ITV INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITV INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV INVESTMENTS LIMITED was incorporated 22 years ago on 26/04/2001 and has the registered number: 04206925. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITV INVESTMENTS LIMITED was incorporated 22 years ago on 26/04/2001 and has the registered number: 04206925. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ITV INVESTMENTS 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 VIDEO LIMITED (until 16/07/2014)
ITV VIDEO LIMITED (until 16/07/2014)
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 |
|---|---|---|---|---|---|
| ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2021-02-01 | CURRENT |
| MR THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2014-12-16 | CURRENT |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2004-06-15 UNTIL 2009-03-12 | RESIGNED |
| GD DIRECTORS LIMITED | Corporate Director | 2002-05-07 UNTIL 2004-06-15 | RESIGNED | ||
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-04-26 UNTIL 2004-06-15 | RESIGNED | ||
| SARAH LOUISE WOODALL | British | Director | 2004-06-15 UNTIL 2005-04-07 | RESIGNED | |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2004-06-15 UNTIL 2014-12-16 | RESIGNED |
| SHARJEEL SULEMAN | Nov 1976 | British | Director | 2016-09-26 UNTIL 2021-02-01 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2004-06-15 UNTIL 2012-12-31 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 UNTIL 2014-12-16 | RESIGNED |
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2014-12-16 UNTIL 2018-07-31 | RESIGNED |
| MR ADAM ALEXANDER CROZIER | Jan 1964 | British | Director | 2014-12-16 UNTIL 2017-06-30 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| SARAH ELIZABETH BEADMAN | Apr 1974 | British | Director | 2001-04-26 UNTIL 2002-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |