-
ITV PLC - Itv White City, 201 Wood Lane, London, W12 7RU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04967001
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Geschäftsführung
- AMIN, Salman
- BONHAM CARTER, Edward Henry
- EWING, Margaret
- KENNEDY, Christopher John
- MCCALL, Carolyn Julia, Dame
- COOKE, Graham Christopher
- NEBHRAJANI, Sharmila
- COSSLETT, Andrew
- KATZ, Gidon Arieh
- KAPLAN, Marjorie Ellen
- ALLEN, Dawn Amanda
- Prokuristen
- MULLINS, Kyla Lynne Anthea
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 18.11.2003
- Alter der Firma 2003-11-18 20 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- ZLECI7ED2QMWFGYCXZ59
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-11-18
- Jahresmeldung
- Fälligkeit: 2024-09-25
- Letzte Einreichung: 2023-09-11
-
ITV PLC Firmenbeschreibung
- ITV PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04967001. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.2003 registriert. ITV PLC hat Ihre Tätigkeit zuvor unter dem Namen 2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2013.Die Firma kann schriftlich über Itv White City erreicht werden.
Jetzt sichern ITV PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Itv Plc - Itv White City, 201 Wood Lane, London, W12 7RU, Grossbritannien
- 2003-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ITV PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
capital-allotment-shares (2024-01-16) - SH01
-
second-filing-capital-allotment-shares (2024-01-16) - RP04SH01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-12-04) - TM01
-
appoint-person-director-company-with-name-date (2023-10-02) - AP01
-
change-sail-address-company-with-old-address-new-address (2023-09-12) - AD02
-
confirmation-statement-with-no-updates (2023-09-13) - CS01
-
appoint-person-director-company-with-name-date (2023-09-04) - AP01
-
termination-director-company-with-name-termination-date (2023-09-04) - TM01
-
resolution (2023-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-05-15) - AA
-
termination-director-company-with-name-termination-date (2023-05-05) - TM01
-
capital-allotment-shares (2023-04-05) - SH01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-03) - TM01
-
confirmation-statement-with-no-updates (2022-09-12) - CS01
-
appoint-person-director-company-with-name-date (2022-07-19) - AP01
-
appoint-person-director-company-with-name-date (2022-06-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
-
resolution (2022-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-05-10) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-13) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-03-11) - AD02
-
resolution (2021-05-17) - RESOLUTIONS
-
auditors-resignation-company (2021-05-20) - AUD
-
memorandum-articles (2021-05-26) - MA
-
accounts-with-accounts-type-group (2021-06-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-24) - CH01
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
-
resolution (2020-05-05) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2020-09-17) - AD02
-
accounts-with-accounts-type-group (2020-04-30) - AA
-
appoint-person-director-company-with-name-date (2020-12-10) - AP01
-
termination-director-company-with-name-termination-date (2020-12-10) - TM01
-
confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
appoint-person-secretary-company-with-name-date (2019-01-16) - AP03
-
change-person-director-company-with-change-date (2019-01-18) - CH01
-
termination-secretary-company-with-name-termination-date (2019-01-16) - TM02
-
accounts-with-accounts-type-group (2019-04-09) - AA
-
resolution (2019-06-10) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-09-11) - CS01
-
appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
-
appoint-person-director-company-with-name-date (2018-01-11) - AP01
-
accounts-with-accounts-type-group (2018-04-20) - AA
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
-
change-person-director-company-with-change-date (2018-05-23) - CH01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
-
termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
-
appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
-
confirmation-statement-with-updates (2018-09-11) - CS01
-
change-person-director-company-with-change-date (2018-10-03) - CH01
-
appoint-person-director-company-with-name-date (2018-10-18) - AP01
-
resolution (2018-05-31) - RESOLUTIONS
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
resolution (2017-05-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-03-27) - AA
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
-
appoint-person-director-company-with-name-date (2017-11-03) - AP01
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
resolution (2016-05-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
-
accounts-with-accounts-type-group (2016-04-21) - AA
-
change-person-director-company-with-change-date (2016-02-29) - CH01
-
appoint-person-director-company-with-name-date (2016-02-02) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-04-27) - AA
-
appoint-person-director-company-with-name-date (2015-01-08) - AP01
-
resolution (2015-06-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
capital-allotment-shares (2014-01-10) - SH01
-
miscellaneous (2014-03-31) - MISC
-
accounts-with-accounts-type-group (2014-05-07) - AA
-
termination-director-company-with-name (2014-01-08) - TM01
-
change-person-director-company-with-change-date (2014-06-16) - CH01
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
resolution (2014-05-30) - RESOLUTIONS
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-04-09) - SH01
-
change-person-director-company-with-change-date (2013-02-05) - CH01
-
capital-allotment-shares (2013-02-08) - SH01
-
capital-allotment-shares (2013-03-06) - SH01
-
second-filing-of-form-with-form-type (2013-04-11) - RP04
-
change-person-director-company-with-change-date (2013-04-19) - CH01
-
capital-allotment-shares (2013-05-13) - SH01
-
resolution (2013-05-28) - RESOLUTIONS
-
capital-allotment-shares (2013-05-30) - SH01
-
appoint-person-director-company-with-name (2013-06-19) - AP01
-
accounts-with-accounts-type-group (2013-07-25) - AA
-
accounts-with-accounts-type-interim (2013-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
-
capital-allotment-shares (2013-04-16) - SH01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-07-19) - SH01
-
capital-allotment-shares (2012-06-20) - SH01
-
accounts-with-accounts-type-group (2012-06-13) - AA
-
capital-allotment-shares (2012-06-07) - SH01
-
capital-allotment-shares (2012-03-15) - SH01
-
resolution (2012-05-16) - RESOLUTIONS
-
capital-allotment-shares (2012-04-30) - SH01
-
resolution (2012-01-25) - RESOLUTIONS
-
capital-allotment-shares (2012-08-28) - SH01
-
capital-allotment-shares (2012-09-04) - SH01
-
capital-allotment-shares (2012-09-17) - SH01
-
capital-allotment-shares (2012-09-20) - SH01
-
capital-allotment-shares (2012-10-05) - SH01
-
capital-allotment-shares (2012-10-24) - SH01
-
appoint-person-director-company-with-name (2012-11-08) - AP01
-
capital-allotment-shares (2012-11-09) - SH01
-
capital-allotment-shares (2012-12-10) - SH01
-
capital-allotment-shares (2012-12-11) - SH01
-
change-person-director-company-with-change-date (2012-12-17) - CH01
-
change-person-director-company-with-change-date (2012-12-19) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-12-18) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-no-member-list (2011-12-05) - AR01
-
accounts-with-accounts-type-group (2011-04-11) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-06) - AP01
-
termination-director-company-with-name (2010-01-04) - TM01
-
termination-director-company-with-name (2010-01-05) - TM01
-
termination-director-company (2010-01-06) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-06) - AR01
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
termination-director-company-with-name (2010-04-07) - TM01
-
accounts-with-accounts-type-group (2010-04-22) - AA
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
termination-director-company-with-name (2010-04-27) - TM01
-
resolution (2010-05-18) - RESOLUTIONS
-
statement-of-companys-objects (2010-05-18) - CC04
-
termination-director-company-with-name (2010-06-02) - TM01
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
appoint-person-director-company-with-name (2010-09-20) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-09) - AD03
-
change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
-
change-sail-address-company-with-old-address (2009-10-05) - AD02
-
change-sail-address-company (2009-10-05) - AD02
-
resolution (2009-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-04-13) - AA
-
legacy (2009-05-19) - 288a
-
legacy (2009-05-19) - 288b
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
legacy (2009-03-30) - 403a
-
legacy (2009-06-04) - 123
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
change-person-secretary-company-with-change-date (2009-10-27) - CH03
-
change-person-director-company (2009-10-26) - CH01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
change-person-director-company-with-change-date (2009-12-18) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-04-22) - AA
-
legacy (2008-01-23) - 288b
-
legacy (2008-01-23) - 288a
-
legacy (2008-03-10) - 288a
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-22) - 288b
-
resolution (2008-05-22) - RESOLUTIONS
-
legacy (2008-08-13) - 288a
-
legacy (2008-09-09) - 288a
-
legacy (2008-12-04) - 288c
-
legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 363a
-
resolution (2007-06-27) - RESOLUTIONS
-
legacy (2007-01-19) - 288a
-
legacy (2007-01-19) - 288b
-
accounts-with-accounts-type-group (2007-06-03) - AA
-
legacy (2007-09-20) - 395
-
legacy (2007-08-22) - 288a
-
legacy (2007-09-10) - 288a
-
legacy (2007-10-12) - 288b
-
legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-03-30) - 288b
-
accounts-with-accounts-type-group (2006-05-11) - AA
-
resolution (2006-05-24) - RESOLUTIONS
-
legacy (2006-05-25) - 88(2)R
-
legacy (2006-02-16) - 88(2)R
-
legacy (2006-02-15) - 88(2)R
-
legacy (2006-02-01) - 88(2)R
-
statement-of-affairs (2006-02-01) - SA
-
legacy (2006-02-03) - 288a
-
legacy (2006-02-07) - 288a
-
legacy (2006-02-10) - 288a
-
legacy (2006-02-22) - 288b
-
legacy (2006-10-16) - 169
-
legacy (2006-10-17) - 169
-
legacy (2006-10-19) - 169
-
legacy (2006-11-06) - 169
-
legacy (2006-10-03) - 287
-
legacy (2006-11-10) - 169
-
legacy (2006-11-14) - 169
-
legacy (2006-11-23) - 169
-
legacy (2006-12-06) - 169
-
legacy (2006-12-13) - 169
-
legacy (2006-10-03) - 288b
-
legacy (2006-09-22) - 169
-
legacy (2006-05-31) - 169
-
legacy (2006-06-12) - 169
-
legacy (2006-09-28) - 169
-
legacy (2006-06-21) - 169
-
legacy (2006-06-27) - 169
-
legacy (2006-06-30) - 288c
-
legacy (2006-07-18) - 288c
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-07-13) - 169
-
legacy (2006-09-06) - 169
-
legacy (2006-08-24) - 88(2)R
-
legacy (2006-07-31) - 169
-
legacy (2006-09-05) - 169
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 88(2)R
-
legacy (2005-09-13) - 288c
-
legacy (2005-08-22) - 88(2)R
-
legacy (2005-08-11) - 88(2)R
-
legacy (2005-12-16) - 88(2)R
-
legacy (2005-10-04) - 88(3)
-
legacy (2005-12-19) - 88(2)R
-
legacy (2005-12-15) - 363a
-
legacy (2005-11-23) - 88(2)R
-
legacy (2005-10-04) - 88(2)R
-
legacy (2005-10-21) - 88(2)R
-
legacy (2005-10-20) - 88(2)R
-
legacy (2005-10-05) - 88(2)R
-
legacy (2005-03-02) - 88(2)R
-
legacy (2005-03-03) - 88(2)R
-
legacy (2005-03-11) - 88(2)R
-
legacy (2005-03-01) - 288a
-
certificate-capital-reduction-issued-capital (2005-03-11) - CERT15
-
legacy (2005-03-23) - 88(2)R
-
legacy (2005-04-05) - 288a
-
legacy (2005-04-06) - 88(2)R
-
legacy (2005-03-11) - OC138
-
legacy (2005-04-11) - 88(2)R
-
resolution (2005-02-23) - RESOLUTIONS
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-01-13) - 363a
-
legacy (2005-01-14) - 88(2)R
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-01-27) - 88(2)R
-
legacy (2005-02-10) - 88(2)R
-
legacy (2005-02-15) - 88(2)R
-
legacy (2005-02-18) - 288c
-
legacy (2005-07-07) - 88(2)R
-
legacy (2005-05-04) - 88(2)R
-
legacy (2005-05-11) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-16) - AA
-
legacy (2005-05-20) - 88(2)R
-
resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-06-20) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 88(2)R
-
legacy (2004-09-24) - 88(3)
-
legacy (2004-09-29) - 88(2)R
-
legacy (2004-09-29) - 88(3)
-
legacy (2004-09-15) - 88(2)R
-
legacy (2004-09-09) - 288b
-
miscellaneous (2004-05-28) - MISC
-
resolution (2004-04-23) - RESOLUTIONS
-
legacy (2004-03-25) - 288a
-
legacy (2004-03-08) - 88(2)R
-
legacy (2004-01-20) - 288a
-
legacy (2004-01-05) - 288a
-
memorandum-articles (2004-07-07) - MEM/ARTS
-
legacy (2004-11-30) - 88(3)
-
legacy (2004-11-30) - 88(2)R
-
legacy (2004-12-24) - 122
-
legacy (2004-12-21) - 288c
-
legacy (2004-12-21) - 88(2)R
-
legacy (2004-12-21) - 353
-
legacy (2004-12-20) - 88(2)R
-
legacy (2004-12-16) - 288c
-
legacy (2004-12-15) - 288c
-
legacy (2004-12-07) - 88(2)R
-
legacy (2004-11-23) - 88(2)R
-
legacy (2004-11-09) - 88(2)R
-
legacy (2004-10-27) - PROSP
-
legacy (2004-10-19) - 88(2)R
-
legacy (2004-10-07) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 225
-
resolution (2003-12-15) - RESOLUTIONS
-
legacy (2003-12-15) - 123
-
legacy (2003-12-15) - PROSP
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2003-12-03) - CERT7
-
accounts-balance-sheet (2003-12-03) - BS
-
re-registration-memorandum-articles (2003-12-03) - MAR
-
auditors-report (2003-12-03) - AUDR
-
legacy (2003-12-15) - 287
-
legacy (2003-12-03) - 43(3)e
-
legacy (2003-12-03) - 43(3)
-
resolution (2003-12-03) - RESOLUTIONS
-
incorporation-company (2003-11-18) - NEWINC
-
auditors-statement (2003-12-03) - AUDS
-
legacy (2003-12-15) - 88(2)R
-
legacy (2003-12-15) - 288a
-
legacy (2003-12-15) - 288b
-
legacy (2003-12-19) - 288b
-
legacy (2003-12-19) - 288a
-
legacy (2003-12-19) - 123
-
resolution (2003-12-19) - RESOLUTIONS
-
legacy (2003-12-19) - 122
-
memorandum-articles (2003-12-15) - MEM/ARTS