INDEPENDENT TELEVISION PUBLICATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INDEPENDENT TELEVISION PUBLICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INDEPENDENT TELEVISION PUBLICATIONS LIMITED was incorporated 56 years ago on 17/10/1967 and has the registered number: 00918550. The accounts status is DORMANT.
INDEPENDENT TELEVISION PUBLICATIONS LIMITED was incorporated 56 years ago on 17/10/1967 and has the registered number: 00918550. The accounts status is DORMANT.
INDEPENDENT TELEVISION PUBLICATIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR
LONDON
E14 9AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS ALVIN RICH | Jun 1959 | British | Director | 2014-03-18 | CURRENT |
| RACHEL ADDISON | May 1970 | British | Director | 2018-09-27 | CURRENT |
| MICHAEL MATTHEW | Mar 1948 | British | Director | 1994-08-01 UNTIL 1999-12-01 | RESIGNED |
| EVELYN ANN WEBSTER | May 1969 | British | Director | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
| JOHN FRANCIS GORE | British | Secretary | RESIGNED | ||
| LAUREN EZROL KLEIN | British | Secretary | 2008-01-01 UNTIL 2018-01-31 | RESIGNED | |
| ROBERT MCCARTHY | British | Secretary | 2001-10-16 UNTIL 2002-07-25 | RESIGNED | |
| JOHN REDPATH | British | Secretary | 2003-03-17 UNTIL 2007-12-31 | RESIGNED | |
| MISS SALLY JANE WILLIAMS | Sep 1960 | British | Secretary | 2002-07-31 UNTIL 2013-12-31 | RESIGNED |
| MR HOWARD NORMAN ROSEN | Mar 1955 | Usa | Director | 2006-02-28 UNTIL 2008-01-01 | RESIGNED |
| JOHN NICHOLAS PHILBIN | Mar 1950 | British | Director | RESIGNED | |
| MR CHARLES LLOYD MEREDITH | Dec 1962 | British | Director | 2014-07-14 UNTIL 2016-05-31 | RESIGNED |
| MRS SYLVIA KATHLEEN EVANS | Feb 1958 | New Zealander | Director | 2005-01-04 UNTIL 2014-07-15 | RESIGNED |
| JOHN BENEDICT MELLON | Nov 1940 | British | Director | RESIGNED | |
| MR STEPHEN JOHN MAY | Jun 1961 | British | Director | 2014-10-13 UNTIL 2018-05-31 | RESIGNED |
| WILLIAM ROBERT ALEY | Jul 1953 | British | Director | 1994-11-30 UNTIL 2005-01-04 | RESIGNED |
| MRS DENISE MARGARET MAIR | Apr 1958 | British | Director | 2013-05-03 UNTIL 2014-04-23 | RESIGNED |
| LINDA MARY GENOWER | Sep 1959 | British | Director | RESIGNED | |
| PETER BARBER | Jul 1933 | British | Director | RESIGNED | |
| MR RICHARD JOHN EVANS | Mar 1966 | British | Director | 2001-10-16 UNTIL 2014-07-11 | RESIGNED |
| SUSANA ALVES D'EMIC | Feb 1964 | American | Director | 2016-11-07 UNTIL 2018-01-31 | RESIGNED |
| GORDON HAMPSON BROWN | Jan 1932 | British | Director | RESIGNED | |
| MR JEFFREY JOHN BAIRSTOW | May 1958 | American | Director | 2013-10-02 UNTIL 2016-11-07 | RESIGNED |
| MS SYLVIA BAILEY | Jan 1962 | British | Director | 1999-12-01 UNTIL 2002-12-20 | RESIGNED |
| HOWARD AVERILL | Nov 1963 | Usa | Director | 2008-01-01 UNTIL 2013-09-03 | RESIGNED |
| MRS SYLVIA JEAN AUTON | Jun 1949 | British | Director | 2003-04-10 UNTIL 2013-05-03 | RESIGNED |
| RICHARD GORDON ATKINSON | Mar 1960 | British | Director | 2001-10-16 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sapphire Topco Limited | 2018-03-15 | London | Significant influence or control | |
| Ti Media Limited | 2016-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |