This company is commonly known as Itv Wales & West Limited. The company was founded 35 years ago and was given the registration number 02272112. 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 LIMITED |
|---|---|---|
| Company Number | : | 02272112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1988 |
| 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 |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 17 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 |
| 19 Beckwith Road, Dulwich, London, SE24 9LH | Director | 17 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 |
| Avondale House, Keynsham Road Keynsham, Bristol, BS31 2DE | Director | - | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 12 December 1997 | Active |
| 63 Nore Road, Portishead, Bristol, BS20 9JZ | Director | - | Active |
| Cherry Tree Cottage, Hewelsfield, Lydney, GL15 6UL | Director | - | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 11 November 2008 | Active |
| 70 Spurgate, Hutton Mount, Brentwood, CM13 2JT | Director | 17 November 2000 | Active |
| Manor Cottage, Lower Netherton, Newton Abbot, TQ12 4RL | Director | 23 December 2005 | 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 | 17 November 2000 | Active |
| 27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX | Director | 15 October 1997 | Active |
| 7 Green Lane, Burnham, SL1 8DR | Director | 23 December 2005 | Active |
| Red Gables Silver Street, Chew Magna, Bristol, BS40 8RE | Director | 01 August 1992 | Active |
| 11 George Lane, Plympton St Maurice, Plymouth, PL7 1LJ | Director | 23 December 2005 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 May 2007 | Active |
| 32 The Custom House, Redcliffe Backs, Bristol, BS1 6NE | Director | - | Active |
| 16 East Heath Road, London, NW3 1AL | Director | 04 October 2000 | Active |
| Hill Farm, Oaksey, Malmesbury, SN16 9HS | Director | - | Active |
| 10 Lower Cwrt Y Vil Road, Penarth, CF64 3HQ | Director | 23 December 2005 | Active |
| Flat 1 27 Redington Road, Hampstead, London, NW3 7QY | Director | 04 October 2000 | Active |
| 9 St Ann's Way, Bathwick Hill, Bath, BA2 6BT | Director | 03 December 1998 | Active |
| 29 Church Road, Whitchurch, Cardiff, CF14 2DX | Director | 03 December 1998 | Active |
| Fairfield, Nursery Road, Walton On The Hill, KT20 7TZ | Director | 04 October 2000 | Active |
| 95 Calton Avenue, Dulwich, London, SE21 7DF | Director | 05 April 2007 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 15 May 2009 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Director | 09 September 2008 | 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 | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | 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 |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | 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 |
| 2018-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-11 | Officers | Appoint person director company with name. | Download |
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