ELECTRONIC RENTALS GROUP - LONDON


Company Profile Company Filings

Overview

ELECTRONIC RENTALS GROUP is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
ELECTRONIC RENTALS GROUP was incorporated 99 years ago on 21/11/1921 and has the registered number: 00177935. The accounts status is DORMANT.

ELECTRONIC RENTALS GROUP - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2020 28/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR KATE IRVING Jul 1966 British Director 2014-01-02 CURRENT
ITV STUDIOS LIMITED Corporate Director 2004-11-30 UNTIL 2008-08-11 RESIGNED
GRANADA NOMINEES LIMITED Corporate Secretary 2004-11-30 UNTIL 2009-09-01 RESIGNED
GRANADA NOMINEES LIMITED Corporate Director 2004-11-30 UNTIL 2008-08-11 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
THOMAS WILLIAM COLE Nov 1946 British Director RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-08-11 UNTIL 2012-12-31 RESIGNED
MICHAEL JOHN NEAL Nov 1949 British Director RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 1995-11-08 UNTIL 2000-04-25 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2008-08-11 UNTIL 2019-04-11 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2004-08-17 UNTIL 2004-11-30 RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director 1992-10-02 UNTIL 1995-11-08 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2000-04-25 UNTIL 2004-11-30 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2000-04-25 UNTIL 2004-08-17 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 2000-05-17 UNTIL 2001-01-12 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-01-12 UNTIL 2004-11-30 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2004-08-17 UNTIL 2004-11-30 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granada Media Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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