ITV PROPERTIES (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/02/253 February 2025 | Appointment of Mrs Eleanor Kate Irving as a director on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Adele Ann Abigail as a director on 2025-01-31 |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 13/01/2513 January 2025 | Application to strike the company off the register |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Ian Jones as a director on 2024-05-30 |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 22/08/2322 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 18/04/2318 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/03/236 March 2023 | Appointment of Michael John Hirst as a director on 2023-01-31 |
| 07/02/237 February 2023 | Termination of appointment of Darren Michael Fisher as a director on 2023-01-31 |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDDLESTON |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR IAN JONES |
| 12/10/1812 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 18/05/1818 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COPLEY |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED SHARJEEL SULEMAN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 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 |
| 03/03/153 March 2015 | SECTION 519 |
| 03/02/153 February 2015 | AUDITOR'S RESIGNATION |
| 20/11/1420 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 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED PETER CHRISTOPHER COPLEY |
| 04/03/114 March 2011 | DIRECTOR APPOINTED JONATHAN HUDDLESTON |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STRETTON |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MARK NIGEL STRETTON |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED ANDREW GARARD |
| 30/11/1030 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1030 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 30/11/1030 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/108 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/108 November 2010 | COMPANY NAME CHANGED CARLTON SALES LIMITED CERTIFICATE ISSUED ON 08/11/10 |
| 27/10/1027 October 2010 | DISS REQUEST WITHDRAWN |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/105 August 2010 | APPLICATION FOR STRIKING-OFF |
| 01/12/091 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ADOPT ARTICLES 22/09/2008 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED CARLTON MEDIA SALES LIMITED CERTIFICATE ISSUED ON 21/12/00 |
| 31/08/0031 August 2000 | COMPANY NAME CHANGED UNICA TELEVISION LIMITED CERTIFICATE ISSUED ON 01/09/00 |
| 06/07/006 July 2000 | COMPANY NAME CHANGED INDUSTRIAL & MERCANTILE FINANCE LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15,ST.GEORGE STREET. HANOVER SQUARE. LONDON. |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 24/12/9124 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/07/91 |
| 25/07/9125 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | ADOPT MEM AND ARTS 02/04/91 |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9113 January 1991 | S252,S386,S366A,S80,369 24/12/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 19,WEST MILLS NEWBURY BERKSHIRE GU14 0HB |
| 30/10/8930 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 12/10/8912 October 1989 | AUDITOR'S RESIGNATION |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: STANSTEAD LODGE 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: RUSSELL ANDERSON HOUSE 18 HAMILTON ROAD SHERWOOD NOTTINGHAM |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/01/887 January 1988 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/8717 December 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 09/10/869 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 02/06/812 June 1981 | CERTIFICATE OF INCORPORATION |
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