ITV PROPERTIES (DEVELOPMENTS) ...
Company number: 01565625
Company Name:
ITV PROPERTIES (DEVELOPMENTS) LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director Appointed PETER CHRISTOPHER COPLEY | £ 1.99 |
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| Director Appointed JONATHAN HUDDLESTON | £ 1.99 |
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| Click to see all 59 documents available... | ||
Telephone:
Website:
Directors:
Mr P.C. Copley
appointed 12 Apr 2011also director of:
| CORPORATE PROPERTY ADVISERS LIMITED | 06919195 |
Mr A.S. Garard
appointed 29 Nov 2010also director of:
| ANGLIA TELEVISION (MUSIC) LIMITED | 01080598 |
| CARLTON COMMUNICATIONS LIMITED | 00348312 |
| CHANNEL TELEVISION HOLDINGS LIMITED | 04257248 |
| GRANADA DECEMBER EIGHT LIMITED | FC026094 |
| GRANADA DECEMBER NINE LIMITED | FC026095 |
| GRANADA GROUP LIMITED | 00290076 |
| GRANADA LIMITED | 03962410 |
| GRANADA MEDIA LIMITED | 03106798 |
| GRANADA PROPERTIES | 00686941 |
| INDEPENDENT TELEVISION NEWS LIMITED | 00548648 |
| INTERACTIVE TELEPHONY LIMITED | 04842712 |
| ITV (HC) LIMITED | 06914987 |
| ITV (SCOTLAND) LIMITED | SC375274 |
| ITV BREAKFAST BROADCASTING LIMITED | 07698963 |
| ITV BREAKFAST LIMITED | 02578005 |
| ITV BROADCASTING LIMITED | 00955957 |
| ITV DIGITAL HOLDINGS LIMITED | 03261192 |
| ITV HOLDINGS (CAYMAN) LIMITED | FC030191 |
| ITV HOLDINGS LIMITED | 04159210 |
| ITV SERVICES LIMITED | 00229607 |
Mr M.I. Grade
appointed 29 Nov 2010also director of:
| CARLTON COMMUNICATIONS LIMITED | 00348312 |
| GRANADA GROUP LIMITED | 00290076 |
| GRANADA LIMITED | 03962410 |
| GRANADA MEDIA LIMITED | 03106798 |
| GRANADA PROPERTIES | 00686941 |
| ITV BREAKFAST BROADCASTING LIMITED | 07698963 |
| ITV BROADCASTING LIMITED | 00955957 |
| ITV DIGITAL HOLDINGS LIMITED | 03261192 |
| ITV HOLDINGS LIMITED | 04159210 |
| ITV PLC | 04967001 |
| ITV SERVICES LIMITED | 00229607 |
Mr J. Huddleston
appointed 28 Feb 2011also director of:
| WEST 5 (FREEHOLD) LIMITED | 07664699 |
Industry:
NON-TRADING OR CEASED TO TRADE SIC: 7499
Category:
Private Limited with Share Capital
Incorporated:
02 Jun 1981
Registered Office:
THE LONDON TELEVISION CENTRE, UPPER GROUND
,LONDON
,SE1 9LT
United Kingdom
Filing Summary:
Group of Companies:
| CARLTONCO 99 LIMITED | 01507507 | Parent |
| ITV PLC | 04967001 | Group |
Last Updated:
Company number: 01565625
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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£ 11.99
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28 Sep 2011
£ 4.99
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30 Nov 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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30 Nov 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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08 Nov 2010
CERTNM
Company Name Changed CARLTON SALES LIMITED
£ 1.99
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08 Nov 2010
CONNOT
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£ 1.99
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27 Oct 2010
DS02
DISS REQUEST WITHDRAWN
£ 1.99
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17 Aug 2010
GAZ1(A)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
£ 1.99
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19 Oct 2009
CH01
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Director's Change of Particulars / ELEANOR KATE IRVING / 16/10/2009
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19 Oct 2009
CH01
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Director's Change of Particulars / HELEN JANE TAUTZ / 16/10/2009
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16 Mar 2009
288b
APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING
£ 1.99
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07 Jan 2009
363a
Annual Return (Director's details) made up to 31/12/08
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08 Oct 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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11 Jul 2008
288a
Director Appointed ELEANOR KATE IRVING
£ 1.99
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02 Jun 2008
288c
Director's Change of Particulars / HELEN TAUTZ / 01/01/2008
£ 1.99
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29 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
£ 1.99
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27 May 2008
288c
Secretary's Change of Particulars / ELEANOR IRVING / 01/01/2008
£ 1.99
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22 Jan 2008
363a
Annual Return (Director's details) made up to 31/12/07
£ 1.99
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22 Jan 2007
363a
Annual Return (Director's details) made up to 31/12/06
£ 1.99
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25 Oct 2006
287
Registered Office changed on 25/10/06
£ 1.99
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09 Feb 2006
288c
Secretary's details changed
£ 1.99
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31 Jan 2006
363a
Annual Return (Director's details) made up to 31/12/05
£ 1.99
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31 May 2005
288a
New Secretary Appointed
£ 1.99
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27 May 2005
288b
Secretary Resigned
£ 1.99
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21 Mar 2005
363a
Annual Return (Director's details) made up to 31/12/04
£ 1.99
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19 Aug 2004
AUD
AUDITOR'S RESIGNATION
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18 May 2004
288a
New Director Appointed
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18 May 2004
288b
Director Resigned
£ 1.99
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28 Apr 2004
287
Registered Office changed on 28/04/04
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24 Feb 2004
288a
New Secretary Appointed
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24 Feb 2004
288b
Secretary Resigned
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17 Jan 2004
225
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
£ 1.99
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14 Jan 2004
363a
Annual Return (Director's details) made up to 31/12/03
£ 1.99
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31 Jan 2003
363a
Annual Return (Director's details) made up to 31/12/02
£ 1.99
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08 Jan 2002
363a
Annual Return (Director's details) made up to 31/12/01
£ 1.99
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07 Sep 2001
288a
New Director Appointed
£ 1.99
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07 Sep 2001
288b
Director Resigned
£ 1.99
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Company number: 01565625
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P.C. Copley
Peter Copley
Director
ITV PROPERTIES (DEVELOPMENTS) LIMITED
12 Apr 2011
BritishMr A.S. Garard
Andrew Garard
Director
ITV PROPERTIES (DEVELOPMENTS) LIMITED
29 Nov 2010
BritishMr M.I. Grade
Michael Grade
Director
ITV PROPERTIES (DEVELOPMENTS) LIMITED
29 Nov 2010
BritishMr J. Huddleston
Jonathan Huddleston
Director
ITV PROPERTIES (DEVELOPMENTS) LIMITED
28 Feb 2011
British
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