ITV SUPPLEMENTARY PENSION SCHEME LIMITED
Overview
| Company Name | ITV SUPPLEMENTARY PENSION SCHEME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06013943 |
| 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 SUPPLEMENTARY PENSION SCHEME LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ITV SUPPLEMENTARY PENSION SCHEME LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITV SUPPLEMENTARY PENSION SCHEME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITV SUPPLEMENTARY PENSION SCHEME LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 02, 2025 |
What are the latest filings for ITV SUPPLEMENTARY PENSION SCHEME 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 | ||||||
Termination of appointment of Kanon Chalcraft as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ian Martin Pittaway as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Eleanor Kate Irving as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Eleanor Kate Irving as a director on Aug 13, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Granada Group Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Director's details changed for Mr Ian Martin Pittaway on Mar 10, 2022 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Granada Group Limited as a person with significant control on May 21, 2018 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ITV SUPPLEMENTARY PENSION SCHEME 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 | |||||
| BRADFORD, Rachel | Secretary | Upper Ground SE1 9LT London The London Television Centre United Kingdom | 175500740002 | |||||||
| IRVING, Eleanor Kate | Secretary | Upper Ground SE1 9LT London The London Television Centre United Kingdom | British | 79177030002 | ||||||
| CHALCRAFT, Kanon | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 201350590001 | |||||
| PARROTT, Graham Joseph | Director | Upper Ground SE1 9LT London The London Television Centre | United Kingdom | British | 6741720006 | |||||
| PARROTT, Graham Joseph | Director | 39 Springfield Road St John's Wood NW8 0QJ London | United Kingdom | British | 6741720005 | |||||
| PITTAWAY, Ian Martin | Director | Battlefield Road AL1 4DA St. Albans 16 United Kingdom | United Kingdom | British | 43539220004 | |||||
| SMITH, Rachel Julia | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 175119720001 |
Who are the persons with significant control of ITV SUPPLEMENTARY PENSION SCHEME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Granada Group Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
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