ITV JERICHO LIMITED

Company number 04206871 ·

Dissolved

60 filings

Date Filing
2 Dec 2014 SECOND FILING WITH MUD 01/11/14 FOR FORM AR01 View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING View document
19 Nov 2014 DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR View document
6 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
26 Sep 2014 COMPANY NAME CHANGED ITV ONLINE LIMITED · CERTIFICATE ISSUED ON 26/09/14 View document
25 Sep 2014 DIRECTOR APPOINTED SARAH MICHELLE WOODWARD View document
15 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Feb 2014 DIRECTOR APPOINTED ELEANOR KATE IRVING View document
10 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD View document
8 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 View document
18 Jan 2013 DIRECTOR APPOINTED RACHEL JULIA SMITH View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING View document
28 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
17 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
26 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 View document
12 Oct 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM · 200 GRAYS INN ROAD · LONDON · WC1X 8HF View document
16 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
17 Mar 2009 APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING View document
9 Oct 2008 AUTHORISATION TO THE BOARD 22/09/2008 View document
3 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 View document
27 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 View document
20 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Jun 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
24 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Oct 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: · THE LONDON TELEVISION CENTRE · UPPER GROUND · LONDON · SE1 9LT View document
6 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Apr 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
9 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Jul 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
10 Jun 2005 NEW SECRETARY APPOINTED View document
8 Jun 2005 SECRETARY RESIGNED View document
12 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Jul 2004 SECRETARY RESIGNED View document
5 Jul 2004 DIRECTOR RESIGNED View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
2 Jul 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: · 90 FETTER LANE · LONDON · EC4A 1PT View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 NEW SECRETARY APPOINTED View document
9 Jun 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
11 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
6 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
1 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
14 May 2002 EXEMPTION FROM APPOINTING AUDITORS View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 DIRECTOR RESIGNED View document
7 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
26 Apr 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document