ITV DC TRUSTEE LIMITED
Overview
| Company Name | ITV DC TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10535084 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DC TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ITV DC TRUSTEE 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 DC TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ITV DC TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for ITV DC TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Director's details changed for Mr Matthew James Beer on Aug 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Bryan as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Zoe Patricia Margaret Carter as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Philip Jeremy Adam Tasker as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Louise Clare Fearn as a director on May 20, 2022 | 1 pages | TM01 | ||
Change of details for Itv Services Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Beer as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ross Trustees Services Limited as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Appointment of Matthew Bryan as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Appointment of Ross Trustees Services Limited as a director on Apr 01, 2020 | 2 pages | AP02 | ||
Termination of appointment of Nigel Charles Moore as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kanon Chalcraft as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||
Appointment of Alister Simon Bowen as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of ITV DC TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Alister Simon | Secretary | 201 Wood Lane W12 7RU London Itv White City United Kingdom | 273967980001 | |||||||||||
| BEER, Matthew James | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Company Director | 208059650002 | ||||||||
| CARTER, Zoe Patricia Margaret | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Company Director | 302070040001 | ||||||||
| JONES, Clive William | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | England | British | Company Director | 112692490001 | ||||||||
| LOGAN, Jonathan David | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Director Of Treasury | 221090410001 | ||||||||
| TASKER, Philip Jeremy Adam | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | England | British | Company Director | 302069850001 | ||||||||
| CHALCRAFT, Kanon | Secretary | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | 221090440001 | |||||||||||
| BRYAN, Matthew | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Company Director | 285398500001 | ||||||||
| EWERTON, Caroline Pires | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | Business Change Manager | 253315760001 | ||||||||
| FEARN, Louise Clare | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Financial Controller | 253315980001 | ||||||||
| MOORE, Nigel Charles | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | England | British | Solicitor | 229991980001 | ||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | Southampton Buildings WC2A 1AL London 25 United Kingdom |
| 178657190001 |
Who are the persons with significant control of ITV DC TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Services Limited | Dec 21, 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