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.