ITV TEXT

Key Data

Status

Dissolved

Company No.

00592961

Incorporation date

01/11/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

30/11/2010

Final Gazette dissolved via voluntary strike-off

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17/08/2010

First Gazette notice for voluntary strike-off

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05/08/2010

Application to strike the company off the register

View PDF (3 pages)

24/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

16/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

16/03/2009

Appointment Terminated Secretary granada nominees LIMITED

View PDF (1 pages)

19/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

09/10/2008

Resolutions

View PDF (9 pages)

11/07/2008

Director appointed helen jane tautz

View PDF (1 pages)

11/07/2008

Appointment Terminated Director itv productions LTD

View PDF (1 pages)

11/07/2008

Director appointed eleanor kate irving

View PDF (1 pages)

10/07/2008

Appointment Terminated Director granada nominees LIMITED

View PDF (1 pages)

27/02/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

12/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

09/01/2007

Return made up to 01/11/06; full list of members

View PDF (2 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Registered office changed on 08/11/06 from: 200 grays inn road london WC1X 8HF

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

06/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

03/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (2 pages)

10/12/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

10/12/2004

Re-registration of Memorandum and Articles

View PDF (15 pages)

10/12/2004

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

10/12/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

10/12/2004

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

08/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (1 pages)

11/11/2004

Return made up to 01/11/04; full list of members

View PDF (3 pages)

02/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

28/01/2004

Certificate of change of name

View PDF (2 pages)

17/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

06/11/2003

Return made up to 01/11/03; full list of members

View PDF (3 pages)

20/02/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

19/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

25/04/2002

Return made up to 16/04/02; full list of members

View PDF (3 pages)

14/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

02/08/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

18/05/2001

Return made up to 16/04/01; full list of members

View PDF (2 pages)

15/05/2001

Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG

View PDF (1 pages)

25/04/2001

Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG

View PDF (1 pages)

30/01/2001

New secretary appointed

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2000

Registered office changed on 27/07/00 from: granada house ampthill road bedford MK42 9QQ

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

18/07/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

12/05/2000

Return made up to 16/04/00; full list of members

View PDF (3 pages)

23/06/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

17/05/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

28/05/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

27/05/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

23/05/1997

Return made up to 28/04/97; full list of members

View PDF (5 pages)

03/04/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

23/06/1996

Return made up to 28/04/96; no change of members

View PDF (5 pages)

23/04/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

30/05/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

18/05/1995

Accounts made up to 1994-10-01

View PDF (5 pages)

18/05/1994

Return made up to 28/04/94; full list of members

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28/03/1994

Accounts made up to 1993-10-02

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24/11/1993

Certificate of change of name

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30/06/1993

Return made up to 28/04/93; no change of members

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23/04/1993

Accounts made up to 1992-09-30

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15/10/1992

Return made up to 28/04/92; no change of members

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10/03/1992

Accounts made up to 1991-09-28

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21/11/1991

Return made up to 16/04/91; full list of members

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11/11/1991

Registered office changed on 11/11/91 from: po box 31 ampthill road bedford MK42 9QQ

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09/02/1991

Accounts made up to 1990-09-29

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26/11/1990

Resolutions

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23/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1990

Accounts made up to 1989-09-30

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31/10/1990

Return made up to 16/04/90; full list of members

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18/06/1990

Director resigned

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21/11/1989

Return made up to 28/04/89; full list of members

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13/10/1989

New director appointed

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10/10/1989

Accounts made up to 1988-09-30

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11/09/1989

Director resigned

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15/03/1989

Accounts made up to 1988-03-31

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06/03/1989

Return made up to 30/12/88; full list of members

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04/10/1988

New director appointed

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04/10/1988

New director appointed

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29/09/1988

Director resigned;new director appointed

View PDF (0 pages)

29/09/1988

New secretary appointed

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29/09/1988

Director resigned

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29/09/1988

Registered office changed on 29/09/88 from: 57/59 heath street hampstead london NW3 6UG

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29/09/1988

Accounting reference date shortened from 31/03 to 30/09

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15/01/1988

Accounts made up to 1987-03-31

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15/01/1988

Return made up to 14/12/87; full list of members

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28/10/1987

Director resigned;new director appointed

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30/12/1986

Return made up to 14/11/86; full list of members

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08/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Derham, Andrew Vincent	Secretary	27/06/2000 - 12/01/2001	20
Gerrard, Barry Alexander Ralph	Secretary	28/02/1997 - 27/06/2000	101
ITV PRODUCTIONS LTD	Corporate Director	30/11/2004 - 01/07/2008	42
GRANADA NOMINEES LIMITED	Corporate Secretary	30/11/2004 - 12/03/2009	103
GRANADA NOMINEES LIMITED	Corporate Director	30/11/2004 - 01/07/2008	103

Persons with Significant Control

No PSC data available.

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Description

About ITV TEXT

ITV TEXT is an(a) Dissolved company incorporated on 01/11/1957 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITV TEXT?

ITV TEXT is currently Dissolved. It was registered on 01/11/1957 and dissolved on 30/11/2010.

Where is ITV TEXT located?

ITV TEXT is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What is the latest filing for ITV TEXT?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.