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Itv Central Limited LONDON

Itv Central started in year 1980 as Private Limited Company with registration number 01490357. The Itv Central company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since Friday 29th December 2006 Itv Central Limited is no longer carrying the name Central Independent Television.

The company has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Itv Central Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01490357
Date of Incorporation Mon, 14th Apr 1980
Industry Dormant Company
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Director

Appointed: 15 May 2009

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 15 May 2009

Resigned: 11 April 2019

Michael G.

Position: Director

Appointed: 11 November 2008

Resigned: 15 May 2009

James T.

Position: Director

Appointed: 11 November 2008

Resigned: 15 May 2009

Helen T.

Position: Director

Appointed: 09 September 2008

Resigned: 11 November 2008

Eleanor I.

Position: Director

Appointed: 09 September 2008

Resigned: 11 November 2008

James T.

Position: Director

Appointed: 31 August 2007

Resigned: 09 September 2008

William M.

Position: Director

Appointed: 03 May 2007

Resigned: 28 May 2012

Christopher S.

Position: Director

Appointed: 05 April 2007

Resigned: 09 September 2008

David C.

Position: Director

Appointed: 04 November 2004

Resigned: 08 January 2007

Michael G.

Position: Director

Appointed: 01 July 2004

Resigned: 03 May 2007

Michael D.

Position: Director

Appointed: 01 July 2004

Resigned: 18 July 2005

Charles A.

Position: Director

Appointed: 01 July 2004

Resigned: 01 October 2006

Ian M.

Position: Director

Appointed: 01 July 2004

Resigned: 18 July 2005

Helen T.

Position: Secretary

Appointed: 30 January 2004

Resigned: 03 November 2009

Kevin J.

Position: Director

Appointed: 01 September 2002

Resigned: 30 September 2004

Madhu S.

Position: Director

Appointed: 01 September 2002

Resigned: 21 January 2006

Michael L.

Position: Director

Appointed: 01 September 2002

Resigned: 31 January 2006

Eric H.

Position: Director

Appointed: 01 September 2002

Resigned: 04 April 2003

Clive J.

Position: Director

Appointed: 31 December 2001

Resigned: 05 April 2007

Coleena R.

Position: Director

Appointed: 28 January 1999

Resigned: 30 April 2004

Stephen P.

Position: Director

Appointed: 28 January 1999

Resigned: 13 January 2004

Charles S.

Position: Director

Appointed: 18 November 1996

Resigned: 11 August 2008

Stephen C.

Position: Director

Appointed: 31 December 1994

Resigned: 31 December 1998

Laurence U.

Position: Director

Appointed: 31 December 1994

Resigned: 30 September 2005

Ian H.

Position: Director

Appointed: 31 December 1994

Resigned: 01 July 2004

Roderick H.

Position: Director

Appointed: 31 December 1994

Resigned: 18 November 1996

Robert S.

Position: Director

Appointed: 28 July 1994

Resigned: 24 April 1997

David A.

Position: Secretary

Appointed: 30 June 1994

Resigned: 30 January 2004

Jonathan F.

Position: Director

Appointed: 28 April 1994

Resigned: 30 September 1994

Ian R.

Position: Director

Appointed: 28 April 1994

Resigned: 28 July 1994

Clive J.

Position: Director

Appointed: 28 April 1994

Resigned: 31 December 1994

Michael W.

Position: Director

Appointed: 10 May 1993

Resigned: 07 October 1994

Lewis T.

Position: Director

Appointed: 10 May 1993

Resigned: 15 March 1994

Kazimiera K.

Position: Director

Appointed: 24 September 1992

Resigned: 31 March 1994

Nigel W.

Position: Director

Appointed: 01 June 1992

Resigned: 31 December 2001

Richard B.

Position: Director

Appointed: 10 May 1992

Resigned: 10 March 1994

Philip J.

Position: Director

Appointed: 10 May 1992

Resigned: 10 November 1994

Alan P.

Position: Director

Appointed: 10 May 1992

Resigned: 30 April 1997

John M.

Position: Director

Appointed: 10 May 1992

Resigned: 21 May 1992

Patrick N.

Position: Director

Appointed: 10 May 1992

Resigned: 21 May 1992

Michael G.

Position: Director

Appointed: 10 May 1992

Resigned: 31 December 1994

Diana P.

Position: Director

Appointed: 10 May 1992

Resigned: 12 February 1998

Leslie H.

Position: Director

Appointed: 10 May 1992

Resigned: 31 December 1995

Colin C.

Position: Secretary

Appointed: 10 May 1992

Resigned: 30 June 1994

Andrew A.

Position: Director

Appointed: 10 May 1992

Resigned: 25 January 1996

Marshall S.

Position: Director

Appointed: 10 May 1992

Resigned: 09 October 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Itv Broadcasting Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Broadcasting Limited

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

Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00955957
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Central Independent Television December 29, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, June 2023 		Free Download (2 pages)

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