ITV DIGITAL HOLDINGS LIMITED

Overview

Company Name	ITV DIGITAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03261192
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1996
Date of Cessation	Feb 07, 2023

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 DIGITAL HOLDINGS LIMITED?

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

Where is ITV DIGITAL HOLDINGS 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 DIGITAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ONDIGITAL HOLDINGS LIMITED	May 11, 2000	May 11, 2000
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED	Jan 28, 1997	Jan 28, 1997
HERALDBAY LIMITED	Oct 09, 1996	Oct 09, 1996

What are the latest accounts for ITV DIGITAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ITV DIGITAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 14, 2022	Application to strike the company off the register	1 pages	DS01

Aug 03, 2022	Change of details for Granada Media Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Aug 03, 2022	Change of details for Carlton Communications Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 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

Dec 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Termination of appointment of Sharjeel Suleman as a director on Feb 01, 2021	1 pages	TM01

Feb 19, 2021	Appointment of Adele Ann Abigail as a director on Feb 01, 2021	2 pages	AP01

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 10, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Aug 10, 2018	Appointment of Mrs Sarah Louise Clarke as a director on Jul 31, 2018	2 pages	AP01

Aug 10, 2018	Termination of appointment of Andrew Sheldon Garard as a director on Jul 31, 2018	1 pages	TM01

Jul 23, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 06, 2018	1 pages	AD01

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Mar 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 05, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Sep 01, 2016	Confirmation statement made on Sep 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ITV DIGITAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIGAIL, Adele Ann 201 Wood Lane W12 7RU London Itv White City United Kingdom	Feb 01, 2021		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	Irish	1973-4	Chartered Accountant	279610520001
CLARKE, Sarah Louise 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jul 31, 2018		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1975-3	Company Director	84324980004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jan 30, 1997	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British			40437090001
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
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 09, 1996	Jan 30, 1997	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Jan 30, 1997	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	Director	63372790009
CAIN, Steven Anthony Stutton Grange Garnet Lane LS24 9BD Tadcaster North Yorkshire	Mar 01, 1999	Jan 31, 2000	Director	Stutton Grange Garnet Lane LS24 9BD Tadcaster North Yorkshire		British	1964-9	Chief Executive	62442000001
CALDECOTE, Piers James Hampden Inskip, Viscount 18 Langside Avenue SW15 5QT London	Jan 31, 2000	Sep 04, 2000	Director	18 Langside Avenue SW15 5QT London	United Kingdom	British	1947-5	Associate Director, Cc Plc	106493530001
CHANCE, David Christopher "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	Jan 30, 1997	Jun 24, 1997	Director	"Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	United Kingdom	British	1957-4	Co Director	86955040002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Oct 09, 1996	Jan 30, 1997	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CHISHOLM, Samuel Hewlings Flat 7 21 Hyde Park Square W2 London	Jan 30, 1997	Jun 24, 1997	Director	Flat 7 21 Hyde Park Square W2 London		New Zealander	1939-10	Company Director	14185520001
GARARD, Andrew Sheldon Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	May 15, 2009	Jul 31, 2018	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1966-10	Company Director	135185650001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Nov 26, 2001	May 15, 2009	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	Company Director	33864440003
GREEN, Michael Philip 1 Old Barrack Yard SW1X 7NP London	Jan 30, 1997	Jan 30, 2004	Director	1 Old Barrack Yard SW1X 7NP London		British	1947-12	Company Director	37355670007
GRIFFITHS, Ian Ward Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 15, 2009	Mar 14, 2016	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-9	Company Director	133112330003
MAVITY, Harold Roger Wallis 187 Hammersmith Grove LU6 0NP London	Feb 11, 1998	Dec 15, 1998	Director	187 Hammersmith Grove LU6 0NP London	United Kingdom	British	1943-5	Managing Director	122138820001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Mar 01, 1999	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	Managing Director	63326820001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Sep 16, 1997	Dec 18, 1997	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	Managing Director	63326820001
MURPHY, Gerard Martin, Dr Treetops 2 Moyleen Rise SL7 2DP Marlow Buckinghamshire	Sep 04, 2000	Jan 31, 2003	Director	Treetops 2 Moyleen Rise SL7 2DP Marlow Buckinghamshire	United Kingdom	British	1955-11	Company Director	43480870002
MURRAY, Paul Colbeck 20 St James's Walk EC1R 0AP London	Jan 31, 2003	Jan 30, 2004	Director	20 St James's Walk EC1R 0AP London	United Kingdom	British	1961-10	Director	79840630001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Sep 30, 2002	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	Company Director	6741720004
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Oct 09, 1996	Jan 30, 1997	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
ROBINSON, Gerrard Jude, Sir Flat 4 13 Holland Park W11 3TH London	Jan 30, 1997	Dec 18, 1997	Director	Flat 4 13 Holland Park W11 3TH London	United Kingdom	British	1948-10	Company Director	2464330003
STAUNTON, Henry Eric Itv Plc London Television Centre Upper Ground SE1 9LT London	Dec 15, 1998	Mar 29, 2006	Director	Itv Plc London Television Centre Upper Ground SE1 9LT London		British	1948-5	Company Director	37935500003
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Dec 18, 1997	Feb 11, 1998	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	Company Director	37935500001
SULEMAN, Sharjeel Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Mar 14, 2016	Feb 01, 2021	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1976-11	Chartered Accountant	181019490001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	May 15, 2009	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	Director	37371770001
WALMSLEY, Nigel Norman Belsize Road NW6 4RD London 28	Jan 30, 1997	Nov 26, 2001	Director	Belsize Road NW6 4RD London 28	England	British	1942-1	Company Director	2530680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV DIGITAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Communications 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	00348312

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Granada Media 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	03106798

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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