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ITV4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itv4 Limited. The company was founded 20 years ago and was given the registration number 04842875. 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.

Company Information

Name:ITV4 LIMITED
Company Number:04842875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU

Director01 March 2016Active
78 Airedale Avenue, Chiswick, London, W4 2NN

Secretary23 July 2003Active
137, Plimsoll Road, London, N4 2ED

Secretary07 April 2005Active
19 Wallis Road, Basingstoke, RG21 3DN

Secretary30 January 2004Active
78 Airedale Avenue, Chiswick, London, W4 2NN

Director23 July 2003Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director03 November 2008Active
137, Plimsoll Road, London, N4 2ED

Director07 April 2005Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director03 November 2008Active
16 Harefield, Hinchley Wood, KT10 9TQ

Director23 July 2003Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director03 November 2008Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director30 April 2015Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director01 March 2016Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Director30 January 2004Active

People with Significant Control

Itv Broadcasting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-08Dissolution

Dissolution application strike off company.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-23Address

Change registered office address company with date old address new address.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-04-29Officers

Termination director company with name termination date.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-06Address

Change registered office address company with date old address new address.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-03-01Officers

Termination director company with name termination date.

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2016-03-01Officers

Termination director company with name termination date.

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2016-03-01Officers

Appoint person director company with name date.

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2016-03-01Officers

Appoint person director company with name date.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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