ITV INTERNATIONAL CHANNELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITV INTERNATIONAL CHANNELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV INTERNATIONAL CHANNELS LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159213. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ITV INTERNATIONAL CHANNELS LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159213. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ITV INTERNATIONAL CHANNELS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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:
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED (until 01/11/2019)
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED (until 01/11/2019)
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED (until 12/12/2012)
CARLTONCO 119 LIMITED (until 18/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN RAJAN GOSWAMI | Jun 1964 | British | Director | 2015-06-29 | CURRENT |
MR DAVID WOLFFE | Jun 1963 | British | Director | 2009-04-08 UNTIL 2010-12-16 | RESIGNED |
DUNCAN WALKER | Aug 1970 | British | Director | 2008-08-27 UNTIL 2015-06-29 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2004-01-30 UNTIL 2008-08-27 | RESIGNED |
MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2015-06-29 UNTIL 2021-06-30 | RESIGNED |
RICHARD BARDRICK RAY | Aug 1961 | British | Director | 2001-02-13 UNTIL 2004-04-30 | RESIGNED |
PAUL JAMES LEWIS | Jun 1970 | British | Director | 2014-05-28 UNTIL 2014-10-29 | RESIGNED |
MARIA KYRIACOU | Aug 1969 | British,Cypriot | Director | 2010-09-14 UNTIL 2015-06-29 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2005-04-07 UNTIL 2008-08-27 | RESIGNED |
PETER IACONO | Oct 1968 | Other | Director | 2008-08-27 UNTIL 2009-04-08 | RESIGNED |
HELEN FOX-GLADWELL | Dec 1966 | British | Director | 2008-08-27 UNTIL 2009-06-05 | RESIGNED |
DARREN FISHER | May 1966 | Australian | Director | 2021-06-30 UNTIL 2022-12-31 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Director | 2001-02-13 UNTIL 2004-01-30 | RESIGNED |
SARAH LOUISE WOODALL | Aug 1971 | British | Secretary | 2004-01-30 UNTIL 2005-04-07 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-04-07 UNTIL 2008-08-27 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 2001-02-13 UNTIL 2004-01-30 | 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 |