Itv Properties (Developments) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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INDUSTRIAL & MERCANTILE FINANCE LIMITED
UNICA TELEVISION LIMITED
CARLTON MEDIA SALES LIMITED
Company type | Private Limited Company, Active |
Company Number | 01565625 |
Record last updated | Thursday, February 9, 2023 2:14:39 AM UTC |
Official Address | The London Television Centre Upper Ground Bishop's There are 336 companies registered at this street |
Postal Code | SE19LT |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 31, 2023 | Resignation of one Director (a man) | |
Registry | Jan 31, 2023 | Appointment of a man as Director and Company Director | |
Registry | Feb 1, 2021 | Resignation of one Director (a man) | |
Registry | Jan 31, 2019 | Appointment of a man as Director | |
Registry | Jan 31, 2019 | Resignation of one Director (a man) | |
Registry | Jul 31, 2018 | Resignation of one Director (a man) 1565... | |
Registry | May 4, 2018 | Resignation of one Director (a man) | |
Registry | Sep 26, 2016 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jun 16, 2014 | Change of particulars for director | |
Registry | Jan 27, 2014 | Annual return | |
Financials | Sep 19, 2013 | Annual accounts | |
Registry | Jan 28, 2013 | Annual return | |
Financials | Jul 19, 2012 | Annual accounts | |
Registry | Jan 25, 2012 | Annual return | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Apr 13, 2011 | Appointment of a man as Director | |
Registry | Apr 12, 2011 | Appointment of a man as Director and Company Director | |
Registry | Mar 4, 2011 | Appointment of a man as Director | |
Registry | Mar 4, 2011 | Resignation of one Director | |
Registry | Feb 28, 2011 | Appointment of a man as Director and Company Director | |
Registry | Feb 28, 2011 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Jan 13, 2011 | Annual return | |
Registry | Dec 3, 2010 | Resignation of one Director | |
Registry | Dec 3, 2010 | Resignation of one Director 1565... | |
Registry | Nov 30, 2010 | Alteration to memorandum and articles | |
Registry | Nov 30, 2010 | Authorised allotment of shares and debentures | |
Registry | Nov 30, 2010 | Appointment of a man as Director | |
Registry | Nov 30, 2010 | Appointment of a man as Director 1565... | |
Registry | Nov 30, 2010 | Appointment of a man as Director | |
Registry | Nov 30, 2010 | Statement of companies objects | |
Registry | Nov 29, 2010 | Three appointments: 3 men | |
Registry | Nov 8, 2010 | Change of name certificate | |
Registry | Nov 8, 2010 | Notice of change of name nm01 - resolution | |
Financials | Oct 27, 2010 | Annual accounts | |
Registry | Oct 27, 2010 | Withdrawal of striking off application by a company | |
Registry | Aug 17, 2010 | First notification of strike - off in london gazette | |
Registry | Aug 5, 2010 | Striking off application by a company | |
Registry | Dec 1, 2009 | Annual return | |
Registry | Oct 19, 2009 | Change of particulars for director | |
Registry | Oct 19, 2009 | Change of particulars for director 1565... | |
Registry | Oct 9, 2009 | Change of registered office address | |
Financials | Jul 16, 2009 | Annual accounts | |
Registry | Mar 16, 2009 | Resignation of a secretary | |
Registry | Mar 12, 2009 | Resignation of a woman | |
Registry | Jan 7, 2009 | Annual return | |
Registry | Oct 8, 2008 | Alteration to memorandum and articles | |
Registry | Jul 11, 2008 | Appointment of a woman as Director | |
Registry | Jul 1, 2008 | Appointment of a woman | |
Registry | Jun 2, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 29, 2008 | Resignation of one Company Director and one Director (a man) | |
Registry | May 29, 2008 | Resignation of a director | |
Registry | May 27, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 28, 2008 | Annual accounts | |
Registry | Jan 22, 2008 | Annual return | |
Financials | Apr 24, 2007 | Annual accounts | |
Registry | Jan 22, 2007 | Annual return | |
Registry | Oct 25, 2006 | Change in situation or address of registered office | |
Financials | Jun 6, 2006 | Annual accounts | |
Registry | Feb 9, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 31, 2006 | Annual return | |
Registry | May 31, 2005 | Appointment of a secretary | |
Registry | May 27, 2005 | Resignation of a secretary | |
Financials | May 3, 2005 | Annual accounts | |
Registry | Apr 7, 2005 | Appointment of a woman | |
Registry | Apr 7, 2005 | Resignation of one Secretary (a woman) | |
Registry | Mar 21, 2005 | Annual return | |
Registry | Aug 19, 2004 | Auditor's letter of resignation | |
Financials | Jun 28, 2004 | Annual accounts | |
Registry | May 18, 2004 | Resignation of a director | |
Registry | May 18, 2004 | Appointment of a director | |
Registry | Apr 28, 2004 | Change in situation or address of registered office | |
Registry | Feb 24, 2004 | Resignation of a secretary | |
Registry | Feb 24, 2004 | Appointment of a secretary | |
Registry | Jan 30, 2004 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jan 17, 2004 | Change of accounting reference date | |
Registry | Jan 14, 2004 | Annual return | |
Registry | Jan 31, 2003 | Annual return 1565... | |
Financials | Jan 14, 2003 | Annual accounts | |
Financials | Jul 2, 2002 | Annual accounts 1565... | |
Registry | Jan 8, 2002 | Annual return | |
Registry | Sep 7, 2001 | Resignation of a director | |
Registry | Sep 7, 2001 | Appointment of a director | |
Registry | Aug 31, 2001 | Appointment of a man as Company Director and Director | |
Registry | Aug 31, 2001 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Jul 9, 2001 | Annual accounts | |
Registry | Jan 4, 2001 | Annual return | |
Registry | Dec 21, 2000 | Company name change | |
Registry | Dec 20, 2000 | Change of name certificate | |
Registry | Sep 1, 2000 | Company name change | |
Registry | Aug 31, 2000 | Change of name certificate | |
Registry | Jul 6, 2000 | Change of name certificate 1565... | |
Registry | Jul 6, 2000 | Company name change | |
Financials | Mar 31, 2000 | Annual accounts | |
Registry | Feb 9, 2000 | Annual return | |
Financials | Apr 26, 1999 | Annual accounts | |
Registry | Jan 26, 1999 | Annual return | |
Financials | Mar 18, 1998 | Annual accounts | |
Registry | Jan 13, 1998 | Annual return | |
Financials | Feb 17, 1997 | Annual accounts | |