
08 Jan 1987
Director resigned

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