ITV DIGITAL CHANNELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 | Confirmation statement made on 2025-08-09 with no updates |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 04/05/234 May 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mrs Sarah Louise Clarke as a director on 2021-06-30 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS |
| 10/02/1510 February 2015 | SECTION 519. |
| 04/02/154 February 2015 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | ADOPT ARTICLES 17/12/2013 |
| 10/12/1310 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS |
| 23/11/1123 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGERS / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 23/02/0923 February 2009 | ADOPT ARTICLES 31/10/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED PETER FINCHAM |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING |
| 26/08/0826 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | S369(4) SHT NOTICE MEET 20/09/05 |
| 27/09/0527 September 2005 | REMUNERATION OF AUDITOR 20/09/05 |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: FRANCISCAN COURT 16 HATFIELDS LONDON SE1 8DJ |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 15/11/0415 November 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | COMPANY NAME CHANGED GRANADA SKY BROADCASTING LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | £ NC 100/10000 29/07/96 |
| 21/08/9621 August 1996 | NC INC ALREADY ADJUSTED 29/07/96 |
| 21/08/9621 August 1996 | CONV OF SHARES 29/07/96 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | ADOPT MEM AND ARTS 29/07/96 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9624 January 1996 | ALTER MEM AND ARTS 05/01/96 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | COMPANY NAME CHANGED BURGINHALL 857 LIMITED CERTIFICATE ISSUED ON 05/01/96 |
| 13/09/9513 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company