WESTCOUNTRY TELEVISION LIMITED

Overview

Company Name	WESTCOUNTRY TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02495073
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1990
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 WESTCOUNTRY TELEVISION LIMITED?

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

Where is WESTCOUNTRY TELEVISION LIMITED located?

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

What are the latest accounts for WESTCOUNTRY TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WESTCOUNTRY TELEVISION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 01, 2024

What are the latest filings for WESTCOUNTRY TELEVISION 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

Aug 15, 2024	Confirmation statement made on Aug 01, 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 01, 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 01, 2022 with updates	4 pages	CS01

Aug 05, 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 Aug 05, 2022	1 pages	AD01

Aug 04, 2022	Change of details for Itv Broadcasting Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 01, 2021 with updates	4 pages	CS01

Apr 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Aug 01, 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 01, 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

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with updates	4 pages	CS01

Jul 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 13, 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 Jul 13, 2018	1 pages	AD01

Sep 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 08, 2017	Confirmation statement made on Aug 01, 2017 with updates	4 pages	CS01

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

Aug 04, 2016	Confirmation statement made on Aug 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WESTCOUNTRY TELEVISION 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	Dec 31, 1996	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
HASKELL, Mark John 1 Copperwood Close Ashburton TQ13 7JQ Newton Abbot Devon	Jun 01, 1992	Dec 31, 1996	Secretary	1 Copperwood Close Ashburton TQ13 7JQ Newton Abbot Devon		British		24095130003
STEVENS, Anthony Christopher 22 Shelburne Road HP12 3NJ High Wycombe Buckinghamshire		Jun 01, 1992	Secretary	22 Shelburne Road HP12 3NJ High Wycombe Buckinghamshire		British		27092280001
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
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Jul 14, 2004	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
BANHAM, John Michael Middlecott, Sir Penberth St Buryan TR19 6HJ Penzance Cornwall	Apr 10, 1992	Mar 31, 1997	Director	Penberth St Buryan TR19 6HJ Penzance Cornwall	England	British	1940-8	35560850001
BOWLEY, Martin Richard Ferry House 38 Ferry Road Barnes SW13 9PW London	Jun 02, 1997	Dec 31, 2003	Director	Ferry House 38 Ferry Road Barnes SW13 9PW London	United Kingdom	British	1955-3	67674310001
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
CARRUTHERS, Ian Alistair 32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire	Mar 26, 1993	Dec 20, 1996	Director	32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire	England	British	1945-1	6010650001
COPPLESTONE, Frank Henry Pen An Mor 39 Esplanade PL23 1HY Fowey Cornwall		Apr 30, 1996	Director	Pen An Mor 39 Esplanade PL23 1HY Fowey Cornwall		British	1925-2	37517360001
COURT, Keith William Langstone West Hill EX11 1UX Ottery St Mary Devon		Dec 20, 1996	Director	Langstone West Hill EX11 1UX Ottery St Mary Devon		British	1934-9	2156080001
CROFT, David Michael Bruce Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	Nov 17, 2004	Jan 08, 2007	Director	Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	England	British	1955-4	56897060002
DAVIDSON, Alexander Lindsay 2nd Floor 19 Hyde Park Square W2 2JR London		Dec 20, 1996	Director	2nd Floor 19 Hyde Park Square W2 2JR London		British	1946-5	30544090002
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Jul 14, 2004	Jul 25, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
EDWARDS, Robin James Moore 52 Lockeridge SN8 4EL Marlborough Wiltshire		Mar 25, 1993	Director	52 Lockeridge SN8 4EL Marlborough Wiltshire	United Kingdom	British	1946-2	1539010001
GILBERT, Roger Neil 16 The Chenies Petts Wood BR6 0ED Orpington Kent		Dec 20, 1996	Director	16 The Chenies Petts Wood BR6 0ED Orpington Kent		British	1944-11	10438800003
GOUGH, Andrew Paul Langdale Meavy Lane PL20 6AP Yelverton Devon	Jan 16, 2003	Sep 05, 2003	Director	Langdale Meavy Lane PL20 6AP Yelverton Devon		British	1955-5	49669060004
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	Dec 31, 1996	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	Sep 29, 1995	Jan 04, 2008	Director	Manor Cottage Lower Netherton TQ12 4RL Newton Abbot Devon		British	1959-11	24095130004
HILL, Kenneth Leslie Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon		Dec 20, 1996	Director	Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon		British	1941-5	10615200001
HOSKING, Barbara Nancy 9 Highgate Spinney Crescent Road N8 8AR London		Dec 31, 1999	Director	9 Highgate Spinney Crescent Road N8 8AR London		British	1926-11	10946200001
HUNTSMAN, Oliver John Harold 11 Redan Street W14 0AB London	Sep 29, 1995	Dec 20, 1996	Director	11 Redan Street W14 0AB London	England	British	1955-9	14457860001
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	Dec 31, 1996	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
LONGDEN, David Anthony 3 The Grove Stoke PL3 4AL Plymouth Devon		Dec 20, 1996	Director	3 The Grove Stoke PL3 4AL Plymouth Devon	England	British	1944-3	6010640001
MACLAREN, Jennifer Ann Coham House Black Torrington EX21 5HT Beaworthy Devon	Dec 16, 2002	Mar 31, 2005	Director	Coham House Black Torrington EX21 5HT Beaworthy Devon		British	1961-6	60720820001
MARSDEN, Judy 32a Campden Hill Gardens W8 7AZ London	Apr 23, 1993	Dec 20, 1996	Director	32a Campden Hill Gardens W8 7AZ London		American	1958-10	67273770001
MCCLOSKEY, Jane 11 George Lane Plympton St Maurice PL7 1LJ Plymouth Devon	Mar 07, 1997	Dec 15, 2006	Director	11 George Lane Plympton St Maurice PL7 1LJ Plymouth Devon		British	1966-3	77652420001
MCCULLOCH, Ian Douglas Mayfield Knipp Hill KT11 2PE Cobham Surrey	Jul 14, 2004	Jul 25, 2005	Director	Mayfield Knipp Hill KT11 2PE Cobham Surrey		British	1959-12	72107570002
MCDEVITT, Caroline Mary 14b Bovington Avenue Fulham SW6 London	Jan 01, 1994	May 14, 1997	Director	14b Bovington Avenue Fulham SW6 London		British	1955-1	37505890003
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
MENZIES, Ian Colin Stewart Hempstead Oast Hempstead Farm Hempstead Road TN22 3DL Uckfield East Sussex	Apr 10, 1992	Mar 01, 1996	Director	Hempstead Oast Hempstead Farm Hempstead Road TN22 3DL Uckfield East Sussex	England	British	1953-7	50848370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTCOUNTRY TELEVISION 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

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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