ITV WALES & WEST LIMITED

Overview

Company Name	ITV WALES & WEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02272112
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1988
Date of Cessation	Jan 14, 2025

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 WALES & WEST LIMITED?

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

Where is ITV WALES & WEST 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 LIMITED?

Previous Company Names
Company Name	From	Until
HTV LIMITED	Jan 06, 1993	Jan 06, 1993
HTV WEST LIMITED	Oct 20, 1988	Oct 20, 1988
OVAL (422) LIMITED	Jun 28, 1988	Jun 28, 1988

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ITV WALES & WEST LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 07, 2024

What are the latest filings for ITV WALES & WEST LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2024	Application to strike the company off the register	1 pages	DS01

Oct 21, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Oct 21, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Oct 21, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Oct 21, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Oct 21, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Oct 21, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Aug 15, 2024	Confirmation statement made on Aug 07, 2024 with updates	4 pages	CS01

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

Aug 14, 2023	Confirmation statement made on Aug 07, 2023 with updates	4 pages	CS01

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

Aug 10, 2022	Confirmation statement made on Aug 07, 2022 with updates	4 pages	CS01

Aug 10, 2022	Change of details for Itv Broadcasting Limited as a person with significant control on May 23, 2022	2 pages	PSC05

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

Aug 18, 2021	Confirmation statement made on Aug 07, 2021 with updates	4 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Aug 07, 2020 with updates	4 pages	CS01

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

Aug 14, 2019	Confirmation statement made on Aug 07, 2019 with updates	4 pages	CS01

Jun 24, 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

Aug 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of ITV WALES & WEST 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 17, 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
BETTS, Thomas Matthew 19 Beckwith Road Dulwich SE24 9LH London	Nov 17, 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		Dec 31, 1992	Director	Belmont Cottage Belmont Road Combe Road BA2 5JR Bath	England	British	1937-7	2736860004
CLARK, Frederick Dunford Avondale House Keynsham Road Keynsham BS31 2DE Bristol Avon		Jul 31, 1992	Director	Avondale House Keynsham Road Keynsham BS31 2DE Bristol Avon		British	1932-8	1441000001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Dec 12, 1997	Oct 04, 2000	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
EVANS, Ronald Stephen 63 Nore Road Portishead BS20 9JZ Bristol Avon		Dec 31, 1992	Director	63 Nore Road Portishead BS20 9JZ Bristol Avon		British	1929-12	26023780001
GEORGE, Terence Paul Cherry Tree Cottage Hewelsfield GL15 6UL Lydney Gloucestershire		Dec 16, 1997	Director	Cherry Tree Cottage Hewelsfield GL15 6UL Lydney Gloucestershire		British	1948-6	8840490001
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 17, 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	Dec 23, 2005	Jan 04, 2008	Director	Manor Cottage Lower Netherton TQ12 4RL Newton Abbot Devon		British	1959-11	24095130004
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	Nov 17, 2000	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
JONES, Kenneth David Alun 27 Heol Y Bryn Rhiwbina CF4 6HX Cardiff	Oct 15, 1997	Oct 04, 2000	Director	27 Heol Y Bryn Rhiwbina CF4 6HX Cardiff	United Kingdom	British	1964-8	55093100002
LEWIS, Roger Charles 7 Green Lane SL1 8DR Burnham Berkshire	Dec 23, 2005	Oct 29, 2006	Director	7 Green Lane SL1 8DR Burnham Berkshire		British	1954-8	107505320001
MATTHEWS, Stephen George Red Gables Silver Street Chew Magna BS40 8RE Bristol Somerset	Aug 01, 1992	Oct 15, 1997	Director	Red Gables Silver Street Chew Magna BS40 8RE Bristol Somerset		British	1946-2	57541680001
MCCLOSKEY, Jane 11 George Lane Plympton St Maurice PL7 1LJ Plymouth Devon	Dec 23, 2005	Dec 15, 2006	Director	11 George Lane Plympton St Maurice PL7 1LJ Plymouth Devon		British	1966-3	77652420001
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
MERRISON, Maureen Michele, Lady 32 The Custom House Redcliffe Backs BS1 6NE Bristol		Dec 31, 1992	Director	32 The Custom House Redcliffe Backs BS1 6NE Bristol		British	1938-10	91741990001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Nov 17, 2000	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
OAKSEY, John Geoffrey Tristram, Lord Hill Farm Oaksey SN16 9HS Malmesbury Wiltshire		Dec 31, 1992	Director	Hill Farm Oaksey SN16 9HS Malmesbury Wiltshire		British	1929-3	8161870001
OWEN, Elis 10 Lower Cwrt Y Vil Road CF64 3HQ Penarth Vale Of Glamorgan	Dec 23, 2005	Aug 18, 2008	Director	10 Lower Cwrt Y Vil Road CF64 3HQ Penarth Vale Of Glamorgan	United Kingdom	British	1953-6	86400870002
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London	Oct 04, 2000	Nov 17, 2000	Director	Flat 1 27 Redington Road Hampstead NW3 7QY London		British	1949-8	6741720003
PAYNE, Jeremy John Ames 9 St Ann's Way Bathwick Hill BA2 6BT Bath	Dec 03, 1998	Jun 04, 2004	Director	9 St Ann's Way Bathwick Hill BA2 6BT Bath	England	British	1946-3	48001310001
RICHARDS, Elizabeth Menna 29 Church Road Whitchurch CF14 2DX Cardiff	Dec 03, 1998	Feb 14, 2000	Director	29 Church Road Whitchurch CF14 2DX Cardiff	Wales	British	1953-2	53573290001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Oct 04, 2000	Nov 17, 2000	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	37935500001
SWORDS, Christopher Joseph 95 Calton Avenue Dulwich SE21 7DF London	Apr 05, 2007	Sep 09, 2008	Director	95 Calton Avenue Dulwich SE21 7DF London	United Kingdom	British	1969-5	197426070001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	May 15, 2009	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Sep 09, 2008	Nov 11, 2008	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV WALES & WEST 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	England And Wales
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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