ITV WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

05606265

Incorporation date

28/10/2005

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2005)

20/12/2016

Final Gazette dissolved via voluntary strike-off

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04/10/2016

First Gazette notice for voluntary strike-off

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22/09/2016

Application to strike the company off the register

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16/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

11/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

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19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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16/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/02/2014

Appointment of Eleanor Kate Irving as a director

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10/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

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05/11/2013

Termination of appointment of Rachel Bradford as a director

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08/10/2013

Accounts for a dormant company made up to 2012-12-31

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03/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

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18/01/2013

Appointment of Rachel Julia Smith as a director

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16/01/2013

Termination of appointment of Eleanor Irving as a director

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28/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

26/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/11/2009

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

View PDF (4 pages)

22/10/2009

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

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19/10/2009

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

View PDF (2 pages)

12/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-12

View PDF (1 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

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16/03/2009

Appointment terminated secretary eleanor irving

View PDF (1 pages)

21/11/2008

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

View PDF (3 pages)

19/11/2008

Return made up to 28/10/08; full list of members

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09/10/2008

Memorandum and Articles of Association

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09/10/2008

Resolutions

View PDF (1 pages)

30/05/2008

Director's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

27/05/2008

Director and secretary's change of particulars / eleanor irving / 01/01/2008

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28/04/2008

Accounts for a dormant company made up to 2007-12-31

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30/10/2007

Return made up to 28/10/07; full list of members

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24/04/2007

Accounts for a dormant company made up to 2006-12-31

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06/11/2006

Return made up to 28/10/06; full list of members

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25/10/2006

Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

23/03/2006

Accounting reference date extended from 31/10/06 to 31/12/06

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10/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2005

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Irving, Eleanor Kate	Director	02/01/2014 - Present	407
Irving, Eleanor Kate	Director	28/10/2005 - 31/12/2012	407
Bradford, Rachel Julia	Director	31/12/2012 - 20/09/2013	108
Irving, Eleanor Kate	Secretary	28/10/2005 - 12/03/2009	140
Tautz, Helen Jane	Director	28/10/2005 - Present	332

Persons with Significant Control

No PSC data available.

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Description

About ITV WORLDWIDE LIMITED

ITV WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 28/10/2005 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.

Frequently Asked Questions

What is the current status of ITV WORLDWIDE LIMITED?

ITV WORLDWIDE LIMITED is currently Dissolved. It was registered on 28/10/2005 and dissolved on 20/12/2016.

Where is ITV WORLDWIDE LIMITED located?

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

What does ITV WORLDWIDE LIMITED do?

ITV WORLDWIDE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ITV WORLDWIDE LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved via voluntary strike-off.