ITV CONSUMER SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/105 August 2010 | APPLICATION FOR STRIKING-OFF |
| 02/12/092 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 |
| 09/10/089 October 2008 | ADOPT ARTICLES 22/09/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 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 |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY 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 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | COMPANY NAME CHANGED CARLTON TELEVISION ENTERPRISES L IMITED CERTIFICATE ISSUED ON 22/08/05 |
| 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 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 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 |
| 25/01/0325 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/06/0215 June 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 |
| 22/03/0122 March 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 |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | COMPANY NAME CHANGED COMMERCIAL TELEVISION ENTERPRISE S LIMITED CERTIFICATE ISSUED ON 29/09/97 |
| 14/02/9714 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 W1R 0LU |
| 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 |
| 09/11/959 November 1995 | |
| 09/11/959 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: CENTRAL HOUSE BROAD STREET BIRMINGHAM B1 2JP |
| 31/07/9531 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ALTER MEM AND ARTS 21/11/94 |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | |
| 05/08/945 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/945 August 1994 | ADOPT MEM AND ARTS 01/08/94 |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | S369(4) SHT NOTICE MEET 04/07/94 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED CENTRAL TELEVISION FACILITIES LI MITED CERTIFICATE ISSUED ON 24/01/94 |
| 29/09/9329 September 1993 | |
| 29/09/9329 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/10/9219 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/05/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | |
| 14/02/9214 February 1992 | |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9010 August 1990 | |
| 10/08/9010 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 18/12/8918 December 1989 | COMPANY NAME CHANGED PRECIS (945) LIMITED CERTIFICATE ISSUED ON 19/12/89 |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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