ITV DIGITAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ITV DIGITAL HOLDINGS LIMITED
COMPANY NUMBER
03261192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/10/1996
(28 years and 2 months old)
WEBSITE
www.itvdigital.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/05/2000
11/07/2001
ONDIGITAL HOLDINGS LIMITED
View all previous names
LONDON
W12 7RU
25 Knightsbridge
London
SW1X 7QS
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITV DIGITAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Board Member Adele Ann Abigail (927961052) Appointed |
| 24/11/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITV DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITV DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1976 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
Born in Jan 1961 |
Resigned | Secretary |
Current: 0 Past: 514 |
View Report |
|
Born in Jun 1963 |
Resigned | Secretary |
Current: 9 Past: 1414 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITV DIGITAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Board Member Adele Ann Abigail (927961052) Appointed |
| 24/11/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Adele Ann Abigail (927961052) Appointed |
| 25/09/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 24/08/2018 | New Accounts filed |
| 14/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 14/08/2018 | New Board Member Sarah Louise Clarke (908432498) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 12/03/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 17/03/2016 | Ian Ward Griffiths (913311233) has left the board |
| 17/03/2016 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 14/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 09/08/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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