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- ITV INTERNATIONAL CHANNELS LIMITED
ITV INTERNATIONAL CHANNELS LIMITED
Non-Trading
General Information
NAME
ITV INTERNATIONAL CHANNELS LIMITED
COMPANY NUMBER
04159213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/02/2001
(23 years and 10 months old)
WEBSITE
www.itv.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/12/2012
01/11/2019
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
View all previous names
Previous Names
12/12/2012 01/11/2019 ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
18/08/2008 12/12/2012 GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
13/02/2001 18/08/2008 CARLTONCO 119 LIMITED
LONDON
W12 7RU
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 BROADCASTING LIMITED | Active - Accounts Filed | View Report |
ITV INTERNATIONAL CHANNELS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITV INTERNATIONAL CHANNELS 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 INTERNATIONAL CHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV INTERNATIONAL CHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2015 - Present (9 years and 5 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 21 |
View Report |
Director: 13/02/2001 - Present (23 years and 10 months) Secretary: 13/02/2001 - Present (23 years and 10 months) Born in Jan 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 514 |
View Report |
29/06/2015 - Present (9 years and 5 months) Born in May 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 45 |
View Report |
Director: 07/04/2005 - Present (19 years and 8 months) Secretary: 07/04/2005 - Present (19 years and 8 months) Born in Jul 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 881 |
View Report |
30/01/2004 - Present (20 years and 10 months) Born in Aug 1971 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 163 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Accounts filed |
Date: 09/02/2023 | Event: Darren Michael Fisher (927667745) has left the board |
Date: 09/02/2023 | Event: Darren Michael Fisher (927667745) has left the board |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 26/05/2022 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: Change in Reg. Office |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: Duncan Walker (913259455) has left the board |
Date: 08/07/2015 | Event: Maria Kyriacou (913870721) has left the board |
Date: 08/07/2015 | Event: New Board Member Martin Rajan Goswami (907457820) Appointed |
Date: 08/07/2015 | Event: New Board Member Christopher Joseph Swords (919742607) Appointed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: Paul Lewis (918807187) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 06/06/2014 | Event: Paul Lewis (918807194) has left the board |
Date: 06/06/2014 | Event: New Board Member Paul Lewis (918807187) Appointed |
Date: 30/05/2014 | Event: New Board Member Paul Lewis (918807194) Appointed |
Date: 10/03/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Annual Return filed |
Date: 01/03/2013 | Event: Change in Reg. Office |
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