ITV PROPERTIES (DEVELOPMENTS) LIMITED
Non-Trading
General Information
NAME
ITV PROPERTIES (DEVELOPMENTS) LIMITED
COMPANY NUMBER
01565625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/1981
(43 years and 5 months old)
WEBSITE
https://www.itvplc.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/12/2000
08/11/2010
CARLTON SALES LIMITED
View all previous names
LONDON
W12 7RU
19 Pelham Road
Sherwood Rise
Nottingham
Nottinghamshire
NG5 1AP
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
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 |
|---|---|---|
| CARLTON COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| ITV PROPERTIES (DEVELOPMENTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Ian Jones (915185739) has left the board |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITV PROPERTIES (DEVELOPMENTS) LIMITED?
Purchase the company report or an
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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 PROPERTIES (DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV PROPERTIES (DEVELOPMENTS) 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 |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/11/1989 - 23/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/11/1989 - 23/11/1989 (0 months) Born in Jan 1955 |
Resigned | Secretary |
Current: 0 Past: 121 |
View Report |
|
Director: 21/08/1995 - Present (29 years and 2 months) Secretary: 31/12/1992 - Present (31 years and 10 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
31/12/1992 - 04/03/1994 (1 years and 2 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Ian Jones (915185739) has left the board |
| 26/08/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Michael John Hirst (930527132) Appointed |
| 09/02/2023 | Darren Michael Fisher (927667745) has left the board |
| 09/02/2023 | Darren Michael Fisher (927667745) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Darren Fisher (927667745) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | Jonathan Huddleston (915826496) has left the board |
| 14/02/2019 | New Board Member Ian Jones (915185739) Appointed |
| 18/10/2018 | New Accounts filed |
| 14/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 09/05/2018 | Peter Christopher Copley (910912049) has left the board |
| 22/08/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | Ian Ward Griffiths (913311233) has left the board |
| 15/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
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