ITV SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ITV SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV SERVICES LIMITED was incorporated 96 years ago on 12/04/1928 and has the registered number: 00229607. The accounts status is FULL and accounts are next due on 30/09/2024.

ITV SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ANTHONY LYGO Sep 1957 British Director 2012-02-13 CURRENT
PAUL JOSEPH MOORE Aug 1962 British Director 2018-06-18 CURRENT
KYLA LYNNE ANTHEA MULLINS May 1966 British Director 2019-01-07 CURRENT
DAVID RICHARD OSBORN Oct 1968 British Director 2014-12-18 CURRENT
RUFUS RADCLIFFE Nov 1972 British Director 2017-04-27 CURRENT
EDWARD KELLY WILLIAMS Dec 1967 British Director 2014-12-18 CURRENT
MR JULIAN CHRISTOPHER BELLAMY Dec 1970 British Director 2016-02-01 CURRENT
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2019-03-18 CURRENT
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-01-12 UNTIL 2008-11-03 RESIGNED
PETER ARTHUR FINCHAM Jul 1956 English Director 2012-02-13 UNTIL 2016-03-01 RESIGNED
MR IAN WARD GRIFFITHS Sep 1966 British Director 2009-03-18 UNTIL 2018-12-31 RESIGNED
ANNE FRANCES HAZLITT Apr 1963 British Director 2012-02-13 UNTIL 2014-12-31 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2009-05-15 UNTIL 2012-02-13 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 1998-02-09 UNTIL 2001-01-12 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2008-11-03 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2008-11-03 UNTIL 2009-05-15 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director RESIGNED
MR CHRISTOPHER JOSEPH SWORDS May 1969 British Director 2009-03-18 UNTIL 2012-02-13 RESIGNED
MR MARK NORMAN SMITH Feb 1968 British Director 2018-09-13 UNTIL 2023-04-30 RESIGNED
MR SIMON JEREMY PITTS Jul 1975 British Director 2012-02-13 UNTIL 2017-08-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2004-08-17 UNTIL 2012-02-13 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2009-03-18 UNTIL 2018-07-31 RESIGNED
PAUL DALE Mar 1970 British Director 2012-02-13 UNTIL 2013-05-21 RESIGNED
MS MARY CATHERINE FAGAN Apr 1957 British Director 2012-02-13 UNTIL 2017-12-31 RESIGNED
MR ANDREW JAMES DOYLE Oct 1967 British Director 2009-05-15 UNTIL 2013-07-17 RESIGNED
MR ADAM ALEXANDER CROZIER Jan 1964 British Director 2010-05-05 UNTIL 2017-06-30 RESIGNED
JOHN CRESSWELL May 1961 British Director 2009-03-18 UNTIL 2010-04-23 RESIGNED
MR JULIAN STANLEY ASHWORTH Jun 1970 British,Canadian Director 2018-04-13 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Holdings 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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