ITV MR SELFRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 15/12/2215 December 2022 | Application to strike the company off the register |
| 24/11/2124 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / ITV STUDIOS LIMITED / 22/05/2018 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 26/06/2026 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 26/06/2026 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 26/06/2026 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 04/01/204 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 02/05/192 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 02/05/192 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 30/11/1830 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 17/05/1817 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 17/05/1817 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 17/05/1817 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 18/12/1718 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 10/05/1710 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 10/05/1710 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 10/05/1710 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LINDSAY COOPER / 12/08/2014 |
| 11/12/1311 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL SMITH |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED SARAH MICHELLE WOODWARD |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER |
| 20/02/1320 February 2013 | SECRETARY APPOINTED RACHEL JULIA SMITH |
| 20/02/1320 February 2013 | COMPANY NAME CHANGED HIGH DEFINITION MEDIA LIMITED CERTIFICATE ISSUED ON 20/02/13 |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MRS HELEN JANE TAUTZ |
| 27/11/1227 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MS CAROLINE LINDSAY COOPER |
| 23/11/1123 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE POYSER |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LITTLE |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT |
| 22/06/1022 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1022 June 2010 | ADOPT MEM AND ARTS 07/06/2010 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLFFE / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 16/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER CAMPBELL-WHITE / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHISTON / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REBECCA LITTLE / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARTLETT / 16/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF ENGLAND |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED PAUL ALEXANDER CAMPBELL-WHITE |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ISHAQ FATANI |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYSER / 07/11/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ISHAQ FATANI |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED JOHN JOSEPH WHISTON |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR IRVING |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DAVID WOLFFE |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED KATHERINE REBECCA LITTLE |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED LEE BARTLETT |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED CLAIRE POYSER |
| 09/10/089 October 2008 | ADOPT ARTICLES 22/09/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 96 KIRKSTALL ROAD LEEDS LS3 1HD |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 04/02/084 February 2008 | RESIGNATION OF AUDITORS |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0325 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: THE CUNEIFORM 2-4 EAST STREET LEEDS WEST YORKSHIRE LS2 7AA |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RE : SEC 390 DIR REMUN 14/05/01 |
| 04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | COMPANY NAME CHANGED CLASSIC AGENT LIMITED CERTIFICATE ISSUED ON 24/08/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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