This company is commonly known as Itv Wales & West Group Limited. The company was founded 48 years ago and was given the registration number 01212160. 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 WALES & WEST GROUP LIMITED |
|---|---|---|
| Company Number | : | 01212160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1975 |
| 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 |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 03 November 2000 | Active |
| Flat 1 27 Redington Road, Hampstead, London, NW3 7QY | Secretary | 04 October 2000 | Active |
| 2 Smith Terrace, London, SW3 4DL | Secretary | 31 August 1997 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 30 January 2004 | Active |
| 7 Birch Lane, Penarth, CF64 5BY | Secretary | - | Active |
| 70 Woodsford Square, London, W14 8DS | Director | 30 July 2004 | Active |
| 78 Addison Road, London, W14 8EB | Director | 04 October 2000 | Active |
| 19 Beckwith Road, Dulwich, London, SE24 9LH | Director | 03 November 2000 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| Belmont Cottage, Belmont Road Combe Road, Bath, BA2 5JR | Director | - | Active |
| 26 Gerrard Road, London, N1 8AY | Director | 04 October 2000 | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 17 September 1997 | Active |
| Pontesgob Mill, Fforest Coalpit, Abergavenny, NP7 7LS | Director | - | Active |
| Shamrock Cottage, Foxcovert Lane, Knutsford, WA16 9QP | Director | 25 November 2004 | Active |
| 12 The Parade, Eglwys Newydd, Caerdydd, | Director | - | Active |
| Berwyn, 27 Victoria Road, Penarth, CF64 3HY | Director | - | Active |
| Stonehill House, Abingdon, OX14 4AB | Director | - | Active |
| Green Acres, Coed-Y-Paen, Pontypool, NP4 0TH | Director | - | Active |
| 5 Copse Hill, Wimbledon, London, SW20 0NB | Director | 30 July 2004 | Active |
| 63 Nore Road, Portishead, Bristol, BS20 9JZ | Director | - | Active |
| 85 Park Road, Teddington, TW11 0AW | Director | 04 October 2000 | Active |
| Cherry Tree Cottage, Hewelsfield, Lydney, GL15 6UL | Director | - | Active |
| Charlton, Abbots Leigh Road Leigh Woods, Bristol, BS8 3PX | Director | 02 December 1999 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 11 November 2008 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 03 November 2000 | Active |
| Manor Cottage, Lower Netherton, Newton Abbot, TQ12 4RL | Director | 30 July 2004 | Active |
| 7 Manor Place, Bristol, BS16 1PS | Director | 02 December 1999 | 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 |
| Trehedyn Cottage, Peterston Super Ely, Cardiff, CF5 6LG | Director | 02 December 1999 | Active |
| Trehedyn Cottage, Peterston Super Ely, Cardiff, CF5 6LG | Director | 01 January 1997 | Active |
| 1 Alltwen, Pantmawr Rhiwbina, Cardiff, CF4 6XQ | Director | 06 June 1996 | Active |
| 48 Church Crescent, Muswell Hill, London, N10 3NE | Director | 03 November 2000 | Active |
| Ty Mawr, Coity, Bridgend, CF35 6BN | 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 | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-22 | 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 |
| 2021-05-21 | 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 |
| 2020-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | 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 |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | 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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