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ITV CRADLE LIMITED
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ITV CRADLE LIMITED: Filings

    • Overview

    Company NameITV CRADLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04206900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITV CRADLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		12 pagesAA

    legacy

    		193 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Director's details changed for Mr David Philip Mcgraynor on Dec 22, 2014

    		2 pagesCH01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Appointment of Maxine Louise Gardner as a director on Jul 02, 2015

    		2 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to Nov 01, 2014

    		16 pagesRP04

    Termination of appointment of Helen Jane Tautz as a director on Sep 25, 2014

    		1 pagesTM01

    Appointment of Sarah Michelle Woodward as a director on Sep 25, 2014

    		2 pagesAP01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Dec 02, 2014Clarification A SECOND FILED AR01 WAS REGISTERED ON 02/12/2014

    Certificate of change of name

    Company name changed itv media LIMITED\certificate issued on 26/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2014

    		RES15

    Appointment of David Philip Mcgraynor as a director on Sep 25, 2014

    		2 pagesAP01

    Termination of appointment of Eleanor Kate Irving as a director on Sep 25, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Appointment of Eleanor Kate Irving as a director

    		2 pagesAP01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    		SH01
    234Next

    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