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ITV DC TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itv Dc Trustee Limited. The company was founded 7 years ago and was given the registration number 10535084. 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 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ITV DC TRUSTEE LIMITED
Company Number:10535084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Secretary01 September 2020Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director06 July 2021Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 November 2022Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director21 December 2016Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director21 December 2016Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 November 2022Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Secretary21 December 2016Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director06 July 2021Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director01 May 2018Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 May 2018Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director24 April 2017Active
25, Southampton Buildings, London, United Kingdom, WC2A 1AL

Corporate Director01 April 2020Active

People with Significant Control

Itv Services Limited
Notified on:21 December 2016
Status:Active
Country of residence:United Kingdom
Address:Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Officers

Termination director company with name termination date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-09Officers

Termination director company with name termination date.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Address

Change registered office address company with date old address new address.

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2021-08-25Accounts

Accounts with accounts type dormant.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2020-11-20Officers

Appoint corporate director company with name date.

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2020-11-20Officers

Termination director company with name termination date.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Officers

Termination secretary company with name termination date.

Download
2020-09-08Officers

Appoint person secretary company with name date.

Download
2020-08-04Accounts

Accounts with accounts type dormant.

Download
2019-12-04Officers

Termination director company with name termination date.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2018-12-10Officers

Appoint person director company with name date.

Download

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