ITV SALES
Overview
| Company Name | ITV SALES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02463697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SALES?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ITV SALES located?
| Registered Office Address | The London Television Centre Upper Ground SE1 9LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITV SALES?
| Company Name | From | Until |
|---|---|---|
| ITV SALES LIMITED | Mar 23, 2004 | Mar 23, 2004 |
| GRANADA MEDIASALES LIMITED | Dec 11, 1998 | Dec 11, 1998 |
| THE LASER SALES COMPANY LIMITED | Oct 21, 1993 | Oct 21, 1993 |
| LASER SALES LIMITED | Jul 03, 1990 | Jul 03, 1990 |
| BESTORDER LIMITED | Jan 26, 1990 | Jan 26, 1990 |
What are the latest accounts for ITV SALES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ITV SALES?
| Annual Return |
|
|---|
What are the latest filings for ITV SALES?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Rogers as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr William Jonathan Medlicott as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Jonathan Rogers on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Peter Arthur Fincham on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 200 Grays Inn Road London WC1X 8HF* on Oct 16, 2009 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
Who are the officers of ITV SALES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCHAM, Peter Arthur | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | English | 65899780001 | |||||
| MEDLICOTT, William Jonathan | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | English | 44636500002 | |||||
| BROMLEY, Joanna Elizabeth | Secretary | 35a Cromford Road Putney SW18 1NZ London | British | 53881380001 | ||||||
| ISAACS, Deborah Jane | Secretary | The Burrows Poundfield Lane SL6 9RY Cookham Berkshire | British | 82079120002 | ||||||
| JONES, Rhian Wynne | Secretary | 3 Hermiston Court N8 8NN London | British | 24093870001 | ||||||
| KORER, Jeremy | Secretary | 34 The Drive KT10 8DH Esher Surrey | British | 28229400001 | ||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||
| GRANADA NOMINEES LIMITED | Secretary | 200 Grays Inn Road WC1X 8HF London | 76842820003 | |||||||
| BAGNALL, Andrew Sidney | Director | 4 April Close BR6 6NA Orpington Kent | United Kingdom | British | 46229980002 | |||||
| BARNES, Andrew Nicholas Charles | Director | 29 Nottingham Road Upper Tooting SW17 7EA London | British | 40919930001 | ||||||
| BROOK, Anthony Donald | Director | 18 Brookvale Road Highfield SO17 1QP Southampton Hampshire | British | 3581010001 | ||||||
| CARTWRIGHT, Stacey Lee | Director | 34 Roedean Crescent SW15 5JU London | United Kingdom | British | 150700660001 | |||||
| DESMOND, Michael John | Director | 5 Copse Hill Wimbledon SW20 0NB London | England | British | 31522290002 | |||||
| DUFF, Graham Douglas | Director | 69 Gibson Square N1 0RA London | England | British | 97936370001 | |||||
| DYKE, Gregory | Director | 28 Ailsa Road TW1 1QW Twickenham Middlesex | British | 3581020001 | ||||||
| FEGAN, Michael Melvyn | Director | 85 Park Road TW11 0AW Teddington Middlesex | British | 28801550002 | ||||||
| FOX, John Arthur | Director | Kirkstone 10 Ashcroft Park KT11 2DN Cobham Surrey | British | 3581030001 | ||||||
| FRANCE, Philip Wilson | Director | 5 The Mead BR4 0BA West Wickham Kent | British | 24093890001 | ||||||
| GREEN, Michael Anthony | Director | 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex | United Kingdom | British | 33864440003 | |||||
| GREEN, Michael Anthony | Director | Flat 4 Montfort College SO51 5PL Romsey Hampshire | British | 33864440001 | ||||||
| HAWKINS, Andrew Brian | Director | Rodgate Rodgate Lane GU27 2EW Haslemere Surrey | British | 64881480003 | ||||||
| HEMMENT, Derek William | Director | 44 Graham Road CR8 4AG Purley Surrey | British | 50761840001 | ||||||
| HOWLETT, Jonathan | Director | 8 Elizabeth Cottages TW9 3NJ Kew Gardens Surrey | British | 36868070001 | ||||||
| KENNY, Edwina Jane | Director | Little Coombe 9 Arbrook Lane KT10 9EG Esher Surrey | British | 63394560001 | ||||||
| KNIGHT, Gary Stephen | Director | Woodsden Hall Lenham Road Boughton Malherbe Headcorn TN27 9LJ Ashford Kent | British | 46229970001 | ||||||
| MCCULLOCH, Ian Douglas | Director | Flat 15 Sandown House, 1 High Street KT10 9SL Esher Surrey | British | 72107570003 | ||||||
| MCNALLY, Peter Joseph Deane | Director | 1 Elthiron Road SW6 4BN London | British | 2384450001 | ||||||
| MILLER, Ronald Daniel | Director | Larkspur Oakgrange Road GU4 7UD West Clandon Surrey | British | 40890370001 | ||||||
| MORRISON, Stephen Roger | Director | 16 East Heath Road NW3 1AL London | England | British | 63326820001 | |||||
| NAYMAN, Craig Nigel | Director | The Coach House 13 Rotherfield Road RG9 1NR Henley On Thames Oxfordshire | British | 38864780002 | ||||||
| PARDON, Simon John Blaise | Director | Primrose Lodge 99 Thrale Road SW16 1NU London | United Kingdom | British | 46229960002 | |||||
| READ, Susan | Director | 25 Blandford Road Chiswick W4 1DX London | British | 78776050001 | ||||||
| ROGERS, Jonathan | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 196280950001 | |||||
| SIDDELL, Anne Claire | Director | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | 9945720001 | |||||
| SPEARMAN, John Litting | Director | Southgrove House 22 Rosslyn Hill NW3 1PD London | United Kingdom | British | 24093930001 |
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. - license: CC0