INTERACTIVE TELEPHONY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 17/07/2417 July 2024 | Appointment of Mr Simon Edward De Guingand Daglish as a director on 2024-07-15 |
| 17/07/2417 July 2024 | Termination of appointment of Cecilia Olivia Fletcher as a director on 2024-07-15 |
| 17/07/2417 July 2024 | Termination of appointment of Ann Elizabeth Cook as a director on 2024-07-15 |
| 17/07/2417 July 2024 | Appointment of Mr Peter Mossman as a director on 2024-07-15 |
| 28/05/2428 May 2024 | Termination of appointment of Rufus Radcliffe as a director on 2024-04-30 |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 28/09/2328 September 2023 | Appointment of Cecilia Olivia Fletcher as a director on 2023-09-27 |
| 22/08/2322 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of Kyla Lynne Anthea Mullins as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 09/05/239 May 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 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 |
| 27/01/2227 January 2022 | Termination of appointment of Amanda Jones as a director on 2022-01-27 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED RUFUS RADCLIFFE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MRS KYLA LYNNE ANTHEA MULLINS |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MS AMANDA JONES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015 |
| 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 |
| 24/02/1524 February 2015 | AUDITOR'S RESIGNATION |
| 10/02/1510 February 2015 | SECTION 519 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT |
| 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 |
| 06/08/146 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ADOPT ARTICLES 16/12/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ANNE FRANCES HAZLITT |
| 18/08/1018 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCOWENWILSON |
| 12/07/1012 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1012 July 2010 | ADOPT ARTICLES 22/06/2010 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH COOK / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES MCOWENWILSON / 16/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | SECTION 175(5)(A) QUOTED 12/02/2009 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED ANDREW GARARD |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED BENJAMIN CHARLES MCOWENWILSON |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED ANN COOK |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED CARLTON TELEVISION LIMITED CERTIFICATE ISSUED ON 13/12/07 |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED ITV CONSUMER LIMITED CERTIFICATE ISSUED ON 29/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 07/09/057 September 2005 | COMPANY NAME CHANGED CARLTONCO 122 LIMITED CERTIFICATE ISSUED ON 07/09/05 |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 15/08/0415 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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