ITV TRUST
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/0922 October 2009 | APPLICATION FOR STRIKING-OFF |
| 19/10/0919 October 2009 | DIRECTOR'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 |
| 19/10/0919 October 2009 | SECRETARY'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 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: G OFFICE CHANGED 02/11/06 THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0522 August 2005 | COMPANY NAME CHANGED CARLTON TELEVISION TRUST CERTIFICATE ISSUED ON 22/08/05 |
| 30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: G OFFICE CHANGED 26/07/04 101 ST MARTINS LANE LONDON WC2N 4AZ |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | AUDITOR'S RESIGNATION |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/9431 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9431 March 1994 | |
| 31/03/9431 March 1994 | ANNUAL RETURN MADE UP TO 29/03/94 |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/05/934 May 1993 | |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/934 May 1993 | |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: G OFFICE CHANGED 04/05/93 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 9DE |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9329 March 1993 | Incorporation |
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