ISITETV LIMITED

Overview

Company Name	ISITETV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05676455
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2006

Summary

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

What is the purpose of ISITETV LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ISITETV LIMITED located?

Registered Office Address	8 Tollgate Business Park Stanway CO3 8AB Colchester England
Undeliverable Registered Office Address	No

What are the latest accounts for ISITETV 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 ISITETV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for ISITETV LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jun 23, 2025	Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024	1 pages	AA01

Feb 05, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Full accounts made up to Nov 30, 2023	28 pages	AA

May 22, 2024	Secretary's details changed for Mark Anthony Payne on Jan 01, 2018	1 pages	CH03

Jan 18, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Full accounts made up to Nov 30, 2022	29 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Change of details for Isite Group Limited as a person with significant control on May 14, 2019	2 pages	PSC05

Sep 28, 2022	Director's details changed for Mr Mark Anthony Payne on May 14, 2019	2 pages	CH01

Sep 28, 2022	Director's details changed for Mr Mark Anthony Payne on May 14, 2019	2 pages	CH01

Aug 30, 2022	Full accounts made up to Nov 30, 2021	28 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Full accounts made up to Nov 30, 2020	28 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a small company made up to Nov 30, 2019	12 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a small company made up to Nov 30, 2018	10 pages	AA

May 14, 2019	Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 8 Tollgate Business Park Stanway Colchester CO3 8AB on May 14, 2019	1 pages	AD01

Jan 24, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Change of details for Isite Group Limited as a person with significant control on Jan 16, 2019	2 pages	PSC05

Aug 31, 2018	Accounts for a small company made up to Nov 30, 2017	9 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Accounts for a small company made up to Nov 30, 2016	6 pages	AA

Jan 26, 2017	Confirmation statement made on Jan 16, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ISITETV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAYNE, Mark Anthony Tollgate Business Park Stanway CO3 8AB Colchester 8 England	Nov 29, 2011		Secretary	Tollgate Business Park Stanway CO3 8AB Colchester 8 England		British			165411100001
PAYNE, Mark Anthony Tollgate Business Park Stanway CO3 8AB Colchester 8 England	Nov 29, 2011		Director	Tollgate Business Park Stanway CO3 8AB Colchester 8 England	United Kingdom	British	1961-6		74799100001
MASTERS, Stephen Southcliff Park CO15 6HT Clacton-On-Sea 38 Essex England	Jun 21, 2011	Nov 29, 2011	Secretary	Southcliff Park CO15 6HT Clacton-On-Sea 38 Essex England					163108180001
SHILLITO, Richard Paul 12-14 Valleybridge Road Clacton-On-Sea CO15 4AD	Jan 16, 2006	Jul 01, 2011	Secretary	12-14 Valleybridge Road Clacton-On-Sea CO15 4AD		British			68640990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 2006	Jan 16, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
KEENAN, Bradley Robert Margoltom Old Bank CB7 4UT Prickwillow Cambridgeshire	Sep 17, 2007	Sep 07, 2009	Director	Margoltom Old Bank CB7 4UT Prickwillow Cambridgeshire	United Kingdom	British	1983-1	Media Sales	157478220001
MASTERS, Stephen Frederick Valleybridge Road CO15 4AD Clacton On Sea 12-14	Jan 16, 2006	Nov 29, 2011	Director	Valleybridge Road CO15 4AD Clacton On Sea 12-14	England	British	1963-4	Sales Director	72491370002
SHILLITO, Richard Paul 12-14 Valleybridge Road Clacton-On-Sea CO15 4AD	Jan 16, 2006	Jul 01, 2011	Director	12-14 Valleybridge Road Clacton-On-Sea CO15 4AD	United Kingdom	British	1962-6	Technical Director	68640990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISITETV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Isite Group Limited

Apr 06, 2016

Tollgate West

Stanway

CO3 8AB Colchester

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07839746

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.
license: CC0