ITV MERIDIAN LIMITED
Non-Trading
General Information
NAME
ITV MERIDIAN LIMITED
COMPANY NUMBER
02519552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/07/1990
(34 years and 5 months old)
WEBSITE
www.itv.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1991
29/12/2006
MERIDIAN BROADCASTING LIMITED
View all previous names
LONDON
W12 7RU
Telephone: 08448812000
TPS: No
48 Leicester Square
London
WC2H 7FB
Brookway Hambridge Lane
Newbury
Berkshire
RG14 5RY
Telephone: 8812000
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Telephone: 8812000
Olivier House
18 Marine Parade
Brighton
East Sussex
BN2 1TL
Telephone: 8812000
West Point
New Hythe Lane
Larkfield
Aylesford, Kent
ME20 6XX
Telephone: 8812000
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 |
|---|---|---|
| ITV BROADCASTING LIMITED | Active - Accounts Filed | View Report |
| ITV MERIDIAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITV MERIDIAN 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 MERIDIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV MERIDIAN 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 |
|---|---|---|---|---|
|
02/01/2014 - Present (10 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 37 Past: 167 |
View Report |
|
02/11/1992 - Present (32 years and 1 months) Born in Oct 1948 |
Resigned | Director |
Current: 13 Past: 48 |
View Report |
|
02/11/1992 - Present (32 years and 1 months) Born in Aug 1947 |
Resigned | Secretary |
Current: 1 Past: 126 |
View Report |
|
02/11/1992 - 31/03/2001 (8 years and 4 months) Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
02/11/1992 - 31/03/2001 (8 years and 4 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 25/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 27/06/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 20/09/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 10/12/2013 | New Confirmation Statement filed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 14/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 21/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 12/12/2012 | New Confirmation Statement filed |
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