This company is commonly known as Itv Meridian Limited. The company was founded 33 years ago and was given the registration number 02519552. 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 MERIDIAN LIMITED |
|---|---|---|
| Company Number | : | 02519552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1990 |
| 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 | 02 January 2014 | Active |
| Eaton Farm, Miles Lane, Cobham, KT11 2ED | Secretary | - | Active |
| 85 Park Road, Teddington, TW11 0AW | Secretary | 20 April 2001 | Active |
| Flat 1 27 Redington Road, Hampstead, London, NW3 7QY | Secretary | 04 October 2000 | Active |
| 2 Smith Terrace, London, SW3 4DL | Secretary | 06 July 1993 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 30 May 2002 | Active |
| 12 Blenheim Gardens, London, NW2 4NS | Director | - | Active |
| 70 Woodsford Square, London, W14 8DS | Director | 04 October 2000 | Active |
| Orchards Barn, Geary Lane Bretby, Burton On Trent, DE15 0QE | Director | 23 November 1995 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| 18 Brookvale Road, Highfield, Southampton, SO17 1QP | Director | 27 May 1993 | Active |
| 6 Southacre Drive, Chaucer Road, Cambridge, CB2 2EE | Director | 23 November 1995 | Active |
| 12 Cadogan Square, London, SW1X 0JU | Director | - | Active |
| 26 Gerrard Road, London, N1 8AY | Director | 04 October 2000 | Active |
| Horsebrooks Farm, Williards Will, Etchingham, TN19 7DB | Director | 30 May 2002 | Active |
| 26, Lonsdale Road, London, SW13 9EB | Director | 27 May 1993 | Active |
| Fullers Hill Farmhouse, Fullers Hill, Seal, TN15 0EN | Director | 30 May 2002 | Active |
| 27 Farm Way, Northwood, HA6 3EE | Director | - | Active |
| Suite 74 New Crane Wharf, Wapping High Street, London, E1 9TX | Director | 12 December 2002 | Active |
| Rambler, Joys Lane, Norleywood, Lymington, SO41 5RW | Director | 20 April 2001 | Active |
| Summerhill The Glebe, Studland, Swanage, BH19 3AS | Director | - | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 23 September 1993 | Active |
| Shamrock Cottage, Foxcovert Lane, Knutsford, WA16 9QP | Director | 20 April 2001 | Active |
| 18 Avon Street, PO BOX 423, Hants Port, Canada, BOP 1PO | Director | - | Active |
| 18 Avon Street, PO BOX 423, Hants Port, Canada, BOP 1PO | Director | - | Active |
| Edge Of Beyond Sene Park, Cliff Road, Hythe, CT21 5XD | Director | - | Active |
| 5 Copse Hill, Wimbledon, London, SW20 0NB | Director | 19 November 2001 | Active |
| 23 Glenmore Road, London, NW3 4BY | Director | 23 March 1997 | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 20 April 2001 | Active |
| Treveni, Ascot Road, Maidenhead, SL6 2HT | Director | - | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 11 November 2008 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 05 May 2004 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 23 March 1994 | Active |
| 12 Crescent Road, Wimbledon, London, SW20 8EX | Director | - | Active |
| The Grange, Kington Flyford Flavel, Worcester, WR7 4DQ | Director | - | Active |
| Itv Broadcasting 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 | |
|---|---|---|---|
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | 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 |
| 2014-08-05 | Accounts | Accounts with accounts type dormant. | Download |
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