ELECTRONIC RENTALS GROUP

Overview

Company Name	ELECTRONIC RENTALS GROUP
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00177935
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1921
Date of Cessation	Nov 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRONIC RENTALS GROUP?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ELECTRONIC RENTALS GROUP located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRONIC RENTALS GROUP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELECTRONIC RENTALS GROUP?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 14, 2024

What are the latest filings for ELECTRONIC RENTALS GROUP?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2024	Application to strike the company off the register	1 pages	DS01

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

May 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 14, 2023 with updates	4 pages	CS01

Jun 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 03, 2022	Change of details for Granada Media Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Jun 22, 2022	Confirmation statement made on Jun 14, 2022 with updates	4 pages	CS01

May 23, 2022	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 May 23, 2022	1 pages	AD01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 14, 2021 with updates	4 pages	CS01

May 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 14, 2020 with updates	4 pages	CS01

Jun 25, 2019	Confirmation statement made on Jun 14, 2019 with updates	4 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Jul 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 14, 2018 with updates	4 pages	CS01

Jun 06, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 06, 2018	1 pages	AD01

Jun 14, 2017	Confirmation statement made on Jun 14, 2017 with updates	4 pages	CS01

Feb 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Aug 03, 2016	Confirmation statement made on Aug 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ELECTRONIC RENTALS GROUP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	Company Secretary	185037250001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	May 17, 2000	Jan 12, 2001	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British		Company Secretary	82261040001
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire		May 17, 2000	Secretary	17 Mowbray Close MK43 8LF Bromham Bedfordshire		British			188290001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Aug 17, 2004	Nov 30, 2004	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British			79177030001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 12, 2001	Nov 30, 2004	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		Company Secretary	37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Nov 30, 2004	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London					76842820003
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	Chartered Secretary	175119720002
COLE, Thomas William Mayfield Cottage Lodge Green Burton Park GU28 0LH Duncton West Sussex		Oct 02, 1992	Director	Mayfield Cottage Lodge Green Burton Park GU28 0LH Duncton West Sussex	England	British	1946-11	Director	126834600001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	Company Secretary	79177030002
MAVITY, Harold Roger Wallis 187 Hammersmith Grove LU6 0NP London	Nov 08, 1995	Apr 25, 2000	Director	187 Hammersmith Grove LU6 0NP London	United Kingdom	British	1943-5	Chief Executive	122138820001
NEAL, Michael John Robins Folly Farm Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire		May 17, 2000	Director	Robins Folly Farm Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire		British	1949-11	Director	70910800001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Apr 25, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	Company Director	6741720004
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Aug 11, 2008	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	Company Secretary	37564540001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Aug 17, 2004	Nov 30, 2004	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	Company Secretary	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Apr 25, 2000	Nov 30, 2004	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	Company Director	37371770001
WALLACE, Graham Martyn 19 Compass Court Shad Thames SE1 2YL London	Oct 02, 1992	Nov 08, 1995	Director	19 Compass Court Shad Thames SE1 2YL London		British	1948-5	Company Director	53699680001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Nov 30, 2004	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London					76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Nov 30, 2004	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London					82983090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRONIC RENTALS GROUP?

Persons with significant controls

Name

Notified On

Address

Ceased

Granada Media Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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