ITV CENTRAL LIMITED - LONDON


Company Profile Company Filings

Overview

ITV CENTRAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV CENTRAL LIMITED was incorporated 44 years ago on 14/04/1980 and has the registered number: 01490357. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ITV CENTRAL 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 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL INDEPENDENT TELEVISION LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

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
IAN RUSSELL RITCHIE Nov 1953 British Director 1994-04-28 UNTIL 1994-07-28 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director 1992-06-01 UNTIL 2001-12-31 RESIGNED
LAURENCE MARSHALL UPSHON Jun 1950 British Director 1994-12-31 UNTIL 2005-09-30 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2007-08-31 UNTIL 2008-09-09 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2008-11-11 UNTIL 2009-05-15 RESIGNED
LEWIS MURRAY THOMSON Nov 1936 British Director RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2008-09-09 UNTIL 2008-11-11 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2009-05-15 UNTIL 2019-04-11 RESIGNED
MR JOHN EDWARD MADOCKS Mar 1922 British Director RESIGNED
MR CHRISTOPHER JOSEPH SWORDS May 1969 British Director 2007-04-05 UNTIL 2008-09-09 RESIGNED
CHARLES IAN SQUIRES Apr 1951 British Director 1996-11-18 UNTIL 2008-08-11 RESIGNED
MADHU SHARMA Oct 1963 British Director 2002-09-01 UNTIL 2006-01-21 RESIGNED
MARSHALL STEWART Aug 1936 British Director RESIGNED
COLEENA JANE REID Oct 1958 British Director 1999-01-28 UNTIL 2004-04-30 RESIGNED
MR STEPHEN RALPH PLATT Feb 1953 British Director 1999-01-28 UNTIL 2004-01-13 RESIGNED
MRS DIANA JEAN PARKER Jun 1932 British Director RESIGNED
ALAN JOHN PANKHURST Jan 1948 British Director RESIGNED
SIR PATRICK DALMAHOY NAIRNE Aug 1921 British Director RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2007-05-03 UNTIL 2012-05-28 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2004-07-01 UNTIL 2005-07-18 RESIGNED
ROBERT SOUTHGATE Jan 1934 British Director 1994-07-28 UNTIL 1997-04-24 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2009-11-03 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1994-06-30 UNTIL 2004-01-30 RESIGNED
COLIN ALEXANDER CAMPBELL Jan 1947 British Secretary RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2008-11-11 UNTIL 2009-05-15 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 1994-04-28 UNTIL 1994-12-31 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2001-12-31 UNTIL 2007-04-05 RESIGNED
MR KEVIN PAUL JOHNSON Jul 1971 British Director 2002-09-01 UNTIL 2004-09-30 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-09-09 UNTIL 2008-11-11 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2009-05-15 UNTIL 2012-12-31 RESIGNED
IAN STUART HUGHES Feb 1959 British Director 1994-12-31 UNTIL 2004-07-01 RESIGNED
MR LESLIE FRANCIS HILL Sep 1936 British Director RESIGNED
RODERICK WALDERMAR LISLE HENWOOD Nov 1963 British Director 1994-12-31 UNTIL 1996-11-18 RESIGNED
MR ERIC JOHN HARWOOD Dec 1958 British Director 2002-09-01 UNTIL 2003-04-04 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 1992-09-24 UNTIL 1994-03-31 RESIGNED
MICHAEL PHILIP GREEN Dec 1947 British Director RESIGNED
MICHAEL JOHN WATTS Jul 1947 British Director RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1994-04-28 UNTIL 1994-09-30 RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2004-07-01 UNTIL 2005-07-18 RESIGNED
MR DAVID MICHAEL BRUCE CROFT Apr 1955 British Director 2004-11-04 UNTIL 2007-01-08 RESIGNED
STEPHEN CLARK Apr 1953 British Director 1994-12-31 UNTIL 1998-12-31 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
SIR RICHARD JOHN BAILEY Jul 1923 British Director RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2004-07-01 UNTIL 2006-10-01 RESIGNED
ANDREW NORMAN ALLAN Sep 1943 British Director RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2004-07-01 UNTIL 2007-05-03 RESIGNED
SIR MICHAEL THOMAS LYONS Sep 1949 British Director 2002-09-01 UNTIL 2006-01-31 RESIGNED
PHILIP MERVYN JONES Jun 1944 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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