WESTCOUNTRY TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

WESTCOUNTRY TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTCOUNTRY TELEVISION LIMITED was incorporated 34 years ago on 23/04/1990 and has the registered number: 02495073. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WESTCOUNTRY TELEVISION 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

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

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
MR IAN COLIN STEWART MENZIES Jul 1953 British Director 1992-04-10 UNTIL 1996-03-01 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2008-11-11 UNTIL 2009-05-15 RESIGNED
WILLIAM TAYLOR Apr 1950 British Director 2004-01-01 UNTIL 2006-01-19 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 CHRISTOPHER JOSEPH SWORDS May 1969 British Director 2007-04-05 UNTIL 2008-09-09 RESIGNED
CHARLES JAMES FRANCIS SINCLAIR Apr 1948 British Director RESIGNED
MR DAVID ANTHONY LONGDEN Mar 1944 British Director RESIGNED
MR STEPHEN CHARLES REDFARN May 1943 British Director RESIGNED
MR MICHAEL JOHN LE PAGE QUANTICK Jun 1931 British Director RESIGNED
RICHARD SCALES MYERS Jul 1954 British Director 1996-08-01 UNTIL 1997-03-31 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2007-08-31 UNTIL 2008-09-09 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2007-05-03 UNTIL 2012-05-28 RESIGNED
CAROLINE MARY MCDEVITT Jan 1955 British Director 1994-01-01 UNTIL 1997-05-14 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2004-07-14 UNTIL 2005-07-25 RESIGNED
JANE MCCLOSKEY Mar 1966 British Director 1997-03-07 UNTIL 2006-12-15 RESIGNED
JUDY MARSDEN Oct 1958 British Director 1993-04-23 UNTIL 1996-12-20 RESIGNED
JOHN DESMOND PRESCOTT THOMAS May 1942 British Director RESIGNED
JENNIFER ANN MACLAREN Jun 1961 British Director 2002-12-16 UNTIL 2005-03-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2009-11-03 RESIGNED
ANTHONY CHRISTOPHER STEVENS Jun 1946 Secretary RESIGNED
MARK JOHN HASKELL Nov 1959 British Secretary 1992-06-01 UNTIL 1996-12-31 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1996-12-31 UNTIL 2004-01-30 RESIGNED
MR DAVID MICHAEL BRUCE CROFT Apr 1955 British Director 2004-11-17 UNTIL 2007-01-08 RESIGNED
OLIVER JOHN HAROLD HUNTSMAN Sep 1955 British Director 1995-09-29 UNTIL 1996-12-20 RESIGNED
BARBARA NANCY HOSKING Nov 1926 British Director RESIGNED
KENNETH LESLIE HILL May 1941 British Director RESIGNED
MARK JOHN HASKELL Nov 1959 British Director 1995-09-29 UNTIL 2008-01-04 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 1996-12-31 UNTIL 2007-05-03 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2008-11-11 UNTIL 2009-05-15 RESIGNED
MR ANDREW PAUL GOUGH May 1955 British Director 2003-01-16 UNTIL 2003-09-05 RESIGNED
ROGER NEIL GILBERT Nov 1944 British Director RESIGNED
ROBIN JAMES MOORE EDWARDS Feb 1946 British Director RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-09-09 UNTIL 2008-11-11 RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2004-07-14 UNTIL 2005-07-25 RESIGNED
EDWARD ALBERT ARTHUR WOODWARD Jun 1930 British Director 2000-06-01 UNTIL 2002-12-16 RESIGNED
KEITH WILLIAM COURT Sep 1934 British Director RESIGNED
FRANK HENRY COPPLESTONE Feb 1925 British Director RESIGNED
MR IAN ALISTAIR CARRUTHERS Jan 1945 British Director 1993-03-26 UNTIL 1996-12-20 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
MR MARTIN RICHARD BOWLEY Mar 1955 British Director 1997-06-02 UNTIL 2003-12-31 RESIGNED
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 1992-04-10 UNTIL 1997-03-31 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2004-07-14 UNTIL 2006-10-01 RESIGNED
ALEXANDER LINDSAY DAVIDSON May 1946 British Director RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 1996-12-31 UNTIL 2007-04-05 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2009-05-15 UNTIL 2012-12-31 RESIGNED
STEPHEN SHAW Mar 1950 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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