ITV INTERNATIONAL CHANNELS LIMITED
Overview
| Company Name | ITV INTERNATIONAL CHANNELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04159213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INTERNATIONAL CHANNELS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ITV INTERNATIONAL CHANNELS 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 INTERNATIONAL CHANNELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITV INTERNATIONAL CHANNELS (ASIA) LIMITED | Dec 12, 2012 | Dec 12, 2012 |
| GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED | Aug 18, 2008 | Aug 18, 2008 |
| CARLTONCO 119 LIMITED | Feb 13, 2001 | Feb 13, 2001 |
What are the latest accounts for ITV INTERNATIONAL CHANNELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITV INTERNATIONAL CHANNELS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
What are the latest filings for ITV INTERNATIONAL CHANNELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Cessation of Itv Broadcasting Limited as a person with significant control on Oct 03, 2025 | 1 pages | PSC07 | ||
Notification of Itv Services Limited as a person with significant control on Oct 03, 2025 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Eleanor Kate Irving as a director on May 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Rajan Goswami as a director on May 12, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 265 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ITV INTERNATIONAL CHANNELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 185037250001 | |||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| IRVING, Eleanor Kate | Secretary | Plimsoll Road N4 2ED London 137 | British | 79177030002 | ||||||
| WOODALL, Sarah Louise | Secretary | 19 Wallis Road RG21 3DN Basingstoke Hampshire | British | 45501330004 | ||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| FISHER, Darren Michael | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Australian | 276677450001 | |||||
| FOX-GLADWELL, Helen | Director | Aberdare Gardens NW6 3QA London 38 | British | 132833180001 | ||||||
| GOSWAMI, Martin Rajan | Director | Church Road SL2 3AW Farnham Royal East Barn Buckinghamshire United Kingdom | United Kingdom | British | 74578200003 | |||||
| IACONO, Peter | Director | Egerton Gardens SW3 2DA London 57 | Other | 132424810001 | ||||||
| IRVING, Eleanor Kate | Director | Plimsoll Road N4 2ED London 137 | United Kingdom | British | 79177030002 | |||||
| KYRIACOU, Maria | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 138707210002 | |||||
| LEWIS, Paul James | Director | Upper Ground SE1 9LT London The London Television Centre | United Kingdom | British | 209511990001 | |||||
| RAY, Richard Bardrick | Director | 16 Harefield KT10 9TQ Hinchley Wood Surrey | United Kingdom | British | 47986390003 | |||||
| SWORDS, Christopher Joseph | Director | Calton Avenue SE21 7DF Dulwich 95 London United Kingdom | United Kingdom | British | 197426070001 | |||||
| TAUTZ, Helen Jane | Director | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | United Kingdom | British | 37564540001 | |||||
| WALKER, Duncan Thurston Russell | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | British | 132594550001 | |||||
| WOLFFE, David | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 91684770001 |
Who are the persons with significant control of ITV INTERNATIONAL CHANNELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Services Limited | Oct 03, 2025 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Itv Broadcasting Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0