ITV BREATHLESS LIMITED
Company is dissolved
General Information
NAME
ITV BREATHLESS LIMITED
COMPANY NUMBER
01127149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/08/1973
(51 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
11/03/1994
20/02/2013
ACTION TIME (UK) LIMITED
View all previous names
LONDON
SE1 9LT
The London Television Centre
Upper Ground
London
SE1 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 30/08/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
Credit Risk Overview
Want to learn more about ITV BREATHLESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITV BREATHLESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV BREATHLESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1969 (age: 55) |
Active | Director |
Current: 62 Past: 9 |
View Report |
|
Born in Jun 1972 (age: 52) |
Active | Director |
Current: 85 Past: 17 |
View Report |
|
Born in Jan 1968 (age: 56) |
Active | Director |
Current: 162 Past: 19 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
31/12/1992 - 18/02/1994 (1 years and 1 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 30/08/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 01/07/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 27/06/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 19/06/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 19/06/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 12/06/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 05/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 05/06/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 08/04/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 11/03/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/02/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/02/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/10/2023 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/10/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 07/09/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/08/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 11/07/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 15/05/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 15/05/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 08/05/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 08/05/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/04/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 12/04/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 30/03/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 25/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 30/12/2015 | David Philip McGraynor (911443187) has left the board |
| 30/12/2015 | New Board Member David Philip McGraynor (919715617) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 14/07/2015 | Maxine Louise Gardner (919905502) has left the board |
| 14/07/2015 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 07/07/2015 | New Board Member Maxine Louise Gardner (919905502) Appointed |
| 04/07/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 01/04/2013 | Rachel Julia Smith (917511972) has left the board |
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