ITV MERIDIAN LIMITED

Overview

Company Name	ITV MERIDIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02519552
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1990
Date of Cessation	Nov 25, 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 MERIDIAN LIMITED?

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

Where is ITV MERIDIAN 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 MERIDIAN LIMITED?

Previous Company Names
Company Name	From	Until
MERIDIAN BROADCASTING LIMITED	Jan 15, 1991	Jan 15, 1991
RBCO 67 LIMITED	Jul 06, 1990	Jul 06, 1990

What are the latest accounts for ITV MERIDIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 22, 2025

What are the latest filings for ITV MERIDIAN LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2025	Application to strike the company off the register	1 pages	DS01

Aug 13, 2025	Change of details for Itv Broadcasting Limited as a person with significant control on May 23, 2022	2 pages	PSC05

Aug 12, 2025	Satisfaction of charge 1 in full	2 pages	MR04

Aug 12, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Aug 12, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jul 03, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

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

Jul 09, 2024	Confirmation statement made on Jun 22, 2024 with updates	4 pages	CS01

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

Jul 11, 2023	Confirmation statement made on Jun 22, 2023 with updates	4 pages	CS01

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

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	AA

Jun 23, 2021	Confirmation statement made on Jun 22, 2021 with updates	4 pages	CS01

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

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

Jun 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of ITV MERIDIAN 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
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Jul 06, 1993	Secretary	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish		1388610001
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Apr 20, 2001	May 30, 2002	Secretary	85 Park Road TW11 0AW Teddington Middlesex		British		28801550002
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London	Oct 04, 2000	Apr 20, 2001	Secretary	Flat 1 27 Redington Road Hampstead NW3 7QY London		British		6741720003
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Jul 06, 1993	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	May 30, 2002	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
ALBURY, Simon Albert 12 Blenheim Gardens NW2 4NS London		Dec 03, 1999	Director	12 Blenheim Gardens NW2 4NS London	England	British	1944-2	8858570001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Oct 04, 2000	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
BOOTH, Peter Fulwood Orchards Barn Geary Lane Bretby DE15 0QE Burton On Trent Staffordshire	Nov 23, 1995	Sep 26, 1996	Director	Orchards Barn Geary Lane Bretby DE15 0QE Burton On Trent Staffordshire		British	1938-5	55389450002
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
BROOK, Anthony Donald 18 Brookvale Road Highfield SO17 1QP Southampton Hampshire	May 27, 1993	Nov 23, 1995	Director	18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		British	1936-9	3581010001
BUCKLEY, Ian Carysfort 6 Southacre Drive Chaucer Road CB2 2EE Cambridge	Nov 23, 1995	Mar 04, 1996	Director	6 Southacre Drive Chaucer Road CB2 2EE Cambridge		British	1955-5	8115560002
BUCKLEY, Michael Antony Christopher 12 Cadogan Square SW1X 0JU London		May 20, 1993	Director	12 Cadogan Square SW1X 0JU London		British	1946-4	30916390002
BUTTERFIELD, Stewart David 26 Gerrard Road N1 8AY London	Oct 04, 2000	Dec 31, 2001	Director	26 Gerrard Road N1 8AY London		British	1947-9	54977570001
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	May 30, 2002	Sep 19, 2005	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CHARLES, Anthony Ronald Lonsdale Road SW13 9EB London 26	May 27, 1993	Mar 04, 1996	Director	Lonsdale Road SW13 9EB London 26	United Kingdom	British	1942-8	17583120001
CHARLTON, Lindsay John Fullers Hill Farmhouse Fullers Hill TN15 0EN Seal Kent	May 30, 2002	Aug 16, 2006	Director	Fullers Hill Farmhouse Fullers Hill TN15 0EN Seal Kent	England	English	1953-9	82583360001
CLEMENT, Keith Stuart 27 Farm Way HA6 3EE Northwood Middlesex		Apr 29, 1994	Director	27 Farm Way HA6 3EE Northwood Middlesex		British	1932-1	11273200001
COCHRANE, Jill Diana Suite 74 New Crane Wharf Wapping High Street E1 9TX London	Dec 12, 2002	Oct 25, 2006	Director	Suite 74 New Crane Wharf Wapping High Street E1 9TX London		British	1947-1	45944740001
COOPER, Andrew Philip Rambler Joys Lane, Norleywood SO41 5RW Lymington	Apr 20, 2001	Jan 23, 2004	Director	Rambler Joys Lane, Norleywood SO41 5RW Lymington		British	1958-2	76502090001
COTTON, William Frederick, Sir Summerhill The Glebe Studland BH19 3AS Swanage Dorset		Mar 31, 2001	Director	Summerhill The Glebe Studland BH19 3AS Swanage Dorset		British	1928-4	92018060001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Sep 23, 1993	Oct 04, 2000	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
CROFT, David Michael Bruce Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	Apr 20, 2001	Jan 08, 2007	Director	Shamrock Cottage Foxcovert Lane WA16 9QP Knutsford Cheshire	England	British	1955-4	56897060002
DAY, Judson Graham, Sir 18 Avon Street PO BOX 423 BOP 1PO Hants Port Nova Scotia Canada		Nov 02, 1994	Director	18 Avon Street PO BOX 423 BOP 1PO Hants Port Nova Scotia Canada		Canadian-British	1933-5	10837070004
DAY, Judson Graham, Sir 18 Avon Street PO BOX 423 BOP 1PO Hants Port Nova Scotia Canada		Nov 04, 1993	Director	18 Avon Street PO BOX 423 BOP 1PO Hants Port Nova Scotia Canada		Canadian-British	1933-5	10837070004
DE HAAN, Roger Michael Edge Of Beyond Sene Park Cliff Road CT21 5XD Hythe Kent		Mar 31, 2001	Director	Edge Of Beyond Sene Park Cliff Road CT21 5XD Hythe Kent		British	1948-10	76849990001
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Nov 19, 2001	Sep 19, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
DILNOTT-COOPER, Rupert Michael Walter James 23 Glenmore Road NW3 4BY London	Mar 23, 1997	Jan 15, 2001	Director	23 Glenmore Road NW3 4BY London	England	British	1954-1	52448400001
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Apr 20, 2001	Mar 25, 2004	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
FLATHER, Shreela, Baroness Treveni Ascot Road SL6 2HT Maidenhead Berkshire		Mar 31, 2001	Director	Treveni Ascot Road SL6 2HT Maidenhead Berkshire	United Kingdom	British	1934-2	12807510001
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	May 05, 2004	May 03, 2007	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	Mar 23, 1994	Jan 15, 2001	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
HICKSON, Peter Charles Fletcher 12 Crescent Road Wimbledon SW20 8EX London		Nov 23, 1995	Director	12 Crescent Road Wimbledon SW20 8EX London	United Kingdom	British	1945-5	2686180001
HILL, Leslie Francis The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire		Mar 23, 1994	Director	The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire	United Kingdom	British	1936-9	111206890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV MERIDIAN 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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