ITV WALES & WEST LIMITED
Address
ITV WALES & WEST LIMITED
THE LONDON TELEVISION CENTRE
UPPER GROUND
LONDON
UNITED KINGDOM
SE1 9LT
Web:
www.itvwales.co.uk UPPER GROUND
LONDON
UNITED KINGDOM
SE1 9LT
(251 companies also use this postcode)
Classification:
Legal Information
Company Registration No.:
02272112
VAT Number:
GB197 0041 67
Incorporation Date:
28 Jun 1988
(29 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 4 Dec 2014
For period ending:
31 Dec 2013
Filed on:
5 Aug 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Nov 2014
Filed on:
4 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 181 available
- Annual Return As At 1 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Annual Return As At 1 Nov 13 (not accounts) - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Eleanor Irving | |
| 2 Jan 2014 ⇒ Present ( 3 Years ) | Director |
| Helen Tautz | |
| 15 May 2009 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
15 Dec 1994
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
15 Dec 1994
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
13 Dec 1994
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
13 Dec 1994
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
7 Jul 1992
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
6 Jul 1992
Previous Company Names
HTV LIMITED
Changed 29 Dec 2006
Previous Addresses
200 GRAYS INN ROAD
LONDON
WC1X 8HF
LONDON
WC1X 8HF
Changed 12 Oct 2009
THE TELEVISION CENTRE
CULVER HOUSE CROSS
CARDIFF
CF5 6XJ
CULVER HOUSE CROSS
CARDIFF
CF5 6XJ
Changed 15 Oct 2008
25 KNIGHTSBRIDGE
LONDON
SW1X 7RZ
LONDON
SW1X 7RZ
Changed 28 Feb 2001
THE TELEVISION CENTRE
CULVERHOUSE CROSS
CARDIFF
CF5 6XJ
CULVERHOUSE CROSS
CARDIFF
CF5 6XJ
Changed 19 Dec 2000
THE TELEVISION CENTRE
BATH ROAD
BRISTOL
BS4 3HG
BATH ROAD
BRISTOL
BS4 3HG
Changed 8 Jan 1993
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ
BRISTOL
BS99 7QQ
Changed 31 Oct 1988
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 5 Aug 2014 | 8 |
| 31 Dec 2012 | 8 Oct 2013 | 10 |
| 31 Dec 2011 | 16 Aug 2012 | 8 |
| 31 Dec 2010 | 13 Sep 2011 | 9 |
| 31 Dec 2009 | 26 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 3 times in the last few years