CompaniesInTheUK

ITV PROPERTIES (DEVELOPMENTS) LIMITED

Company number 01565625 ·

Dissolved

172 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
3 Feb 2025 Appointment of Mrs Eleanor Kate Irving as a director on 2025-01-31 · 2 pages View document
3 Feb 2025 Appointment of Adele Ann Abigail as a director on 2025-01-31 · 2 pages View document
21 Jan 2025 First Gazette notice for voluntary strike-off View document
21 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
13 Jan 2025 Application to strike the company off the register · 1 page View document
28 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
26 Jul 2024 Termination of appointment of Ian Jones as a director on 2024-05-30 · 1 page View document
22 May 2024 AGREEMENT2 · 1 page View document
22 May 2024 GUARANTEE2 · 3 pages View document
22 May 2024 PARENT_ACC · 248 pages View document
22 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
3 Aug 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
25 May 2023 GUARANTEE2 · 3 pages View document
25 May 2023 PARENT_ACC · 263 pages View document
25 May 2023 AGREEMENT2 · 1 page View document
18 Apr 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages View document
6 Mar 2023 Appointment of Michael John Hirst as a director on 2023-01-31 · 2 pages View document
7 Feb 2023 Termination of appointment of Darren Michael Fisher as a director on 2023-01-31 · 1 page View document
9 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
1 Jul 2021 GUARANTEE2 · 3 pages View document
1 Jul 2021 AGREEMENT2 · 1 page View document
1 Jul 2021 PARENT_ACC · 250 pages View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDDLESTON View document
12 Feb 2019 DIRECTOR APPOINTED MR IAN JONES View document
12 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, 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
18 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
18 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
18 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER COPLEY View document
17 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
2 Nov 2016 DIRECTOR APPOINTED SHARJEEL SULEMAN View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS 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
3 Mar 2015 SECTION 519 View document
3 Feb 2015 AUDITOR'S RESIGNATION View document
20 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
16 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
19 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Apr 2011 DIRECTOR APPOINTED PETER CHRISTOPHER COPLEY View document
4 Mar 2011 DIRECTOR APPOINTED JONATHAN HUDDLESTON View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARK STRETTON View document
13 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
3 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ View document
3 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING View document
30 Nov 2010 DIRECTOR APPOINTED MARK NIGEL STRETTON View document
30 Nov 2010 DIRECTOR APPOINTED MR IAN WARD GRIFFITHS View document
30 Nov 2010 DIRECTOR APPOINTED ANDREW GARARD View document
30 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
30 Nov 2010 ADOPT ARTICLES 09/11/2010 View document
30 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Nov 2010 COMPANY NAME CHANGED CARLTON SALES LIMITED CERTIFICATE ISSUED ON 08/11/10 View document
27 Oct 2010 DISS REQUEST WITHDRAWN View document
27 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Aug 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Aug 2010 APPLICATION FOR STRIKING-OFF View document
1 Dec 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
9 Oct 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 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
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING View document
7 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 ADOPT ARTICLES 22/09/2008 View document
11 Jul 2008 DIRECTOR APPOINTED ELEANOR KATE IRVING View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN View document
27 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 View document
28 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
24 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 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
9 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
31 May 2005 NEW SECRETARY 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
21 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
19 Aug 2004 AUDITOR'S RESIGNATION View document
28 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ View document
24 Feb 2004 SECRETARY RESIGNED View document
24 Feb 2004 NEW SECRETARY APPOINTED View document
17 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View document
31 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
2 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS View document
7 Sep 2001 DIRECTOR RESIGNED View document
7 Sep 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
4 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
20 Dec 2000 COMPANY NAME CHANGED CARLTON MEDIA SALES LIMITED CERTIFICATE ISSUED ON 21/12/00 View document
31 Aug 2000 COMPANY NAME CHANGED UNICA TELEVISION LIMITED CERTIFICATE ISSUED ON 01/09/00 View document
6 Jul 2000 COMPANY NAME CHANGED INDUSTRIAL & MERCANTILE FINANCE LIMITED CERTIFICATE ISSUED ON 06/07/00 View document
31 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
9 Feb 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
26 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
18 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
17 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
29 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15,ST.GEORGE STREET. HANOVER SQUARE. LONDON. View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1996 DIRECTOR RESIGNED View document
18 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
22 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
19 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
28 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
22 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View document
3 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
29 Apr 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
29 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
6 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View document
24 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 01/07/91 View document
25 Jul 1991 SECRETARY'S PARTICULARS CHANGED View document
8 May 1991 ADOPT MEM AND ARTS 02/04/91 View document
19 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1991 S252,S386,S366A,S80,369 24/12/90 View document
13 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
13 Dec 1990 NEW DIRECTOR APPOINTED View document
3 Oct 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
20 Jun 1990 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS View document
12 Jun 1990 DIRECTOR RESIGNED View document
20 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
9 Mar 1990 NEW DIRECTOR APPOINTED View document
9 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1989 REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 19,WEST MILLS NEWBURY BERKSHIRE GU14 0HB View document
30 Oct 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
12 Oct 1989 AUDITOR'S RESIGNATION View document
20 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1989 REGISTERED OFFICE CHANGED ON 20/06/89 FROM: STANSTEAD LODGE 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP View document
23 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 Feb 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
25 Oct 1988 REGISTERED OFFICE CHANGED ON 25/10/88 FROM: RUSSELL ANDERSON HOUSE 18 HAMILTON ROAD SHERWOOD NOTTINGHAM View document
11 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Jan 1988 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS View document
29 Dec 1986 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 View document
9 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
5 Aug 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
5 Aug 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS View document
2 Jun 1981 CERTIFICATE OF INCORPORATION View document