ITV CRADLE LIMITED
Company is dissolved
General Information
NAME
ITV CRADLE LIMITED
COMPANY NUMBER
04206900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
26/04/2001
26/09/2014
ITV MEDIA LIMITED
LONDON
SE1 9LT
ITV CRADLE LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 30/08/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
Credit Risk Overview
Want to learn more about ITV CRADLE 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 CRADLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV CRADLE 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 1968 (age: 56) |
Active | Director |
Current: 159 Past: 24 |
View Report |
|
Born in Jun 1972 (age: 52) |
Active | Director |
Current: 86 Past: 18 |
View Report |
|
Born in Feb 1969 (age: 55) |
Active | Director |
Current: 60 Past: 11 |
View Report |
|
Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 30/08/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 12/08/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 01/07/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 27/06/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 19/06/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/06/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/06/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 05/06/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 05/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 08/04/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 11/03/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/02/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/02/2024 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/10/2023 | New Board Member David Philip McGraynor (919715617) Appointed |
| 19/10/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 07/09/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/08/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 11/07/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 15/05/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 15/05/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 08/05/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 08/05/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/04/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/04/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 30/03/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 30/12/2015 | David Philip McGraynor (911443187) has left the board |
| 30/12/2015 | New Board Member David Philip McGraynor (919715617) Appointed |
| 14/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 14/07/2015 | Maxine Louise Gardner (919905502) has left the board |
| 14/07/2015 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 07/07/2015 | New Board Member Maxine Louise Gardner (919905502) Appointed |
| 21/11/2014 | Helen Jane Tautz (903756454) has left the board |
| 21/11/2014 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 11/11/2014 | New Annual Return filed |
| 29/09/2014 | Eleanor Kate Irving (918503725) has left the board |
| 29/09/2014 | New Board Member David Philip McGraynor (911443187) Appointed |
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