ITV WALES & WEST GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ITV WALES & WEST GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITV WALES & WEST GROUP LIMITED was incorporated 48 years ago on 13/05/1975 and has the registered number: 01212160. The accounts status is DORMANT.

ITV WALES & WEST GROUP LIMITED - 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 31/12/2021

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
H T V GROUP LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
22/06/2022 06/07/2023

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
KENNETH DAVID ALUN JONES Aug 1964 British Director 1997-09-17 UNTIL 2000-10-04 RESIGNED
MR JEREMY JOHN AMES PAYNE Mar 1946 British Director 1997-09-17 UNTIL 2004-06-04 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2000-10-04 UNTIL 2000-11-17 RESIGNED
MR ELIS OWEN Jun 1953 United Kingdom Director 2000-07-25 UNTIL 2008-08-18 RESIGNED
LADY MAUREEN MICHELE MERRISON Oct 1938 British Director RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2007-05-03 UNTIL 2012-05-28 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2009-05-15 UNTIL 2012-12-31 RESIGNED
ROGER DAVID ECKFORD LUARD Nov 1948 British Director 1994-03-22 UNTIL 1995-10-04 RESIGNED
JANE MCCLOSKEY Mar 1966 British Director 2002-02-08 UNTIL 2006-12-15 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2004-07-30 UNTIL 2005-07-27 RESIGNED
ROGER CHARLES LEWIS Aug 1954 British Director 2005-07-27 UNTIL 2005-09-20 RESIGNED
MRS SANDRA ELIZABETH VALERIES JONES Aug 1942 British Director 2000-07-25 UNTIL 2002-02-08 RESIGNED
MR JOHN ELFED JONES Mar 1933 British Director RESIGNED
MRS ELIZABETH MENNA RICHARDS Feb 1953 British Director 1997-06-24 UNTIL 2000-02-14 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2000-11-03 UNTIL 2007-04-05 RESIGNED
DAVID JENKINS Sep 1953 British Director 1996-06-06 UNTIL 1997-07-25 RESIGNED
MR DAVID KEITH MARLAIS JAMES Aug 1944 British Director 1997-01-01 UNTIL 1997-07-25 RESIGNED
MR DAVID KEITH MARLAIS JAMES Aug 1944 British Director 1999-12-02 UNTIL 2006-09-30 RESIGNED
ROGER CHARLES LEWIS Aug 1954 British Director 2005-07-27 UNTIL 2006-10-29 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 2000-11-03 UNTIL 2004-01-30 RESIGNED
MR GORDON STANLEY TOVEY Jan 1943 Secretary RESIGNED
MS JANET LESLEY ROWLAND May 1958 British Secretary 1997-08-31 UNTIL 2000-10-04 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2009-11-03 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary 2000-10-04 UNTIL 2000-11-17 RESIGNED
JOHN CRESSWELL May 1961 British Director 1997-09-17 UNTIL 2000-10-04 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2008-11-11 UNTIL 2009-05-15 RESIGNED
LOIS PATRICIA GOLDING Dec 1953 British Director 1999-12-02 UNTIL 2006-01-31 RESIGNED
TERENCE PAUL GEORGE Jun 1948 British Director RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Director 2000-10-04 UNTIL 2000-11-17 RESIGNED
RONALD STEPHEN EVANS Dec 1929 British Director RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2004-07-30 UNTIL 2005-07-27 RESIGNED
THOMAS GERALD REAMES DAVIES Feb 1945 British Director RESIGNED
THE HONOURABLE JONATHAN HUGH DAVIES Jan 1944 Director RESIGNED
MR HUW HUMPHREYS DAVIES Aug 1940 Uk Director RESIGNED
MARK JOHN HASKELL Nov 1959 British Director 2004-07-30 UNTIL 2008-01-04 RESIGNED
EMYR DANIEL Aug 1948 Cymro Director RESIGNED
THE RT HON THE LORD NICHOLAS ROGER CRICKHOWELL Feb 1934 British Director RESIGNED
MR CHRISTOPHER JOHN ROWLANDS Aug 1951 British Director RESIGNED
STEWART DAVID BUTTERFIELD Sep 1947 British Director 2000-10-04 UNTIL 2000-11-17 RESIGNED
LADY NAOMI BUCHANAN Jul 1937 British Director RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
THOMAS MATTHEW BETTS Nov 1964 British Director 2000-11-03 UNTIL 2001-06-27 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2000-10-04 UNTIL 2000-11-17 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2004-07-30 UNTIL 2006-10-01 RESIGNED
MR DAVID MICHAEL BRUCE CROFT Apr 1955 British Director 2004-11-25 UNTIL 2007-01-08 RESIGNED
BRUCE HOCKIN May 1936 British Director 1999-12-02 UNTIL 2003-01-22 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2000-11-03 UNTIL 2007-05-03 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-09-09 UNTIL 2008-11-11 RESIGNED
CHARLES DEAN ROMAINE Aug 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Broadcasting 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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