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VOD MEMBER (ITV A) LIMITED

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

This company is commonly known as Vod Member (itv A) Limited. The company was founded 17 years ago and was given the registration number 06469484. 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:VOD MEMBER (ITV A) LIMITED
Company Number:06469484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2008
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
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director02 January 2014Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Secretary22 January 2008Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary10 January 2008Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director31 December 2012Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director13 July 2010Active
215 East Dulwich Grove, London, SE22 8SY

Director22 January 2008Active
Silverwood, 9 Fairmile Lane, Cobham, KT11 2DL

Director31 October 2008Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director22 October 2009Active
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director31 July 2019Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director22 January 2008Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director13 July 2010Active
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE

Director01 March 2016Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director10 January 2008Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director10 January 2008Active

People with Significant Control

Granada Media 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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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