CompaniesInTheUK

INTERACTIVE TELEPHONY LIMITED

Company number 04842712 ·

Active

135 filings

Date Filing
4 Aug 2026 RP01AP01 · 5 pages View document
4 Aug 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
27 Jun 2026 PARENT_ACC · 200 pages View document
27 Jun 2026 GUARANTEE2 · 3 pages View document
27 Jun 2026 AGREEMENT2 · 1 page View document
5 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
2 Sep 2025 Change of details for Itv Consumer Limited as a person with significant control on 2022-05-23 · 2 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
16 Jun 2025 GUARANTEE2 · 3 pages View document
16 Jun 2025 AGREEMENT2 · 1 page View document
16 Jun 2025 PARENT_ACC · 224 pages View document
28 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
26 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
17 Jul 2024 Appointment of Mr Peter Mossman as a director on 2024-07-15 · 2 pages View document
17 Jul 2024 Termination of appointment of Cecilia Olivia Fletcher as a director on 2024-07-15 · 1 page View document
17 Jul 2024 Termination of appointment of Ann Elizabeth Cook as a director on 2024-07-15 · 1 page View document
17 Jul 2024 Appointment of Mr Simon Edward De Guingand Daglish as a director on 2024-07-15 · 2 pages View document
28 May 2024 Termination of appointment of Rufus Radcliffe as a director on 2024-04-30 · 1 page View document
23 May 2024 AGREEMENT2 · 1 page View document
23 May 2024 GUARANTEE2 · 3 pages View document
23 May 2024 PARENT_ACC · 247 pages View document
28 Sep 2023 Appointment of Cecilia Olivia Fletcher as a director on 2023-09-27 · 2 pages View document
22 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
2 Aug 2023 Termination of appointment of Kyla Lynne Anthea Mullins as a director on 2023-07-27 · 1 page View document
31 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
26 May 2023 GUARANTEE2 · 3 pages View document
26 May 2023 PARENT_ACC · 263 pages View document
26 May 2023 AGREEMENT2 · 1 page View document
9 May 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages View document
27 Apr 2023 GUARANTEE2 · 3 pages View document
27 Apr 2023 AGREEMENT2 · 1 page View document
27 Apr 2023 PARENT_ACC · 265 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
27 Jan 2022 Termination of appointment of Amanda Jones as a director on 2022-01-27 · 1 page View document
10 Aug 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
29 Jul 2019 DIRECTOR APPOINTED RUFUS RADCLIFFE View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH View document
4 Apr 2019 DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH View document
4 Apr 2019 DIRECTOR APPOINTED MRS KYLA LYNNE ANTHEA MULLINS View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
12 Sep 2017 DIRECTOR APPOINTED MS AMANDA JONES View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS View document
17 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
1 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015 View document
10 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Feb 2015 AUDITOR'S RESIGNATION View document
10 Feb 2015 SECTION 519 View document
23 Jan 2015 DIRECTOR APPOINTED MR SIMON JEREMY PITTS View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT View document
6 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
23 Jan 2014 ADOPT ARTICLES 16/12/2013 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Sep 2010 DIRECTOR APPOINTED ANNE FRANCES HAZLITT View document
18 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCOWENWILSON View document
12 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
12 Jul 2010 ADOPT ARTICLES 22/06/2010 View document
2 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
11 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Nov 2009 APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH COOK / 16/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES MCOWENWILSON / 16/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 View document
23 Oct 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 View document
21 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
17 Mar 2009 SECTION 175(5)(A) QUOTED 12/02/2009 View document
15 Dec 2008 DIRECTOR APPOINTED ANDREW GARARD View document
15 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN View document
26 Aug 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
8 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 May 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 View document
20 May 2008 DIRECTOR APPOINTED BENJAMIN CHARLES MCOWENWILSON View document
16 May 2008 DIRECTOR APPOINTED ANN COOK View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 NEW SECRETARY APPOINTED View document
19 Dec 2007 DIRECTOR RESIGNED View document
19 Dec 2007 SECRETARY RESIGNED View document
19 Dec 2007 DIRECTOR RESIGNED View document
13 Dec 2007 COMPANY NAME CHANGED CARLTON TELEVISION LIMITED CERTIFICATE ISSUED ON 13/12/07 View document
8 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 DIRECTOR RESIGNED View document
23 Jul 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
30 May 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 DIRECTOR RESIGNED View document
5 Apr 2007 DIRECTOR RESIGNED View document
5 Apr 2007 DIRECTOR RESIGNED View document
5 Apr 2007 NEW DIRECTOR APPOINTED View document
1 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2006 COMPANY NAME CHANGED ITV CONSUMER LIMITED CERTIFICATE ISSUED ON 29/12/06 View document
3 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
9 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
27 Sep 2005 NEW DIRECTOR APPOINTED View document
26 Sep 2005 DIRECTOR RESIGNED View document
21 Sep 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
7 Sep 2005 COMPANY NAME CHANGED CARLTONCO 122 LIMITED CERTIFICATE ISSUED ON 07/09/05 View document
31 May 2005 NEW SECRETARY APPOINTED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 SECRETARY RESIGNED View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Aug 2004 AUDITOR'S RESIGNATION View document
15 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
2 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Jun 2004 DIRECTOR RESIGNED View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 DIRECTOR RESIGNED View document
22 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ View document
3 Mar 2004 NEW SECRETARY APPOINTED View document
3 Mar 2004 SECRETARY RESIGNED View document
23 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document