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ITV TRAUMA LIMITED

ITV TRAUMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameITV TRAUMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10384819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITV TRAUMA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is ITV TRAUMA LIMITED located?

    Registered Office Address
    2 Waterhouse Square
    140 Holborn
    EC1N 2AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITV TRAUMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ITV TRAUMA 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

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jul 06, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2016

    Statement of capital on Sep 20, 2016

    • Capital: GBP 1
    		SH01
    incorporationSep 20, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ITV TRAUMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Maxine Louise
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		Director
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		United KingdomWelshAccountant168083770001
    MCGRAYNOR, David Philip
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		Director
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		United KingdomIrishFinance Director197156170001
    WOODWARD, Sarah Michelle
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		Director
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    United Kingdom
    		United KingdomBritishCompany Director140638460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITV TRAUMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		Sep 20, 2016
    Upper Ground
    SE1 9LT London
    The London Television Centre
    United Kingdom
    		No
    Legal FormLimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03106525
    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