Itv Wales & West Limited

  • Active
  • Incorporated on 28 Jun 1988

Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom

Previous Names:
Htv Limited - 29 Dec 2006
Htv Limited - 6 Jan 1993
Htv West Limited - 20 Oct 1988
Oval (422) Limited - 28 Jun 1988

Company Classifications:
99999 - Dormant Company


  • Summary The company with name "Itv Wales & West Limited" is a ltd and located in Itv White City, 201 Wood Lane, London W12 7RU. Itv Wales & West Limited is currently in active status and it was incorporated on 28 Jun 1988 (36 years 2 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Itv Wales & West Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Eleanor Kate Irving Director 2 Jan 2014 British Active
2 Eleanor Kate Irving Director 2 Jan 2014 British Active
3 Peter Julian Sheppard Director 31 Dec 2012 British Resigned
20 Sep 2013
4 Helen Jane Tautz Director 15 May 2009 British Resigned
11 Apr 2019
5 Eleanor Kate Irving Director 15 May 2009 British Resigned
31 Dec 2012
6 James Benjamin Stjohn Tibbitts Director 11 Nov 2008 British Resigned
15 May 2009
7 Michael Anthony Green Director 11 Nov 2008 British Resigned
15 May 2009
8 Michael Anthony Green Director 11 Nov 2008 British Resigned
15 May 2009
9 Eleanor Kate Irving Director 9 Sep 2008 British Resigned
11 Nov 2008
10 Helen Jane Tautz Director 9 Sep 2008 British Resigned
11 Nov 2008
11 James Benjamin Stjohn Tibbitts Director 31 Aug 2007 British Resigned
9 Sep 2008
12 William Jonathan Medlicott Director 3 May 2007 English Resigned
28 May 2012
13 Christopher Joseph Swords Director 5 Apr 2007 British Resigned
9 Sep 2008
14 Jane Mccloskey Director 23 Dec 2005 British Resigned
15 Dec 2006
15 Mark John Haskell Director 23 Dec 2005 British Resigned
4 Jan 2008
16 Roger Charles Lewis Director 23 Dec 2005 British Resigned
29 Oct 2006
17 Elis Owen Director 23 Dec 2005 United Kingdom Resigned
18 Aug 2008
18 Helen Jane Tautz Secretary 30 Jan 2004 British Resigned
3 Nov 2009
19 Michael Anthony Green Director 17 Nov 2000 British Resigned
3 May 2007
20 Michael Anthony Green Director 17 Nov 2000 British Resigned
3 May 2007
21 Thomas Matthew Betts Director 17 Nov 2000 British Resigned
27 Jun 2001
22 Clive William Jones Director 17 Nov 2000 British Resigned
5 Apr 2007
23 David Abdoo Secretary 17 Nov 2000 - Resigned
30 Jan 2004
24 Graham Joseph Parrott Secretary 4 Oct 2000 British Resigned
17 Nov 2000
25 Stephen Roger Morrison Director 4 Oct 2000 British Resigned
17 Nov 2000
26 Graham Joseph Parrott Director 4 Oct 2000 British Resigned
17 Nov 2000
27 Henry Eric Staunton Director 4 Oct 2000 British Resigned
17 Nov 2000
28 Elizabeth Menna Richards Director 3 Dec 1998 British Resigned
14 Feb 2000
29 Jeremy John Ames Payne Director 3 Dec 1998 British Resigned
4 Jun 2004
30 John Cresswell Director 12 Dec 1997 British Resigned
4 Oct 2000
31 Malcolm Robert Wall Director 12 Dec 1997 British Resigned
19 Apr 1999
32 Kenneth David Alun Jones Director 15 Oct 1997 British Resigned
4 Oct 2000
33 Janet Lesley Rowland Secretary 31 Aug 1997 - Resigned
4 Oct 2000
34 Gordon Stanley Tovey Director 1 Jan 1993 - Resigned
31 Aug 1997
35 Stephen George Matthews Director 1 Aug 1992 British Resigned
15 Oct 1997


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Itv Broadcasting Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Itv Wales & West Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Dormant 13 May 2024 Download PDF
2 Confirmation Statement - Updates 14 Aug 2023 Download PDF
3 Accounts - Dormant 23 Jun 2023 Download PDF
4 Confirmation Statement - Updates 10 Aug 2022 Download PDF
4 Pages
5 Persons With Significant Control - Change To A Person With Significant Control 10 Aug 2022 Download PDF
6 Address - Change Registered Office Company With Date Old New 23 May 2022 Download PDF
1 Pages
7 Accounts - Dormant 1 Apr 2021 Download PDF
8 Confirmation Statement - Updates 28 Sep 2020 Download PDF
4 Pages
9 Accounts - Dormant 18 Jun 2020 Download PDF
2 Pages
10 Confirmation Statement - Updates 14 Aug 2019 Download PDF
4 Pages
11 Accounts - Dormant 24 Jun 2019 Download PDF
2 Pages
12 Officers - Termination Director Company With Name Termination Date 29 Apr 2019 Download PDF
1 Pages
13 Accounts - Dormant 23 Aug 2018 Download PDF
2 Pages
14 Confirmation Statement - Updates 9 Aug 2018 Download PDF
4 Pages
15 Address - Change Registered Office Company With Date Old New 6 Jun 2018 Download PDF
1 Pages
16 Accounts - Dormant 9 Oct 2017 Download PDF
2 Pages
17 Confirmation Statement - Updates 7 Aug 2017 Download PDF
4 Pages
18 Accounts - Dormant 15 Sep 2016 Download PDF
3 Pages
19 Confirmation Statement - Updates 7 Sep 2016 Download PDF
5 Pages
20 Annual Return - Company With Made Up Date Full List Shareholders 3 Dec 2015 Download PDF
14 Pages
21 Accounts - Dormant 2 Sep 2015 Download PDF
2 Pages
22 Annual Return - Company With Made Up Date Full List Shareholders 4 Dec 2014 Download PDF
14 Pages
23 Accounts - Dormant 5 Aug 2014 Download PDF
2 Pages
24 Officers - Appoint Person Director Company With Name 11 Feb 2014 Download PDF
2 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 2 Dec 2013 Download PDF
14 Pages
26 Officers - Termination Director Company With Name 5 Nov 2013 Download PDF
1 Pages
27 Accounts - Dormant 8 Oct 2013 Download PDF
2 Pages
28 Officers - Change Person Director Company With Change Date 3 Sep 2013 Download PDF
2 Pages
29 Officers - Appoint Person Director Company With Name 18 Jan 2013 Download PDF
2 Pages
30 Officers - Termination Director Company With Name 17 Jan 2013 Download PDF
1 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 7 Dec 2012 Download PDF
14 Pages
32 Accounts - Dormant 16 Aug 2012 Download PDF
2 Pages
33 Officers - Termination Director Company With Name 28 May 2012 Download PDF
1 Pages
34 Annual Return - Company With Made Up Date Full List Shareholders 18 Nov 2011 Download PDF
15 Pages
35 Accounts - Dormant 13 Sep 2011 Download PDF
2 Pages
36 Annual Return - Company With Made Up Date Full List Shareholders 6 Jan 2011 Download PDF
15 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 9 Sep 2010 Download PDF
15 Pages
38 Accounts - Dormant 26 Aug 2010 Download PDF
2 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 14 Jan 2010 Download PDF
15 Pages
40 Officers - Termination Secretary Company With Name 3 Nov 2009 Download PDF
1 Pages
41 Officers - Change Person Director Company With Change Date 23 Oct 2009 Download PDF
2 Pages
42 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
43 Officers - Change Person Secretary Company With Change Date 19 Oct 2009 Download PDF
1 Pages
44 Officers - Change Person Director Company With Change Date 19 Oct 2009 Download PDF
2 Pages
45 Address - Change Registered Office Company With Date Old 12 Oct 2009 Download PDF
1 Pages
46 Annual Return - Legacy 3 Sep 2009 Download PDF
6 Pages
47 Accounts - Full 6 Jul 2009 Download PDF
13 Pages
48 Officers - Legacy 29 May 2009 Download PDF
1 Pages
49 Officers - Legacy 29 May 2009 Download PDF
1 Pages
50 Officers - Legacy 28 May 2009 Download PDF
1 Pages
51 Officers - Legacy 28 May 2009 Download PDF
1 Pages
52 Capital - Legacy 22 Dec 2008 Download PDF
1 Pages
53 Capital - Legacy 16 Dec 2008 Download PDF
1 Pages
54 Resolution 16 Dec 2008 Download PDF
6 Pages
55 Capital - Legacy 16 Dec 2008 Download PDF
1 Pages
56 Insolvency - Legacy 16 Dec 2008 Download PDF
1 Pages
57 Annual Return - Legacy 21 Nov 2008 Download PDF
4 Pages
58 Officers - Legacy 19 Nov 2008 Download PDF
1 Pages
59 Officers - Legacy 18 Nov 2008 Download PDF
1 Pages
60 Officers - Legacy 18 Nov 2008 Download PDF
1 Pages
61 Resolution 18 Nov 2008 Download PDF
9 Pages
62 Officers - Legacy 18 Nov 2008 Download PDF
1 Pages
63 Address - Legacy 15 Oct 2008 Download PDF
1 Pages
64 Officers - Legacy 18 Sep 2008 Download PDF
1 Pages
65 Officers - Legacy 10 Sep 2008 Download PDF
1 Pages
66 Officers - Legacy 10 Sep 2008 Download PDF
1 Pages
67 Officers - Legacy 10 Sep 2008 Download PDF
1 Pages
68 Officers - Legacy 10 Sep 2008 Download PDF
1 Pages
69 Accounts - Full 15 Jul 2008 Download PDF
20 Pages
70 Officers - Legacy 30 May 2008 Download PDF
1 Pages
71 Officers - Legacy 7 Mar 2008 Download PDF
1 Pages
72 Annual Return - Legacy 6 Nov 2007 Download PDF
3 Pages
73 Officers - Legacy 4 Sep 2007 Download PDF
1 Pages
74 Accounts - Full 16 Jul 2007 Download PDF
24 Pages
75 Officers - Legacy 3 May 2007 Download PDF
2 Pages
76 Officers - Legacy 3 May 2007 Download PDF
1 Pages
77 Officers - Legacy 5 Apr 2007 Download PDF
1 Pages
78 Officers - Legacy 5 Apr 2007 Download PDF
1 Pages
79 Change Of Name - Certificate Company 29 Dec 2006 Download PDF
2 Pages
80 Officers - Legacy 18 Dec 2006 Download PDF
1 Pages
81 Annual Return - Legacy 7 Dec 2006 Download PDF
3 Pages
82 Accounts - Full 5 Nov 2006 Download PDF
18 Pages
83 Officers - Legacy 31 Oct 2006 Download PDF
1 Pages
84 Officers - Legacy 1 Jun 2006 Download PDF
1 Pages
85 Officers - Legacy 23 Dec 2005 Download PDF
1 Pages
86 Officers - Legacy 23 Dec 2005 Download PDF
1 Pages
87 Officers - Legacy 23 Dec 2005 Download PDF
1 Pages
88 Officers - Legacy 23 Dec 2005 Download PDF
1 Pages
89 Accounts - Full 9 Nov 2005 Download PDF
18 Pages
90 Annual Return - Legacy 3 Nov 2005 Download PDF
2 Pages
91 Annual Return - Legacy 11 Nov 2004 Download PDF
2 Pages
92 Auditors - Resignation Company 19 Aug 2004 Download PDF
2 Pages
93 Accounts - Full 27 Jul 2004 Download PDF
19 Pages
94 Officers - Legacy 2 Jul 2004 Download PDF
1 Pages
95 Officers - Legacy 14 May 2004 Download PDF
1 Pages
96 Officers - Legacy 13 May 2004 Download PDF
1 Pages
97 Accounts - Legacy 17 Jan 2004 Download PDF
1 Pages
98 Annual Return - Legacy 5 Nov 2003 Download PDF
2 Pages
99 Accounts - Full 22 Jul 2003 Download PDF
19 Pages
100 Auditors - Resignation Company 7 Jun 2003 Download PDF
2 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Crazysane Graphix Limited
Mutual People: Eleanor Kate Irving
Active
2 Itv Holdings (Cayman) Limited
Mutual People: Eleanor Kate Irving
Active
3 Lewes Mansions Management Company Limited
Mutual People: Eleanor Kate Irving
Active
4 Dtv Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
5 Big Talk Goes Wrong Limited
Mutual People: Eleanor Kate Irving
Active
6 Big Talk Mum Limited
Mutual People: Eleanor Kate Irving
dissolved
7 Big Talk Offenders Limited
Mutual People: Eleanor Kate Irving
Active
8 Big Talk Time Limited
Mutual People: Eleanor Kate Irving
dissolved
9 Broad Street Films Limited
Mutual People: Eleanor Kate Irving
Active
10 Carlton Cinema Limited
Mutual People: Eleanor Kate Irving
Active
11 Carlton Finance Limited
Mutual People: Eleanor Kate Irving
Active
12 Carlton Active Limited
Mutual People: Eleanor Kate Irving
Active
13 Carlton Content Holdings Limited
Mutual People: Eleanor Kate Irving
Active
14 Carlton Food Network Limited
Mutual People: Eleanor Kate Irving
Active
15 Carltonco Forty Investments
Mutual People: Eleanor Kate Irving
Active
16 Carltonco Forty-Five Limited
Mutual People: Eleanor Kate Irving
Active
17 Carltonco Ninety-Six
Mutual People: Eleanor Kate Irving
Active
18 Carltonco Seventeen Limited
Mutual People: Eleanor Kate Irving
Active
19 Carltonco 103
Mutual People: Eleanor Kate Irving
Active
20 Carltonco 99 Limited
Mutual People: Eleanor Kate Irving
Active
21 Carltonco Fifty Limited
Mutual People: Eleanor Kate Irving
Active
22 Central Television Limited
Mutual People: Eleanor Kate Irving
Active
23 Electronic Rentals Group
Mutual People: Eleanor Kate Irving
Active
24 World Of Sport Wrestling Limited
Mutual People: Eleanor Kate Irving
Active
25 Millbank Studios
Mutual People: Eleanor Kate Irving
Active
26 Mammoth Screen (Abc) Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
27 Mammoth Screen (City) Limited
Mutual People: Eleanor Kate Irving
dissolved
28 Mammoth Screen (End9) Limited
Mutual People: Eleanor Kate Irving
Active
29 Mammoth Screen (Pol4) Limited
Mutual People: Eleanor Kate Irving
Active
30 Mammoth Screen (Pol5) Limited
Mutual People: Eleanor Kate Irving
Active
31 Mammoth Screen (Wof) Limited
Mutual People: Eleanor Kate Irving
Active
32 Mammoth Screen (End6) Limited
Mutual People: Eleanor Kate Irving
Active
33 Mammoth Screen (End8) Limited
Mutual People: Eleanor Kate Irving
Active
34 Mammoth Screen (Evans) Limited
Mutual People: Eleanor Kate Irving
Active
35 Mammoth Screen (Serpent) Limited
Mutual People: Eleanor Kate Irving
Active
36 Mammoth Screen (Tower) Limited
Mutual People: Eleanor Kate Irving
Active
37 Mammoth Screen (Vf) Limited
Mutual People: Eleanor Kate Irving
Active
38 Mammoth Screen (Vic3) Limited
Mutual People: Eleanor Kate Irving
Active
39 Wp The Suspect Limited
Mutual People: Eleanor Kate Irving
Active
40 Wp Lod5 Limited
Mutual People: Eleanor Kate Irving
Active
41 Wp Anne Limited
Mutual People: Eleanor Kate Irving
Active
42 Wp Vigil Limited
Mutual People: Eleanor Kate Irving
Active
43 Wp Save Me 2 Limited
Mutual People: Eleanor Kate Irving
Active
44 Wp Showtrial Limited
Mutual People: Eleanor Kate Irving
Active
45 Yorkshire Television Limited
Mutual People: Eleanor Kate Irving
Active
46 Zebedee Productions Limited
Mutual People: Eleanor Kate Irving
Active
47 Moving Picture Company Films Limited
Mutual People: Eleanor Kate Irving
Active
48 A.C.E. (1988) Limited
Mutual People: Eleanor Kate Irving
Active
49 Granada Av Solutions Limited
Mutual People: Eleanor Kate Irving
Active
50 Granada Uk Rental And Retail Limited
Mutual People: Eleanor Kate Irving
Active
51 Granada Film
Mutual People: Eleanor Kate Irving
Active
52 Itv Central Limited
Mutual People: Eleanor Kate Irving
Active
53 Itv Y&M Limited
Mutual People: Eleanor Kate Irving
Active
54 Wp Rm Limited
Mutual People: Eleanor Kate Irving
Active
55 Wp Malpractice Limited
Mutual People: Eleanor Kate Irving
Active
56 Big Talk Horseface Limited
Mutual People: Eleanor Kate Irving
Active
57 Big Talk I Hate You Limited
Mutual People: Eleanor Kate Irving
Active
58 Itv Tfg Holdings Limited
Mutual People: Eleanor Kate Irving
Active
59 Itv Tlc Limited
Mutual People: Eleanor Kate Irving
Active
60 Itv Top Class Limited
Mutual People: Eleanor Kate Irving
Active
61 Itv Confession Limited
Mutual People: Eleanor Kate Irving
Active
62 Itv Home Fires Limited
Mutual People: Eleanor Kate Irving
dissolved
63 Itv Investments Limited
Mutual People: Eleanor Kate Irving
Active
64 Itv Leila Limited
Mutual People: Eleanor Kate Irving
dissolved
65 Itv Wales & West Group Limited
Mutual People: Eleanor Kate Irving
dissolved
66 Itv Wild Bill Limited
Mutual People: Eleanor Kate Irving
dissolved
67 Itv Nightingale Limited
Mutual People: Eleanor Kate Irving
Active
68 Itv Studios (Israel) Limited
Mutual People: Eleanor Kate Irving
Active
69 Itv Productions Limited
Mutual People: Eleanor Kate Irving
Active
70 Itv Rights Limited
Mutual People: Eleanor Kate Irving
Active
71 Itv Sport Channel Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
72 Itv Spy Limited
Mutual People: Eleanor Kate Irving
Active
73 Mt Ghosts Limited
Mutual People: Eleanor Kate Irving
Active
74 London Weekend Television Limited
Mutual People: Eleanor Kate Irving
Active
75 The Citv Channel Limited
Mutual People: Eleanor Kate Irving
Active
76 Vod Member (Itv A) Limited
Mutual People: Eleanor Kate Irving
Active
77 Westcountry Television Limited
Mutual People: Eleanor Kate Irving
Active
78 Morning Tv Limited
Mutual People: Eleanor Kate Irving
Active
79 Campania Limited
Mutual People: Eleanor Kate Irving
Active
80 Carltonco Eighty-One Limited
Mutual People: Eleanor Kate Irving
Active
81 Gil Limited
Mutual People: Eleanor Kate Irving
Active
82 Granada Film Productions Limited
Mutual People: Eleanor Kate Irving
Active
83 Granada Screen (2005) Limited
Mutual People: Eleanor Kate Irving
Active
84 Itv F&B Limited
Mutual People: Eleanor Kate Irving
Active
85 Itv Global Content Limited
Mutual People: Eleanor Kate Irving
Active
86 Itv The Reckoning Limited
Mutual People: Eleanor Kate Irving
Active
87 Itv Duneen Limited
Mutual People: Eleanor Kate Irving
Active
88 Itv Vera Limited
Mutual People: Eleanor Kate Irving
Active
89 Itv Ralph And Katie Limited
Mutual People: Eleanor Kate Irving
Active
90 Big Talk Alone Limited
Mutual People: Eleanor Kate Irving
Active
91 Itc Distribution
Mutual People: Eleanor Kate Irving
Active
92 Itv Border Limited
Mutual People: Eleanor Kate Irving
dissolved
93 Link Electronics Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
94 London News Network
Mutual People: Eleanor Kate Irving
Active
95 Lwt Productions Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
96 Lwt (Holdings) Limited
Mutual People: Eleanor Kate Irving
Active
97 Mammoth Screen (Fs) Limited
Mutual People: Eleanor Kate Irving
Active
98 Pickwick Packaging Limited
Mutual People: Eleanor Kate Irving
Active
99 Television Music Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
100 Vod Member (Itv B) Limited
Mutual People: Eleanor Kate Irving
Active
101 Yorkshire-Tyne Tees Television Enterprises Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
102 Yorkshire-Tyne Tees Productions Limited
Mutual People: Eleanor Kate Irving
dissolved
103 Big Talk Peacock Limited
Mutual People: Eleanor Kate Irving
Active
104 Big Talk Living The Dream Limited
Mutual People: Eleanor Kate Irving
Active
105 Big Talk Diana Limited
Mutual People: Eleanor Kate Irving
dissolved
106 Carlton Productions Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
107 Carlton Communications Limited
Mutual People: Eleanor Kate Irving
Active
108 Carlton Films Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
109 Carlton Entertainment
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
110 Cotr (Newco 1) Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
111 Granada Productions Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
112 Granada Television International
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
113 Granada Television Productions Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
114 Granada Television Limited
Mutual People: Eleanor Kate Irving
Active
115 International Television Enterprises London Limited
Mutual People: Eleanor Kate Irving
Active
116 Itv Play Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
117 Itv Channels Limited
Mutual People: Eleanor Kate Irving
Active
118 Itv The Bay Limited
Mutual People: Eleanor Kate Irving
Active
119 Itv Meridian Limited
Mutual People: Eleanor Kate Irving
Active
120 Itv News Channel Limited
Mutual People: Eleanor Kate Irving
Active
121 Itv Studios Newco 17 Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
122 Itv4 Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
123 Itv3 Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
124 Itv Studios Newco 16 Limited
Mutual People: Eleanor Kate Irving
Active - Proposal To Strike Off
125 Itv (Scotland) Limited
Mutual People: Eleanor Kate Irving
Active