ITV SUPPLEMENTARY PENSION SCHEME LIMITED: Filings

  • Overview

    Company NameITV SUPPLEMENTARY PENSION SCHEME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06013943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITV SUPPLEMENTARY PENSION SCHEME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Kanon Chalcraft as a director on Aug 11, 2025

    1 pagesTM01

    Termination of appointment of Ian Martin Pittaway as a director on Aug 11, 2025

    1 pagesTM01

    Second filing for the appointment of Eleanor Kate Irving as a director

    3 pagesRP04AP01

    Appointment of Mrs Eleanor Kate Irving as a director on Aug 13, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 14, 2025Clarification A second filed AP01 was registered on 14/08/2025

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Change of details for Granada Group Limited as a person with significant control on May 24, 2022

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Director's details changed for Mr Ian Martin Pittaway on Mar 10, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Change of details for Granada Group Limited as a person with significant control on May 21, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    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