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 30/09/2025.
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 30/09/2025.
ITV CENTRAL 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 | 31/12/2023 | 30/09/2025 |
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)
CENTRAL INDEPENDENT TELEVISION LIMITED (until 29/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2024 | 03/07/2025 |
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 STEPHEN RALPH PLATT | Feb 1953 | British | Director | 1999-01-28 UNTIL 2004-01-13 | RESIGNED |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2007-08-31 UNTIL 2008-09-09 | RESIGNED |
LEWIS MURRAY THOMSON | Nov 1936 | British | Director | RESIGNED | |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2008-11-11 UNTIL 2009-05-15 | 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 |
MR JOHN EDWARD MADOCKS | Mar 1922 | British | Director | 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 |
IAN RUSSELL RITCHIE | Nov 1953 | British | Director | 1994-04-28 UNTIL 1994-07-28 | RESIGNED |
COLEENA JANE REID | Oct 1958 | British | Director | 1999-01-28 UNTIL 2004-04-30 | RESIGNED |
LAURENCE MARSHALL UPSHON | Jun 1950 | British | Director | 1994-12-31 UNTIL 2005-09-30 | RESIGNED |
ALAN JOHN PANKHURST | Jan 1948 | British | Director | RESIGNED | |
MRS DIANA JEAN PARKER | Jun 1932 | British | Director | RESIGNED | |
MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 1994-04-28 UNTIL 1994-12-31 | 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 |
COLIN ALEXANDER CAMPBELL | British | Secretary | RESIGNED | ||
DAVID ABDOO | Jan 1961 | British | Secretary | 1994-06-30 UNTIL 2004-01-30 | RESIGNED |
MICHAEL JOHN WATTS | Jul 1947 | British | Director | RESIGNED | |
MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2004-07-01 UNTIL 2005-07-18 | 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 |
MR LESLIE FRANCIS HILL | Sep 1936 | British | Director | RESIGNED | |
IAN STUART HUGHES | Feb 1959 | British | Director | 1994-12-31 UNTIL 2004-07-01 | RESIGNED |
RODERICK WALDERMAR LISLE HENWOOD | Nov 1963 | British | Director | 1994-12-31 UNTIL 1996-11-18 | RESIGNED |
MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 1992-09-24 UNTIL 1994-03-31 | RESIGNED |
MR ERIC JOHN HARWOOD | Dec 1958 | British | Director | 2002-09-01 UNTIL 2003-04-04 | RESIGNED |
MICHAEL PHILIP GREEN | Dec 1947 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
JONATHAN FELLOWS | Aug 1958 | British | Director | 1994-04-28 UNTIL 1994-09-30 | RESIGNED |
MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2001-12-31 UNTIL 2007-04-05 | 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 |
SIR RICHARD JOHN BAILEY | Jul 1923 | British | Director | RESIGNED | |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
CHARLES LAMB ALLEN | Nov 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 | |
MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1992-06-01 UNTIL 2001-12-31 | RESIGNED |
MARSHALL STEWART | 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 |