ITV MR SELFRIDGE LIMITED

Overview

Company Name	ITV MR SELFRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04033106
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2000
Date of Cessation	Mar 14, 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 MR SELFRIDGE LIMITED?

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

Where is ITV MR SELFRIDGE 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 MR SELFRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
HIGH DEFINITION MEDIA LIMITED	Aug 24, 2000	Aug 24, 2000
CLASSIC AGENT LIMITED	Jul 13, 2000	Jul 13, 2000

What are the latest accounts for ITV MR SELFRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ITV MR SELFRIDGE LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2022	Application to strike the company off the register	2 pages	DS01

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 08, 2022	legacy	266 pages	PARENT_ACC

Jun 08, 2022	legacy	1 pages	AGREEMENT2

Jun 08, 2022	legacy	3 pages	GUARANTEE2

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

Nov 24, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	17 pages	AA

Jul 01, 2021	legacy	251 pages	PARENT_ACC

Jul 01, 2021	legacy	3 pages	GUARANTEE2

Jul 01, 2021	legacy	1 pages	AGREEMENT2

Jun 23, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	19 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Change of details for Itv Studios Limited as a person with significant control on May 22, 2018	2 pages	PSC05

Jun 26, 2020	legacy	240 pages	PARENT_ACC

Jun 26, 2020	legacy	3 pages	GUARANTEE2

Jun 26, 2020	legacy	1 pages	AGREEMENT2

Jan 04, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	15 pages	AA

Dec 23, 2019	legacy	210 pages	PARENT_ACC

Jul 12, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

May 02, 2019	legacy	1 pages	AGREEMENT2

May 02, 2019	legacy	3 pages	GUARANTEE2

Nov 30, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	15 pages	AA

View All Filings

Who are the officers of ITV MR SELFRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Maxine Louise Upper Ground SE1 9LT London The London Television Centre United Kingdom	Feb 19, 2013		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	Welsh	1968-1	168083770001
MCGRAYNOR, David Philip Upper Ground SE1 9LT London The London Television Centre United Kingdom	Feb 20, 2013		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	Irish	1972-6	197156170001
WHISTON, John Joseph 201 Wood Lane W12 7RU London Itv White City United Kingdom	Nov 03, 2008		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	England	British	1958-10	57313510001
WOODWARD, Sarah Michelle 201 Wood Lane W12 7RU London Itv White City United Kingdom	Feb 20, 2013		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1969-2	140638460001
CASEY, Theresa Marie 10 Slatelands Road SK13 6LH Glossop Derbyshire	Jul 28, 2000	Jul 28, 2000	Secretary	10 Slatelands Road SK13 6LH Glossop Derbyshire		British		71588220001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Aug 17, 2005	Nov 03, 2008	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
LUNN, Gary 50 Beech Lees Farsley LS28 5JZ Leeds Yorkshire	Jul 28, 2000	Jul 23, 2002	Secretary	50 Beech Lees Farsley LS28 5JZ Leeds Yorkshire		British		64395410001
SMITH, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Feb 19, 2013	Mar 27, 2013	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom				175993150001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Feb 19, 2013	Mar 27, 2013	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom				175994550001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jul 23, 2002	Oct 04, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 13, 2000	Jul 28, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BARTLETT, Lee Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Aug 31, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom		United States	1955-1	134678140001
CAMPBELL-WHITE, Paul Alexander Upper Ground SE1 9LT London The London Television Centre United Kingdom	Mar 30, 2009	Mar 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1973-3	239730510001
COOPER, Caroline Lindsay Upper Ground SE1 9LT London The London Television Centre United Kingdom	Mar 31, 2012	Nov 07, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1980-2	160313030002
FATANI, Ishaq 12 Bonser Road TW1 4RG Twickenham Middlesex	Nov 03, 2008	Mar 30, 2009	Director	12 Bonser Road TW1 4RG Twickenham Middlesex	England	British	1971-1	107613990001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Oct 04, 2007	Nov 03, 2008	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	79177030002
LITTLE, Katharine Rebecca Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Sep 05, 2011	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1971-10	205798320001
POYSER, Claire Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Sep 05, 2011	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1965-8	113931600002
ROGERS, Wayne Peter Lowood House 98 Main Street Upper Poppleton YO2 6JU York North Yorkshire	Jul 28, 2000	Jul 23, 2002	Director	Lowood House 98 Main Street Upper Poppleton YO2 6JU York North Yorkshire		British	1948-6	56765230001
SURTEES, John Douglas 1 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Jul 28, 2000	Jul 29, 2005	Director	1 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1957-5	44846400002
TATTERSALL, Lance Maurice Elm Tree Cottage 35 Church Lane, Bardsey LS17 9DN Leeds	Mar 15, 2001	Oct 04, 2007	Director	Elm Tree Cottage 35 Church Lane, Bardsey LS17 9DN Leeds		British	1950-6	74967180001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jul 23, 2002	Nov 03, 2008	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
WOLFFE, David Upper Ground SE1 9LT London The London Television Centre United Kingdom	Nov 03, 2008	Dec 16, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	91684770001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 13, 2000	Jul 28, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV MR SELFRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

140 Holborn

EC1N 2AE London

2 Waterhouse Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

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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