ITV3 LIMITED
Company is dissolved
General Information
NAME
ITV3 LIMITED
COMPANY NUMBER
02991783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/1994
(30years old)
WEBSITE
ITV.COM
CONFIRMATION STATEMENT MADE UP TO
22/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/02/1997
03/06/2004
CARLTON SATELLITE BROADCASTING LIMITED
View all previous names
LONDON
W12 7RU
25 Knightsbridge
London
SW1X 7QS
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 |
|---|---|---|
| ITV BROADCASTING LIMITED | Active - Accounts Filed | View Report |
| ITV3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 05/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 28/11/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
Credit Risk Overview
Want to learn more about ITV3 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 ITV3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV3 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 Jan 1942 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 4 Past: 89 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 05/12/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 28/11/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 20/11/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 31/10/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 23/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 11/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 06/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 04/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 16/03/2023 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 22/12/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 23/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 27/06/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 21/09/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Board Member Helen Jane Tautz (903756454) Appointed |
| 03/03/2016 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 03/03/2016 | Peter Arthur Fincham (906589978) has left the board |
| 03/03/2016 | Christopher Joseph Swords (919742607) has left the board |
| 15/11/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 11/05/2015 | William Jonathan Medlicott (904463650) has left the board |
| 08/05/2015 | New Board Member Christopher Joseph Swords (919742607) Appointed |
| 23/11/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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