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 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
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)
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 |