ITV MR SELFRIDGE LIMITED
Company is dissolved
General Information
NAME
ITV MR SELFRIDGE LIMITED
COMPANY NUMBER
04033106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/07/2000
(24 years and 4 months old)
WEBSITE
itvstudios.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
24/08/2000
20/02/2013
HIGH DEFINITION MEDIA LIMITED
View all previous names
LONDON
W12 7RU
Telephone: 02074911441
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 04/09/2024 | New Board Member John Joseph Whiston (905731351) Appointed |
| 30/08/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
Credit Risk Overview
Want to learn more about ITV MR SELFRIDGE 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 MR SELFRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV MR SELFRIDGE 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 Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Jan 1968 (age: 56) |
Active | Director |
Current: 161 Past: 21 |
View Report |
|
Born in Jun 1972 (age: 52) |
Active | Director |
Current: 86 Past: 17 |
View Report |
|
Born in Feb 1969 (age: 55) |
Active | Director |
Current: 62 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 04/09/2024 | New Board Member John Joseph Whiston (905731351) 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 |
| 19/06/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/06/2024 | New Board Member Sarah Michelle Woodward (914063846) 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 Sarah Michelle Woodward (914063846) Appointed |
| 05/06/2024 | New Board Member Maxine Louise Gardner (916808377) 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 David Philip McGraynor (919715617) Appointed |
| 21/02/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 19/10/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 19/10/2023 | New Board Member David Philip McGraynor (919715617) 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 Sarah Michelle Woodward (914063846) Appointed |
| 08/05/2023 | New Board Member Maxine Louise Gardner (916808377) 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 |
| 29/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/12/2015 | David Philip McGraynor (911443187) has left the board |
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