ITV CENTRAL LIMITED

Overview

Company Name	ITV CENTRAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01490357
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1980

Summary

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

What is the purpose of ITV CENTRAL LIMITED?

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

Where is ITV CENTRAL 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 CENTRAL LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL INDEPENDENT TELEVISION LIMITED	Jun 11, 2002	Jun 11, 2002
CENTRAL INDEPENDENT TELEVISION P L C	Dec 31, 1981	Dec 31, 1981
ATV MIDLANDS LIMITED	Apr 14, 1980	Apr 14, 1980

What are the latest accounts for ITV CENTRAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ITV CENTRAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for ITV CENTRAL LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jul 03, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 19, 2024 with updates	4 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 19, 2023 with updates	4 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

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	AA

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 19, 2021 with updates	4 pages	CS01

Jul 06, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 19, 2019 with updates	4 pages	CS01

Jun 25, 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

Sep 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

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

Feb 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 15, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Aug 02, 2016	Confirmation statement made on Aug 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ITV CENTRAL LIMITED?

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
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jun 30, 1994	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British			40437090001
CAMPBELL, Colin Alexander Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands		Jun 30, 1994	Secretary	Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands		British			9752010001
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		Company Secretary	37564540001
ALLAN, Andrew Norman Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire		Jan 25, 1996	Director	Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire		British	1943-9	Managing Director	9752070002
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Jul 01, 2004	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	Company Director	63372790009
BAILEY, Richard John, Sir Lea Cottage School Lane Aston TF9 4JD Market Drayton Shropshire		Mar 10, 1994	Director	Lea Cottage School Lane Aston TF9 4JD Market Drayton Shropshire		British	1923-7	Director	2197450001
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
CLARK, Stephen Keepers Cottage Warwick Road Knowle B93 9LR Solihull West Midlands	Dec 31, 1994	Dec 31, 1998	Director	Keepers Cottage Warwick Road Knowle B93 9LR Solihull West Midlands		British	1953-4	Controller Regional Progs	36011810001
CROFT, David Michael Bruce Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	Nov 04, 2004	Jan 08, 2007	Director	Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	England	British	1955-4	Director	56897060002
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Jul 01, 2004	Jul 18, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	Director	31522290002
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Apr 28, 1994	Sep 30, 1994	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	Certified Accountant	118296490001
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	Director	33864440003
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Jul 01, 2004	May 03, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	Company Director	33864440003
GREEN, Michael Philip 15 St George Street Hanover Square W1R 0LU London		Dec 31, 1994	Director	15 St George Street Hanover Square W1R 0LU London		British	1947-12	Company Director	37355670001
HARWOOD, Eric John 38 Barrington Road Crouch End N8 8QS London	Sep 01, 2002	Apr 04, 2003	Director	38 Barrington Road Crouch End N8 8QS London		British	1958-12	Television Producer	52893440001
HENWOOD, Roderick Waldermar Lisle The Holt Lapworth Street B95 5HG Lowsonford Solihull West Midlands	Dec 31, 1994	Nov 18, 1996	Director	The Holt Lapworth Street B95 5HG Lowsonford Solihull West Midlands		British	1963-11	Managing Director	78184770001
HILL, Leslie Francis The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire		Dec 31, 1995	Director	The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire	United Kingdom	British	1936-9	Chief Executive	111206890001
HUGHES, Ian Stuart The Firs 8 Hodgetts Drive, Hayley Green B63 1ET Halesowen West Midlands	Dec 31, 1994	Jul 01, 2004	Director	The Firs 8 Hodgetts Drive, Hayley Green B63 1ET Halesowen West Midlands	England	British	1959-2	Accountant	105051820001
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	Company Secretary	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	Company Secretary	79177030002
JOHNSON, Kevin Paul 58 Greenfield Road Harborne B17 0EE Birmingham	Sep 01, 2002	Sep 30, 2004	Director	58 Greenfield Road Harborne B17 0EE Birmingham	Great Britain	British	1971-7	Head Of Regional Affairs	75307370001
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Dec 31, 2001	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	Chief Executive	112692490001
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Apr 28, 1994	Dec 31, 1994	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	Director	112692490001
JONES, Philip Mervyn Bolpins Cottage Knowl Hill RG10 9YE Reading		Nov 10, 1994	Director	Bolpins Cottage Knowl Hill RG10 9YE Reading		British	1944-6	Director	83884980001
KANTOR, Kazimiera Teresa 27 Springhill Road OX5 1RX Begbroke Oxfordshire	Sep 24, 1992	Mar 31, 1994	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	Director	98839680001
LYONS, Michael Thomas, Sir 48 Hartopp Road Four Oaks B74 2QR Sutton Coldfield West Midlands	Sep 01, 2002	Jan 31, 2006	Director	48 Hartopp Road Four Oaks B74 2QR Sutton Coldfield West Midlands	United Kingdom	British	1949-9	University Professor	36941940002
MADOCKS, John Edward 7 Middleton Crescent Beeston NG9 2TH Nottingham Nottinghamshire		May 21, 1992	Director	7 Middleton Crescent Beeston NG9 2TH Nottingham Nottinghamshire		British	1922-3	Director	9571160001
MCCULLOCH, Ian Douglas Mayfield Knipp Hill KT11 2PE Cobham Surrey	Jul 01, 2004	Jul 18, 2005	Director	Mayfield Knipp Hill KT11 2PE Cobham Surrey		British	1959-12	Director	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	Director	44636500002
NAIRNE, Patrick Dalmahoy, Sir Yew Tree Chilson OX7 3HU Chipping Norton Oxfordshire		May 21, 1992	Director	Yew Tree Chilson OX7 3HU Chipping Norton Oxfordshire	United Kingdom	British	1921-8	Director	27781040001
PANKHURST, Alan John Milton House Milton Street LE17 5BU Lutterworth Leicestershire		Apr 30, 1997	Director	Milton House Milton Street LE17 5BU Lutterworth Leicestershire		British	1948-1	Director	73750790001
PARKER, Diana Jean 93 Manthorpe Road NG31 8DE Grantham Lincolnshire		Feb 12, 1998	Director	93 Manthorpe Road NG31 8DE Grantham Lincolnshire	England	British	1932-6	Director	2537760001
PLATT, Stephen Ralph Dunbarty Park Road SL2 4PE Stoke Poges Buckinghamshire	Jan 28, 1999	Jan 13, 2004	Director	Dunbarty Park Road SL2 4PE Stoke Poges Buckinghamshire		British	1953-2	Director	39551860001
REID, Coleena Jane Malindi The Highlands East Horsley KT24 5BG Leatherhead Surrey	Jan 28, 1999	Apr 30, 2004	Director	Malindi The Highlands East Horsley KT24 5BG Leatherhead Surrey		British	1958-10	Controller Of Broadcasting	62850220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV CENTRAL 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	England And Wales
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

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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