ITV WKOW LIMITED

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

    Company NameITV WKOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14460676
    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 WKOW LIMITED?

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

    Where is ITV WKOW LIMITED located?

    Registered Office Address
    Itv White City
    201 Wood Lane
    W12 7RU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITV WKOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ITV WKOW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2023

    What are the latest filings for ITV WKOW 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 Maxine Louise Gardner as a director on Sep 05, 2024

    1 pagesTM01

    Appointment of Mrs Eleanor Kate Irving as a director on Sep 05, 2024

    2 pagesAP01

    Termination of appointment of Sarah Michelle Woodward as a director on Sep 05, 2024

    1 pagesTM01

    Termination of appointment of Sharjeel Suleman as a director on Aug 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Registered office address changed from Itv White City 201 Wood Lane London WC12 7RU United Kingdom to Itv White City 201 Wood Lane London W12 7RU on Dec 11, 2023

    1 pagesAD01

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    legacy

    263 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2022

    Statement of capital on Nov 03, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ITV WKOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVING, Eleanor Kate
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomBritish185037250001
    GARDNER, Maxine Louise
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomWelsh168083770001
    SULEMAN, Sharjeel
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomBritish181019490001
    WOODWARD, Sarah Michelle
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomBritish140638460001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Itv Studios Limited
    201 Wood Lane
    WC12 7RU London
    Itv White City
    United Kingdom
    Nov 03, 2022
    201 Wood Lane
    WC12 7RU London
    Itv White City
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.

    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