Itv Properties (Developments) LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
