This company is commonly known as Interactive Telephony Limited. The company was founded 20 years ago and was given the registration number 04842712. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | INTERACTIVE TELEPHONY LIMITED |
|---|---|---|
| Company Number | : | 04842712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 13 December 2007 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 27 September 2023 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 29 July 2019 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 23 July 2003 | Active |
| 137, Plimsoll Road, London, N4 2ED | Secretary | 07 April 2005 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 13 December 2007 | Active |
| 19 Wallis Road, Basingstoke, RG21 3DN | Secretary | 30 January 2004 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 23 July 2003 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 03 April 2019 | Active |
| 8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR | Director | 05 September 2005 | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 13 December 2007 | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 24 May 2007 | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 23 September 2005 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 28 November 2008 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 02 April 2007 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 27 September 2010 | Active |
| Silverwood, 9 Fairmile Lane, Cobham, KT11 2DL | Director | 21 October 2005 | Active |
| Flat 2, 37 Highbury New Park, London, N5 2EN | Director | 07 April 2005 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 08 September 2017 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 16 April 2008 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 03 April 2019 | Active |
| The London Television Centre, Upper Ground, London, SE1 9LT | Director | 31 December 2014 | Active |
| 16 Harefield, Hinchley Wood, KT10 9TQ | Director | 23 July 2003 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Director | 30 January 2004 | Active |
| Itv Consumer Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-27 | Accounts | Legacy. | Download |
| 2023-04-27 | Other | Legacy. | Download |
| 2023-04-27 | Other | Legacy. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
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