This company is commonly known as Itv News Channel Limited. The company was founded 24 years ago and was given the registration number 03916436. 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 | : | ITV NEWS CHANNEL LIMITED |
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Company Number | : | 03916436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2000 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 30 June 2021 | Active |
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 02 January 2014 | Active |
10 Cornwood Close, London, N2 0HP | Secretary | 07 March 2003 | Active |
22 Aysgarth Road, Dulwich, London, SE21 7JR | Secretary | 11 July 2003 | Active |
42 Flanchford Road, Stamford Brook, London, W12 9ND | Secretary | 18 February 2000 | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 28 May 2004 | Active |
The London Television Centre, Upper Ground, London, SE1 9LT | Corporate Secretary | 31 May 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 31 January 2000 | Active |
78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 31 May 2002 | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
2 Sunderland Terrace, London, W2 5PA | Director | 31 March 2000 | Active |
18 Langside Avenue, London, SW15 5QT | Director | 31 May 2002 | Active |
Flat 20, 12 Talbot Road, London, W5 2LH | Director | 22 July 2002 | Active |
214 Old Brompton Road, London, SW5 0BX | Director | 31 May 2002 | Active |
120 East Road, London, N1 6AA | Nominee Director | 31 January 2000 | Active |
Upper Flat 48 Willoughby Road, Hampstead, London, NW3 1RU | Director | 22 July 2002 | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 09 September 2008 | Active |
48 Church Crescent, Muswell Hill, London, N10 3NE | Director | 31 May 2002 | Active |
Flat 3, 67 Eton Avenue, London, NW3 3EU | Director | 09 August 2002 | Active |
27 Onslow Gardens, London, N10 3JT | Director | 31 May 2002 | Active |
Mayfield, Knipp Hill, Cobham, KT11 2PE | Director | 24 October 2002 | Active |
69 Clonmel Road, London, SW6 5BL | Director | 31 March 2000 | Active |
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 10 May 2007 | Active |
Ashdown, Vale Of Health, London, NW3 1BB | Director | 18 February 2000 | Active |
132 Leathwaite Road, London, SW11 6RR | Director | 21 June 2002 | Active |
34 Seville Avenue, Rye, New York, United States, | Director | 13 August 2003 | Active |
42 Flanchford Road, Stamford Brook, London, W12 9ND | Director | 31 March 2000 | Active |
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 30 April 2015 | Active |
30 Doneraile Street, Fulham, London, SW6 6EN | Director | 31 March 2000 | Active |
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 09 September 2008 | Active |
83 Quarry Hill Road, Tonbridge, TN9 2PE | Director | 31 March 2000 | Active |
Itv Broadcasting Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The London Television Centre, Upper Ground, London, England, SE1 9LT |
Nature of control | : |
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Date | Category | Description | |
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2022-09-27 | Gazette | Gazette dissolved voluntary. | Download |
2022-07-12 | Gazette | Gazette notice voluntary. | Download |
2022-06-29 | Dissolution | Dissolution application strike off company. | Download |
2022-06-08 | Accounts | Legacy. | Download |
2022-06-08 | Other | Legacy. | Download |
2022-06-08 | Other | Legacy. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Officers | Appoint person director company with name date. | Download |
2021-07-09 | Officers | Termination director company with name termination date. | Download |
2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-29 | Officers | Termination director company with name termination date. | Download |
2018-08-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-26 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-25 | Accounts | Legacy. | Download |
2016-04-25 | Other | Legacy. | Download |
2016-04-25 | Other | Legacy. | Download |
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