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Itv4 Limited LONDON

Itv4 Limited was formally closed on 2023-03-07. Itv4 was a private limited company that was located at Itv White City, 201 Wood Lane, London, W12 7RU, UNITED KINGDOM. The company (formally started on 2003-07-23) was run by 1 director.
Director Eleanor I. who was appointed on 01 March 2016.

The company was classified as "dormant company" (99999). As stated in the official records, there was a name change on 2005-04-27, their previous name was Carltonco 121. The most recent confirmation statement was sent on 2022-07-13 and last time the statutory accounts were sent was on 31 December 2020. 2015-11-01 was the date of the most recent annual return.

Itv4 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 04842875
Date of Incorporation Wed, 23rd Jul 2003
Date of Dissolution Tue, 7th Mar 2023
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 27th Jul 2023
Last confirmation statement dated Wed, 13th Jul 2022

Company staff

Eleanor I.

Position: Director

Appointed: 01 March 2016

Helen T.

Position: Director

Appointed: 01 March 2016

Resigned: 11 April 2019

Christopher S.

Position: Director

Appointed: 30 April 2015

Resigned: 01 March 2016

William M.

Position: Director

Appointed: 03 November 2008

Resigned: 30 April 2015

Jonathan R.

Position: Director

Appointed: 03 November 2008

Resigned: 08 June 2012

Peter F.

Position: Director

Appointed: 03 November 2008

Resigned: 01 March 2016

Eleanor I.

Position: Secretary

Appointed: 07 April 2005

Resigned: 03 November 2008

Eleanor I.

Position: Director

Appointed: 07 April 2005

Resigned: 03 November 2008

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 03 November 2008

Sarah W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Richard R.

Position: Director

Appointed: 23 July 2003

Resigned: 30 April 2004

David A.

Position: Secretary

Appointed: 23 July 2003

Resigned: 30 January 2004

David A.

Position: Director

Appointed: 23 July 2003

Resigned: 30 January 2004

People with significant control

Itv Broadcasting Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority Companies Act 2006
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

Carltonco 121 April 27, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on Monday 23rd May 2022
filed on: 23rd, May 2022 		Free Download (1 page)

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