ITV BORDER LIMITED

Overview

Company Name	ITV BORDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00654206
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1960
Date of Cessation	Feb 07, 2023

Summary

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

What is the purpose of ITV BORDER LIMITED?

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

Where is ITV BORDER LIMITED located?

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

What were the previous names of ITV BORDER LIMITED?

Previous Company Names
Company Name	From	Until
BORDER TELEVISION LIMITED	Mar 28, 1960	Mar 28, 1960

What are the latest accounts for ITV BORDER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ITV BORDER LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2022

Application to strike the company off the register

1 pages

DS01

Aug 03, 2022

Change of details for Itv Broadcasting Limited as a person with significant control on May 24, 2022

2 pages

PSC05

Jun 22, 2022

Confirmation statement made on Jun 19, 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

Jun 21, 2021

Confirmation statement made on Jun 19, 2021 with updates

4 pages

CS01

Apr 01, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Sep 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jul 06, 2020

Confirmation statement made on Jun 19, 2020 with updates

4 pages

CS01

Jul 12, 2019

Confirmation statement made on Jun 19, 2019 with updates

4 pages

CS01

Jun 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Apr 29, 2019

Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019

1 pages

TM01

Jul 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jul 04, 2018

Confirmation statement made on Jun 19, 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 19, 2017

Confirmation statement made on Jun 19, 2017 with updates

4 pages

CS01

Apr 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 04, 2016

Confirmation statement made on Aug 01, 2016 with updates

5 pages

CS01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 26, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 1	SH01

Aug 28, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1	SH01

Jul 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

View All Filings

Who are the officers of ITV BORDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	185037250001
BROWNLOW, Peter Quarry Bank Capon Hill CA8 1QN Brampton Cumbria		Apr 26, 1996	Secretary	Quarry Bank Capon Hill CA8 1QN Brampton Cumbria		British		4459070001
CUSICK, Nicholas Jonathan Paul 30 Longlands Road CA3 9AD Carlisle	Apr 26, 1996	Sep 12, 2000	Secretary	30 Longlands Road CA3 9AD Carlisle		British		50942120001
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Jul 31, 2001	May 09, 2002	Secretary	85 Park Road TW11 0AW Teddington Middlesex		British		28801550002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Sep 12, 2000	Jul 31, 2001	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 09, 2002	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Jul 31, 2001	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
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	175119720002
BRAGG, Melvyn, Lord 12 Hampstead Hill Gardens NW3 2PL London		Feb 28, 1996	Director	12 Hampstead Hill Gardens NW3 2PL London	United Kingdom	British	1939-10	21737580001
BROWNLOW, Peter Quarry Bank Capon Hill CA8 1QN Brampton Cumbria		Sep 12, 2000	Director	Quarry Bank Capon Hill CA8 1QN Brampton Cumbria		British	1945-6	4459070001
BURGESS, (Robin) Robert Lawie Frederick Hall Flatt Scaleby CA6 4LE Carlisle Cumbria		May 23, 2000	Director	Hall Flatt Scaleby CA6 4LE Carlisle Cumbria		British	1951-1	21402620001
BURKETT, Mary Elizabeth Isel Hall CA13 Cockermouth Cumbria		Oct 08, 1993	Director	Isel Hall CA13 Cockermouth Cumbria		British	1924-10	21402630001
BUTTERFIELD, Stewart David 26 Gerrard Road N1 8AY London	Jul 31, 2001	Dec 31, 2001	Director	26 Gerrard Road N1 8AY London		British	1947-9	54977570001
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	May 09, 2002	Oct 04, 2005	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CORLEY, Paul John Holly House Langley Gardens Corby Hill CA4 8PS Carlisle	Feb 23, 1998	Sep 12, 2000	Director	Holly House Langley Gardens Corby Hill CA4 8PS Carlisle		British	1950-12	61633470001
CROFT, David Michael Bruce Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	Jul 31, 2001	Jan 08, 2007	Director	Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	England	British	1955-4	56897060002
CUSICK, Nicholas Jonathan Paul 30 Longlands Road CA3 9AD Carlisle	May 11, 2000	Oct 31, 2001	Director	30 Longlands Road CA3 9AD Carlisle		British	1961-2	50942120001
DAVIES, Paul Richard 4 Park Avenue East Sheen SW14 8AT London	Sep 12, 2000	Jul 31, 2001	Director	4 Park Avenue East Sheen SW14 8AT London		British	1955-8	55332120001
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Nov 19, 2001	Oct 04, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Jun 11, 2002	Mar 25, 2004	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Jul 31, 2001	May 09, 2002	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
GRAHAM, James Lowery Oak House Great Corby CA4 8NE Carlisle Cumbria		Feb 07, 2006	Director	Oak House Great Corby CA4 8NE Carlisle Cumbria		British	1932-10	2014530001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Nov 11, 2008	May 15, 2009	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	May 13, 2004	May 03, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	May 11, 2000	Jul 31, 2001	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
HARTLEY, Malcolm Brian Westville Tynwald Road ISLE MAN Peel Isle Of Man	Dec 05, 1991	May 23, 2000	Director	Westville Tynwald Road ISLE MAN Peel Isle Of Man		British	1935-2	23124240001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 15, 2009	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Sep 09, 2008	Nov 11, 2008	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	79177030002
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Oct 04, 2005	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
MAXWELL STUART, Catherine Margaret Mary Traquair House EH44 6PW Innerleithen Peebleshire	Nov 08, 2002	Feb 07, 2006	Director	Traquair House EH44 6PW Innerleithen Peebleshire	Scotland	British	1964-11	1154500002
MCCULLOCH, Ian Douglas Mayfield Knipp Hill KT11 2PE Cobham Surrey	Nov 19, 2001	Oct 04, 2005	Director	Mayfield Knipp Hill KT11 2PE Cobham Surrey		British	1959-12	72107570002
MEDLICOTT, William Jonathan Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 03, 2007	May 28, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	English	1960-7	44636500002
MERRALL, Douglas Edward The Green Irthington CA6 4NJ Brampton Cumbria	Sep 12, 2000	Nov 07, 2008	Director	The Green Irthington CA6 4NJ Brampton Cumbria		British	1950-12	72835090001
PATERSON-BROWN, June, Dr. Norwood TD9 7HP Hawick Roxburghshire		May 23, 2000	Director	Norwood TD9 7HP Hawick Roxburghshire		British	1932-2	735690001
QUINN, Andrew Kilnholme Penton CA6 5QZ Carlisle	Feb 08, 1996	May 23, 2000	Director	Kilnholme Penton CA6 5QZ Carlisle		British	1937-3	42394270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV BORDER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting 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	00955957

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

Does ITV BORDER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 31, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land on the durranhill industrial estate carlisle also K.a the television centre durranhill brunel way carlisle cumbria. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 1999Registration of a charge (395) Feb 17, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 31, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 1999Registration of a charge (395) Feb 17, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 25, 1991 Delivered On Mar 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 1991Registration of a charge Feb 17, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 29, 1987 Delivered On Jan 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 clerkenwell close l/b of islington t/no ngl 217492 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 1988Registration of a charge Feb 17, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 17, 1987 Delivered On Dec 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land & buildings at durranhill industrial estate carlisle and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 1987Registration of a charge May 18, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 13, 1972 Delivered On May 03, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on durranhill estate, carlisle. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 1972Registration of a charge Feb 17, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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