SOM (ITV) LIMITED
Overview
| Company Name | SOM (ITV) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04206913 |
| 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 SOM (ITV) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOM (ITV) 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 SOM (ITV) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANADA VENTURES LIMITED | Jan 09, 2013 | Jan 09, 2013 |
| ITV VENTURES LIMITED | Apr 26, 2001 | Apr 26, 2001 |
What are the latest accounts for SOM (ITV) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SOM (ITV) 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 | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 05, 2018 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
legacy | 194 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Full accounts made up to Jun 30, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr David Philip Mcgraynor on Dec 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Maxine Louise Gardner as a director on Jul 02, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Appointment of David Lamb as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Kate Irving as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Jane Tautz as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of David Philip Mcgraynor as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed granada ventures LIMITED\certificate issued on 05/12/14 | 3 pages | CERTNM | ||||||||||
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Who are the officers of SOM (ITV) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Maxine Louise | Director | Merton Mansions SW20 8DG Raynes Parkl 94 London United Kingdom | United Kingdom | Welsh | Accountant | 168083770001 | ||||
| LAMB, David | Director | Upper Ground SE1 9LT London The London Television Centre England | United Kingdom | British | Company Director | 193566470001 | ||||
| MCGRAYNOR, David Philip | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | Irish | Finance Director | 197156170001 | ||||
| IRVING, Eleanor Kate | Secretary | Plimsoll Road N4 2ED London 137 | British | Company Secretary | 79177030002 | |||||
| WOODALL, Sarah Louise | Secretary | 19 Wallis Road RG21 3DN Basingstoke Hampshire | British | 45501330004 | ||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| BEADMAN, Sarah Elizabeth | Director | 38 Lynn Road Clapham SW12 9LA London | British | Solicitor | 73413540001 | |||||
| BRADFORD, Rachel Julia | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | Chartered Secretary | 175119720002 | ||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre | United Kingdom | British | Company Secretary | 185037250001 | ||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | Company Secretary | 79177030002 | ||||
| TAUTZ, Helen Jane | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | Company Secretary | 37564540001 | ||||
| GD DIRECTORS LIMITED | Director | Sixth Floor 90 Fetter Lane EC4A 1PT London | 105135330001 |
Who are the persons with significant control of SOM (ITV) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Network Limited | Apr 06, 2016 | Upper Ground SE1 9LT London The London Television Centre England | No | ||||||||||
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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