INTERACTIVE TELEPHONY LIMITED

Overview

Company Name	INTERACTIVE TELEPHONY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04842712
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERACTIVE TELEPHONY LIMITED?

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

Where is INTERACTIVE TELEPHONY 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 INTERACTIVE TELEPHONY LIMITED?

Previous Company Names
Company Name	From	Until
CARLTON TELEVISION LIMITED	Dec 29, 2006	Dec 29, 2006
ITV CONSUMER LIMITED	Sep 07, 2005	Sep 07, 2005
CARLTONCO 122 LIMITED	Jul 23, 2003	Jul 23, 2003

What are the latest accounts for INTERACTIVE TELEPHONY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERACTIVE TELEPHONY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for INTERACTIVE TELEPHONY LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Sep 02, 2025	Change of details for Itv Consumer Limited as a person with significant control on May 23, 2022	2 pages	PSC05

Aug 01, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jun 16, 2025	legacy	224 pages	PARENT_ACC

Jun 16, 2025	legacy	3 pages	GUARANTEE2

Jun 16, 2025	legacy	1 pages	AGREEMENT2

Sep 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Termination of appointment of Ann Elizabeth Cook as a director on Jul 15, 2024	1 pages	TM01

Jul 17, 2024	Appointment of Mr Simon Edward De Guingand Daglish as a director on Jul 15, 2024	2 pages	AP01

Jul 17, 2024	Termination of appointment of Cecilia Olivia Fletcher as a director on Jul 15, 2024	1 pages	TM01

Jul 17, 2024	Appointment of Mr Peter Mossman as a director on Jul 15, 2024	2 pages	AP01

May 28, 2024	Termination of appointment of Rufus Radcliffe as a director on Apr 30, 2024	1 pages	TM01

May 23, 2024	legacy	247 pages	PARENT_ACC

May 23, 2024	legacy	1 pages	AGREEMENT2

May 23, 2024	legacy	3 pages	GUARANTEE2

Sep 28, 2023	Appointment of Cecilia Olivia Fletcher as a director on Sep 27, 2023	2 pages	AP01

Aug 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Aug 02, 2023	Termination of appointment of Kyla Lynne Anthea Mullins as a director on Jul 27, 2023	1 pages	TM01

Jul 31, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

May 26, 2023	legacy	263 pages	PARENT_ACC

May 26, 2023	legacy	3 pages	GUARANTEE2

May 26, 2023	legacy	1 pages	AGREEMENT2

May 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Apr 27, 2023	legacy	265 pages	PARENT_ACC

View All Filings

Who are the officers of INTERACTIVE TELEPHONY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAGLISH, Simon Edward De Guingand Westbridge Road Battersea SW11 3PW London 40 United Kingdom	Jul 15, 2024		Director	Westbridge Road Battersea SW11 3PW London 40 United Kingdom	United Kingdom	British	1965-8	165672370001
MOSSMAN, Peter Mill Lane Newick BN8 4JJ Lewes Flexerne United Kingdom	Jul 15, 2024		Director	Mill Lane Newick BN8 4JJ Lewes Flexerne United Kingdom	United Kingdom	British	1974-3	325228830001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jul 23, 2003	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Apr 07, 2005	Dec 13, 2007	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 13, 2007	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jul 23, 2003	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
ASHWORTH, Julian Stanley Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Apr 03, 2019	Jun 28, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British,Canadian	1970-6	173121210001
BETTS, Thomas Matthew 8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London	Sep 05, 2005	Apr 02, 2007	Director	8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London		British	1964-11	85937750003
COOK, Ann Elizabeth 201 Wood Lane W12 7RU London Itv White City United Kingdom	Dec 13, 2007	Jul 15, 2024	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1964-9	79868190001
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Dec 13, 2007	Nov 28, 2008	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	May 24, 2007	Jul 31, 2007	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Sep 23, 2005	Apr 02, 2007	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
FLETCHER, Cecilia Olivia 201 Wood Lane W12 7RU London Itv White City United Kingdom	Sep 27, 2023	Jul 15, 2024	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1978-2	314048940001
GARARD, Andrew Sheldon Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Nov 28, 2008	Jul 31, 2018	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1966-10	135185650001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Apr 02, 2007	Dec 13, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
HAZLITT, Anne Frances Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 27, 2010	Dec 31, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-4	154480720001
HENRY, Jeffrey Lawrence Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	Oct 21, 2005	Apr 02, 2007	Director	Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	United Kingdom	British	1961-6	108396880001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Apr 07, 2005	Sep 23, 2005	Director	Flat 2, 37 Highbury New Park N5 2EN London	United Kingdom	British	1966-7	79177030001
JONES, Amanda Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Sep 08, 2017	Jan 27, 2022	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	England	British	1974-12	237805430001
MCOWENWILSON, Benjamin Charles Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 16, 2008	Jul 30, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1971-7	126321170001
MULLINS, Kyla Lynne Anthea 201 Wood Lane W12 7RU London Itv White City United Kingdom	Apr 03, 2019	Jul 27, 2023	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-5	254336790001
PITTS, Simon Jeremy Upper Ground SE1 9LT London The London Television Centre	Dec 31, 2014	Aug 31, 2017	Director	Upper Ground SE1 9LT London The London Television Centre	England	British	1975-7	114986010003
RADCLIFFE, Rufus 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jul 29, 2019	Apr 30, 2024	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1972-11	126067900002
RAY, Richard Bardrick 16 Harefield KT10 9TQ Hinchley Wood Surrey	Jul 23, 2003	Apr 30, 2004	Director	16 Harefield KT10 9TQ Hinchley Wood Surrey	United Kingdom	British	1961-8	47986390003
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Dec 13, 2007	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERACTIVE TELEPHONY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Consumer Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02937518

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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