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ITV DIGITAL HOLDINGS LIMITED - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03261192
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Geschäftsführung
- CLARKE, Sarah Louise
- ABIGAIL, Adele Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1996
- Gelöscht am:
- 2023-02-07
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Carlton Communications Limited
- Granada Media Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ONDIGITAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2021-07-27
- Letzte Einreichung: 2020-07-13
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ITV DIGITAL HOLDINGS LIMITED Firmenbeschreibung
- ITV DIGITAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03261192. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.10.1996 registriert. ITV DIGITAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ONDIGITAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 2 Waterhouse Square erreicht werden.
Jetzt sichern ITV DIGITAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Itv Digital Holdings Limited - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-21) - AA
-
confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-30) - CS01
-
accounts-with-accounts-type-dormant (2019-06-20) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-21) - AA
-
appoint-person-director-company-with-name-date (2018-08-10) - AP01
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-dormant (2017-03-08) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
-
accounts-with-accounts-type-dormant (2016-10-05) - AA
-
confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
accounts-with-accounts-type-dormant (2015-09-02) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-06-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
-
accounts-with-accounts-type-dormant (2014-08-05) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 288b
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legacy (2009-05-28) - 288a
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accounts-with-accounts-type-dormant (2009-09-21) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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termination-secretary-company-with-name (2009-11-03) - TM02
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 363a
-
legacy (2008-05-30) - 288c
-
accounts-with-accounts-type-full (2008-06-09) - AA
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resolution (2008-12-27) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 288b
-
legacy (2006-07-03) - 288c
-
legacy (2006-10-04) - 288b
-
legacy (2006-03-10) - 363a
-
legacy (2006-11-03) - 287
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accounts-with-accounts-type-full (2006-10-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-06-21) - 288c
-
legacy (2005-03-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 288b
-
legacy (2004-01-16) - 363a
-
legacy (2004-04-28) - 287
-
legacy (2004-05-14) - 288a
-
accounts-with-accounts-type-full (2004-07-26) - AA
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auditors-resignation-company (2004-08-19) - AUD
-
legacy (2004-09-03) - 288a
-
legacy (2004-09-03) - 288b
-
legacy (2004-07-13) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-03) - AA
-
legacy (2003-01-31) - 363a
-
legacy (2003-02-08) - 288a
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legacy (2003-02-08) - 288b
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auditors-resignation-company (2003-08-05) - AUD
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resolution (2003-08-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 288b
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legacy (2002-10-17) - 288a
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legacy (2002-01-17) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-23) - AA
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certificate-change-of-name-company (2001-07-11) - CERTNM
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resolution (2001-10-01) - RESOLUTIONS
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memorandum-articles (2001-01-16) - MEM/ARTS
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legacy (2001-12-11) - 288b
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legacy (2001-12-11) - 288a
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legacy (2001-02-28) - 363a
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resolution (2001-01-16) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 288a
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accounts-with-accounts-type-full-group (2000-05-26) - AA
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certificate-change-of-name-company (2000-05-10) - CERTNM
-
legacy (2000-03-14) - 288a
-
legacy (2000-02-21) - 288b
-
legacy (2000-02-21) - 363a
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accounts-with-accounts-type-full-group (2000-01-17) - AA
keyboard_arrow_right 1999
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legacy (1999-03-25) - 88(2)R
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legacy (1999-02-09) - 88(2)R
-
legacy (1999-01-26) - 288b
-
legacy (1999-01-29) - 363a
-
legacy (1999-01-26) - 288a
-
legacy (1999-03-30) - 288c
-
legacy (1999-03-30) - 288a
-
legacy (1999-04-27) - 88(2)R
-
legacy (1999-06-15) - 88(2)R
-
legacy (1999-07-21) - 88(2)R
-
legacy (1999-07-23) - 88(2)R
-
legacy (1999-04-01) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-09) - 88(2)R
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legacy (1998-03-04) - 288a
-
legacy (1998-02-26) - 288b
-
legacy (1998-02-26) - 288c
-
legacy (1998-01-28) - 363a
-
legacy (1998-01-14) - 288b
-
legacy (1998-01-14) - 288a
-
legacy (1998-06-22) - 88(2)R
-
legacy (1998-07-10) - 88(2)R
-
legacy (1998-12-29) - 88(2)R
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legacy (1998-11-25) - 88(2)R
-
legacy (1998-10-19) - 88(2)R
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accounts-with-accounts-type-full-group (1998-12-30) - AA
-
legacy (1998-08-05) - 225
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resolution (1998-07-26) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-02-06) - RESOLUTIONS
-
legacy (1997-02-05) - 287
-
legacy (1997-02-05) - 288a
-
legacy (1997-02-05) - 122
-
legacy (1997-02-05) - 123
-
legacy (1997-02-05) - 88(2)R
-
legacy (1997-10-17) - 88(2)R
-
legacy (1997-02-07) - 288a
-
legacy (1997-02-07) - 288b
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resolution (1997-10-17) - RESOLUTIONS
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-30) - 288a
-
legacy (1997-11-10) - 363a
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legacy (1997-12-22) - 88(2)R
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resolution (1997-12-31) - RESOLUTIONS
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certificate-change-of-name-company (1997-01-28) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-10-09) - NEWINC