ITV GROUP LIMITED
Company is dissolved
General Information
NAME
ITV GROUP LIMITED
COMPANY NUMBER
05775205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9220 -
Radio and television activities
INCORPORATION DATE
10/04/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2007
ACCOUNTS MADE UP TO
30/04/2007
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 4PY
2nd Floor
145-157 St.John Street
London
EC1V 4PY
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 |
|---|---|---|---|
| 31/08/2010 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 18/05/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 17/12/2008 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 12/12/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 29/11/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
Credit Risk Overview
Want to learn more about ITV GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV GROUP 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 Jan 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 10/04/2006 - 15/09/2006 (5 months) Secretary: 10/04/2006 - 15/09/2006 (5 months) Born in Jan 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
11/09/2006 - 15/12/2008 (2 years and 3 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 4396 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/08/2010 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 18/05/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 17/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 15/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 15/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 15/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 05/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 05/04/2008 | No description (RESOLUTIONS) | other | |
| 12/02/2008 | Annual Accounts. (AA) | accounts | |
| 23/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 03/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/05/2007 | Annual Return. (363A) | returns | |
| 10/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/04/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/04/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 12/12/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 29/11/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 07/11/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 26/09/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 16/09/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 12/09/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 05/09/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 11/07/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 20/06/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 13/06/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 14/05/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 03/05/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 26/04/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 11/04/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 04/04/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 28/03/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 07/03/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 01/03/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 31/01/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 24/01/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 18/01/2024 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 28/12/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 07/12/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 01/12/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 30/11/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 16/11/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 09/11/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 02/11/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 19/10/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 07/09/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 14/08/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 10/08/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 20/07/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 29/06/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 08/06/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 05/06/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 01/06/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 04/05/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 03/05/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 27/04/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
| 13/04/2023 | New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed |
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