ITV BORDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 11/11/2211 November 2022 | Application to strike the company off the register |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 02/12/132 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 07/12/127 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 18/11/1118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 22/12/0822 December 2008 | NC DEC ALREADY ADJUSTED 10/12/08 |
| 16/12/0816 December 2008 | GBP NC 1500000/1081519.5 10/12/2008 |
| 16/12/0816 December 2008 | SOLVENCY STATEMENT DATED 10/12/08 |
| 16/12/0816 December 2008 | MIN DETAIL AMEND CAPITAL EFF 16/12/08 |
| 16/12/0816 December 2008 | STATEMENT BY DIRECTORS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING |
| 18/11/0818 November 2008 | ADOPT ARTICLES 03/11/2008 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY GREEN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MERRALL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 15/07/0815 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 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED BORDER TELEVISION LIMITED CERTIFICATE ISSUED ON 29/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/09/0124 September 2001 | SECT 390 AUDITORS FEES 18/09/01 |
| 23/08/0123 August 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: THE TELEVISION CENTRE BRUNEL WAY DURRANHILL INDUSTRIAL ESTATE CARLISLE, CUMBRIA CA1 3NT |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 06/03/016 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/02/01 |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | ADOPT MEM AND ARTS 12/09/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 03/11/00; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0030 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: THE TELEVISION CENTRE CARLISLE CA1 3NT |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/004 October 2000 | REREGISTRATION PLC-PRI 12/09/00 |
| 04/10/004 October 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/004 October 2000 | ADOPT MEM AND ARTS 12/09/00 |
| 04/10/004 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 03/11/99; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | RETURN MADE UP TO 03/11/98; BULK LIST AVAILABLE SEPARATELY |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 03/11/97; BULK LIST AVAILABLE SEPARATELY |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 03/11/96; BULK LIST AVAILABLE SEPARATELY |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 13/09/9613 September 1996 | AUDITOR'S RESIGNATION |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 03/11/95; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 24/08/9524 August 1995 | LISTING OF PARTICULARS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 03/11/94; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 03/11/93; BULK LIST AVAILABLE SEPARATELY |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | RETURN MADE UP TO 03/11/92; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | RETURN MADE UP TO 03/11/91; BULK LIST AVAILABLE SEPARATELY |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | RETURN MADE UP TO 18/10/90; BULK LIST AVAILABLE SEPARATELY |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | RETURN MADE UP TO 03/11/89; BULK LIST AVAILABLE SEPARATELY |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | RETURN MADE UP TO 30/11/88; BULK LIST AVAILABLE SEPARATELY |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/02/883 February 1988 | RETURN MADE UP TO 30/10/87; BULK LIST AVAILABLE SEPARATELY |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 02/12/862 December 1986 | GAZETTABLE DOCUMENT |
| 01/12/861 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/03/6028 March 1960 | CERTIFICATE OF INCORPORATION |
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