ITV WALES & WEST GROUP LIMITED

Overview

Company Name	ITV WALES & WEST GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01212160
Jurisdiction	England/Wales
Date of Creation	May 13, 1975
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 WALES & WEST GROUP LIMITED?

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

Where is ITV WALES & WEST GROUP 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 WALES & WEST GROUP LIMITED?

Previous Company Names
Company Name	From	Until
H T V GROUP LIMITED	May 13, 1975	May 13, 1975

What are the latest accounts for ITV WALES & WEST GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ITV WALES & WEST GROUP 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

Jun 22, 2022

Confirmation statement made on Jun 22, 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 23, 2021

Confirmation statement made on Jun 22, 2021 with updates

4 pages

CS01

May 21, 2021

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

2 pages

Jul 06, 2020

Confirmation statement made on Jun 22, 2020 with updates

4 pages

CS01

Jul 06, 2020

Change of details for Itv Broadcasting Limited as a person with significant control on May 22, 2018

2 pages

PSC05

Jun 26, 2020

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

2 pages

Jul 12, 2019

Confirmation statement made on Jun 22, 2019 with updates

4 pages

CS01

Jun 25, 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 05, 2018

Confirmation statement made on Jun 22, 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

Sep 14, 2017

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

2 pages

Jun 22, 2017

Confirmation statement made on Jun 22, 2017 with updates

4 pages

CS01

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

Aug 05, 2014

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

2 pages

View All Filings

Who are the officers of ITV WALES & WEST GROUP 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
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Nov 03, 2000	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London	Oct 04, 2000	Nov 17, 2000	Secretary	Flat 1 27 Redington Road Hampstead NW3 7QY London		British		6741720003
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Aug 31, 1997	Oct 04, 2000	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
TOVEY, Gordon Stanley 7 Birch Lane CF64 5BY Penarth South Glamorgan		Aug 31, 1997	Secretary	7 Birch Lane CF64 5BY Penarth South Glamorgan		British		3897850002
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Jul 30, 2004	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
ALLEN, Charles Lamb 78 Addison Road W14 8EB London	Oct 04, 2000	Nov 17, 2000	Director	78 Addison Road W14 8EB London	England	British	1957-1	142052340001
BETTS, Thomas Matthew 19 Beckwith Road Dulwich SE24 9LH London	Nov 03, 2000	Jun 27, 2001	Director	19 Beckwith Road Dulwich SE24 9LH London	United Kingdom	British	1964-11	85937750001
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
BUCHANAN, Naomi, Lady Belmont Cottage Belmont Road Combe Road BA2 5JR Bath		Mar 21, 1994	Director	Belmont Cottage Belmont Road Combe Road BA2 5JR Bath	England	British	1937-7	2736860004
BUTTERFIELD, Stewart David 26 Gerrard Road N1 8AY London	Oct 04, 2000	Nov 17, 2000	Director	26 Gerrard Road N1 8AY London		British	1947-9	54977570001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Sep 17, 1997	Oct 04, 2000	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord Pontesgob Mill Fforest Coalpit NP7 7LS Abergavenny Gwent		Feb 08, 2002	Director	Pontesgob Mill Fforest Coalpit NP7 7LS Abergavenny Gwent		British	1934-2	28919400001
CROFT, David Michael Bruce Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	Nov 25, 2004	Jan 08, 2007	Director	Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	England	British	1955-4	56897060002
DANIEL, Emyr 12 The Parade Eglwys Newydd Caerdydd		Oct 31, 1992	Director	12 The Parade Eglwys Newydd Caerdydd		Cymro	1948-8	51411530001
DAVIES, Huw Humphreys Berwyn 27 Victoria Road CF64 3HY Penarth South Glamorgan		Aug 31, 1996	Director	Berwyn 27 Victoria Road CF64 3HY Penarth South Glamorgan	Wales	Uk	1940-8	4466920002
DAVIES, Jonathan Hugh, The Honourable Stonehill House OX14 4AB Abingdon Oxfordshire		Feb 24, 1994	Director	Stonehill House OX14 4AB Abingdon Oxfordshire		Welsh	1944-1	30220670001
DAVIES, Thomas Gerald Reames Green Acres Coed-Y-Paen NP4 0TH Pontypool Monmouthshire		Jul 25, 1997	Director	Green Acres Coed-Y-Paen NP4 0TH Pontypool Monmouthshire	United Kingdom	British	1945-2	11430400001
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Jul 30, 2004	Jul 27, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
EVANS, Ronald Stephen 63 Nore Road Portishead BS20 9JZ Bristol Avon		Mar 21, 1994	Director	63 Nore Road Portishead BS20 9JZ Bristol Avon		British	1929-12	26023780001
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Oct 04, 2000	Nov 17, 2000	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
GEORGE, Terence Paul Cherry Tree Cottage Hewelsfield GL15 6UL Lydney Gloucestershire		Dec 12, 1997	Director	Cherry Tree Cottage Hewelsfield GL15 6UL Lydney Gloucestershire		British	1948-6	8840490001
GOLDING, Lois Patricia Charlton Abbots Leigh Road Leigh Woods BS8 3PX Bristol Avon	Dec 02, 1999	Jan 31, 2006	Director	Charlton Abbots Leigh Road Leigh Woods BS8 3PX Bristol Avon	United Kingdom	British,American	1953-12	108593120001
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	Nov 03, 2000	May 03, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
HASKELL, Mark John Manor Cottage Lower Netherton TQ12 4RL Newton Abbot Devon	Jul 30, 2004	Jan 04, 2008	Director	Manor Cottage Lower Netherton TQ12 4RL Newton Abbot Devon		British	1959-11	24095130004
HOCKIN, Bruce 7 Manor Place BS16 1PS Bristol Avon	Dec 02, 1999	Jan 22, 2003	Director	7 Manor Place BS16 1PS Bristol Avon	United Kingdom	British	1936-5	67633180001
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
JAMES, David Keith Marlais Trehedyn Cottage Peterston Super Ely CF5 6LG Cardiff South Glamorgan	Dec 02, 1999	Sep 30, 2006	Director	Trehedyn Cottage Peterston Super Ely CF5 6LG Cardiff South Glamorgan	Wales	British	1944-8	10694540001
JAMES, David Keith Marlais Trehedyn Cottage Peterston Super Ely CF5 6LG Cardiff South Glamorgan	Jan 01, 1997	Jul 25, 1997	Director	Trehedyn Cottage Peterston Super Ely CF5 6LG Cardiff South Glamorgan	Wales	British	1944-8	10694540001
JENKINS, David 1 Alltwen Pantmawr Rhiwbina CF4 6XQ Cardiff	Jun 06, 1996	Jul 25, 1997	Director	1 Alltwen Pantmawr Rhiwbina CF4 6XQ Cardiff		British	1953-9	58126730001
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Nov 03, 2000	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
JONES, John Elfed Ty Mawr Coity CF35 6BN Bridgend Mid Glamorgan		Dec 31, 1996	Director	Ty Mawr Coity CF35 6BN Bridgend Mid Glamorgan	United Kingdom	British	1933-3	8363290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV WALES & WEST GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting Limited

Apr 06, 2016

140 Holborn

EC1N 2AE London

2 Waterhouse Square

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 WALES & WEST GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On Sep 11, 1992 Delivered On Sep 24, 1992	Satisfied	Amount secured £495,087.82 due from the company to the chargee under the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Sep 24, 1992Registration of a charge (395) Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 25, 1992 Delivered On Jul 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1992Registration of a charge (395) Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 25, 1992 Delivered On Jul 06, 1992	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 Jul 06, 1992Registration of a charge (395) Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 26, 1992 Delivered On Apr 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east & west side of port rd culverhouse cross wenvoe vale ofglamorgan south glam t/nos wa 474472(part) wa 137824 and wa 333868 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 1992Registration of a charge (395) Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1992 Delivered On Apr 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approximatley 20.8 acres of undeveloped land adjoining the television complex atculverhouse cross cardiff south glamorgan t/no wa 137824.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1992Registration of a charge (395) Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1992 Delivered On Apr 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Parcel of land dajoining television com plex and undeveloped land (APPROX2.2.2ACRES ) at culverhouse cross cardiff southglamorgan t/no wa 474472.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1992Registration of a charge (395) Mar 05, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1992 Delivered On Apr 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approximately 19 acres of undeveloped land abutting port road culverhouse cross cardiff south glamorgan t/no wa 333868.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1992Registration of a charge (395) Mar 05, 1996Statement 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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