ITV NEWS CHANNEL LIMITED

Overview

Company Name	ITV NEWS CHANNEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03916436
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2000
Date of Cessation	Sep 27, 2022

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 NEWS CHANNEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ITV NEWS CHANNEL LIMITED located?

Registered Office Address	2 Waterhouse Square 140 Holborn EC1N 2AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ITV NEWS CHANNEL LIMITED?

Previous Company Names
Company Name	From	Until
CHELTRADING 331 LIMITED	Jul 23, 2002	Jul 23, 2002
ITN NEWS CHANNEL LIMITED	Jun 27, 2000	Jun 27, 2000
JUMPKEEN LIMITED	Jan 31, 2000	Jan 31, 2000

What are the latest accounts for ITV NEWS CHANNEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ITV NEWS CHANNEL LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 29, 2022	Application to strike the company off the register	1 pages	DS01

Jun 08, 2022	legacy	266 pages	PARENT_ACC

Jun 08, 2022	legacy	1 pages	AGREEMENT2

Jun 08, 2022	legacy	3 pages	GUARANTEE2

Aug 10, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Appointment of Darren Fisher as a director on Jun 30, 2021	2 pages	AP01

Jul 09, 2021	Termination of appointment of Christopher Joseph Swords as a director on Jun 30, 2021	1 pages	TM01

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

Sep 28, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Aug 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 18, 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 18, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Mar 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 26, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

Sep 12, 2016	Confirmation statement made on Sep 12, 2016 with updates	5 pages	CS01

Apr 25, 2016	legacy	176 pages	PARENT_ACC

Apr 25, 2016	legacy	1 pages	AGREEMENT2

Apr 25, 2016	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ITV NEWS CHANNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Darren Michael Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jun 30, 2021		Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	Australian	1966-5	276677450001
IRVING, Eleanor Kate Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jan 02, 2014		Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1966-7	185037250001
JOHNSON, Simon Harris 10 Cornwood Close N2 0HP London	Mar 07, 2003	Jul 11, 2003	Secretary	10 Cornwood Close N2 0HP London		British		87299950001
MELVILLE, Veronica Ann 22 Aysgarth Road Dulwich SE21 7JR London	Jul 11, 2003	May 28, 2004	Secretary	22 Aysgarth Road Dulwich SE21 7JR London		British		39244350001
SCORER, James Henry 42 Flanchford Road Stamford Brook W12 9ND London	Feb 18, 2000	May 31, 2002	Secretary	42 Flanchford Road Stamford Brook W12 9ND London		British		54303810002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 28, 2004	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
GRANADA MEDIA GROUP LIMITED The London Television Centre Upper Ground SE1 9LT London	May 31, 2002	May 31, 2002	Secretary	The London Television Centre Upper Ground SE1 9LT London				82983090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 31, 2000	Feb 18, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	May 31, 2002	Jun 21, 2002	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
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
BRADSHAW, Charlotte 2 Sunderland Terrace W2 5PA London	Mar 31, 2000	Aug 20, 2001	Director	2 Sunderland Terrace W2 5PA London		British	1972-3	63606050001
CALDECOTE, Piers James Hampden Inskip, Viscount 18 Langside Avenue SW15 5QT London	May 31, 2002	Jun 21, 2002	Director	18 Langside Avenue SW15 5QT London	United Kingdom	British	1947-5	106493530001
GLOTZER, Lauren Ann Flat 20 12 Talbot Road W5 2LH London	Jul 22, 2002	Mar 07, 2003	Director	Flat 20 12 Talbot Road W5 2LH London		American	1972-12	83529130001
GRIFFIN, Christopher John 214 Old Brompton Road SW5 0BX London	May 31, 2002	Apr 29, 2005	Director	214 Old Brompton Road SW5 0BX London	United Kingdom	British	1964-7	142654760001
HENWOOD, Roderick Waldermar Lisle Upper Flat 48 Willoughby Road Hampstead NW3 1RU London	Jul 22, 2002	Apr 21, 2004	Director	Upper Flat 48 Willoughby Road Hampstead NW3 1RU London		British	1963-11	78184770002
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 09, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	May 31, 2002	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
KATZ, Gidon Flat 3 67 Eton Avenue NW3 3EU London	Aug 09, 2002	Aug 13, 2003	Director	Flat 3 67 Eton Avenue NW3 3EU London	United Kingdom	British	1974-3	78142000001
LEWIS, Jonathan Simon Oliver 27 Onslow Gardens N10 3JT London	May 31, 2002	Sep 07, 2007	Director	27 Onslow Gardens N10 3JT London	England	British	1968-12	96777290003
MCCULLOCH, Ian Douglas Mayfield Knipp Hill KT11 2PE Cobham Surrey	Oct 24, 2002	Apr 29, 2005	Director	Mayfield Knipp Hill KT11 2PE Cobham Surrey		British	1959-12	72107570002
MCGOWAN, David 69 Clonmel Road SW6 5BL London	Mar 31, 2000	Sep 17, 2001	Director	69 Clonmel Road SW6 5BL London		British	1961-1	69668490001
MEDLICOTT, William Jonathan Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 10, 2007	Apr 30, 2015	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	English	1960-7	44636500002
PURVIS, Stewart Peter Ashdown, Vale Of Health NW3 1BB London	Feb 18, 2000	May 31, 2002	Director	Ashdown, Vale Of Health NW3 1BB London	United Kingdom	British	1947-10	36310230003
ROGERS, Jonathan 132 Leathwaite Road SW11 6RR London	Jun 21, 2002	Sep 09, 2008	Director	132 Leathwaite Road SW11 6RR London	United Kingdom	British	1971-10	196280950001
SCHMITZ, Robert Allen 34 Seville Avenue Rye New York 10580 United States	Aug 13, 2003	Apr 21, 2004	Director	34 Seville Avenue Rye New York 10580 United States		Usa	1941-1	89578180001
SCORER, James Henry 42 Flanchford Road Stamford Brook W12 9ND London	Mar 31, 2000	May 31, 2002	Director	42 Flanchford Road Stamford Brook W12 9ND London	England	British	1961-2	54303810002
SWORDS, Christopher Joseph Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Apr 30, 2015	Jun 30, 2021	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1969-5	197426070001
TAIT, Richard Graham 30 Doneraile Street Fulham SW6 6EN London	Mar 31, 2000	May 31, 2002	Director	30 Doneraile Street Fulham SW6 6EN London	England	British	1947-5	88047700001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Sep 09, 2008	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
WHITAKER, Andrew John 83 Quarry Hill Road TN9 2PE Tonbridge Kent	Mar 31, 2000	May 31, 2002	Director	83 Quarry Hill Road TN9 2PE Tonbridge Kent	England	British	1963-11	60105190001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 31, 2000	Feb 18, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV NEWS CHANNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

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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