This company is commonly known as Itv3 Limited. The company was founded 29 years ago and was given the registration number 02991783. 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 | : | ITV3 LIMITED |
|---|---|---|
| Company Number | : | 02991783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1994 |
| End of financial year | : | 31 December 2020 |
| 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 | 01 March 2016 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 14 November 1994 | Active |
| 137, Plimsoll Road, London, N4 2ED | Secretary | 07 April 2005 | Active |
| 66b Elspeth Road, London, SW11 1DP | Secretary | 14 November 1994 | Active |
| 19 Wallis Road, Basingstoke, RG21 3DN | Secretary | 30 January 2004 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 31 December 1994 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 14 November 1994 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 November 2008 | Active |
| The Firs, 8 Hodgetts Drive, Hayley Green, Halesowen, B63 1ET | Director | 14 November 1994 | Active |
| 137, Plimsoll Road, London, N4 2ED | Director | 07 April 2005 | Active |
| 48 Church Crescent, Muswell Hill, London, N10 3NE | Director | 14 November 1994 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 November 2008 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 November 2008 | Active |
| The London Television Centre, Upper Ground, London, SE1 9LT | Director | 30 April 2015 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 01 March 2016 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Director | 30 January 2004 | Active |
| 28, Belsize Road, London, NW6 4RD | Director | 14 November 1994 | 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 | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-25 | 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 |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-01 | Officers | Appoint person director company with name date. | Download |
| 2016-03-01 | Officers | Termination director company with name termination date. | Download |
| 2016-03-01 | Officers | Termination director company with name termination date. | Download |
| 2016-03-01 | Officers | Appoint person director company with name date. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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