This company is commonly known as Itv Border Limited. The company was founded 64 years ago and was given the registration number 00654206. 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 99999 - Dormant Company.
| Name | : | ITV BORDER LIMITED |
|---|---|---|
| Company Number | : | 00654206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1960 |
| End of financial year | : | 31 December 2021 |
| 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 | 02 January 2014 | Active |
| Quarry Bank Capon Hill, Brampton, CA8 1QN | Secretary | - | Active |
| 30 Longlands Road, Carlisle, CA3 9AD | Secretary | 26 April 1996 | Active |
| 85 Park Road, Teddington, TW11 0AW | Secretary | 31 July 2001 | Active |
| Flat 10, 28 Belsize Avenue, London, NW3 4AU | Secretary | 12 September 2000 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 09 May 2002 | Active |
| 70 Woodsford Square, London, W14 8DS | Director | 31 July 2001 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| 12 Hampstead Hill Gardens, London, NW3 2PL | Director | - | Active |
| Quarry Bank Capon Hill, Brampton, CA8 1QN | Director | - | Active |
| Hall Flatt, Scaleby, Carlisle, CA6 4LE | Director | - | Active |
| Isel Hall, Cockermouth, CA13 | Director | - | Active |
| 26 Gerrard Road, London, N1 8AY | Director | 31 July 2001 | Active |
| Horsebrooks Farm, Williards Will, Etchingham, TN19 7DB | Director | 09 May 2002 | Active |
| Holly House, Langley Gardens Corby Hill, Carlisle, CA4 8PS | Director | 23 February 1998 | Active |
| Shamrock Cottage, Foxcovert Lane, Knutsford, WA16 9QP | Director | 31 July 2001 | Active |
| 30 Longlands Road, Carlisle, CA3 9AD | Director | 11 May 2000 | Active |
| 4 Park Avenue, East Sheen, London, SW14 8AT | Director | 12 September 2000 | Active |
| 5 Copse Hill, Wimbledon, London, SW20 0NB | Director | 19 November 2001 | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 11 June 2002 | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 31 July 2001 | Active |
| Oak House, Great Corby, Carlisle, CA4 8NE | Director | - | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 11 November 2008 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 13 May 2004 | Active |
| 381 Wimbledon Park Road, London, SW19 6PE | Director | 11 May 2000 | Active |
| Westville, Tynwald Road, Peel, ISLE MAN | Director | 05 December 1991 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 15 May 2009 | Active |
| 137, Plimsoll Road, London, N4 2ED | Director | 09 September 2008 | Active |
| 48 Church Crescent, Muswell Hill, London, N10 3NE | Director | 04 October 2005 | Active |
| Traquair House, Innerleithen, EH44 6PW | Director | 08 November 2002 | Active |
| Mayfield, Knipp Hill, Cobham, KT11 2PE | Director | 19 November 2001 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 May 2007 | Active |
| The Green, Irthington, Brampton, CA6 4NJ | Director | 12 September 2000 | Active |
| Norwood, Hawick, TD9 7HP | Director | - | Active |
| Kilnholme, Penton, Carlisle, CA6 5QZ | Director | 08 February 1996 | Active |
| Itv Broadcasting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Accounts | Accounts with accounts type dormant. | Download |
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