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ITV TEXT

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Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

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Company type: Private Unlimited Company
Company number: 00592961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.01
dissolution date: 2010.11.30
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ITV TEXT was a Private Unlimited Company, registration number 00592961, established in United Kingdom on the 1. November 1957. The company was dissolved. The company was in business for 59 years and 1 month. Previous names of this company were: TARGETSHIELD LIMITED, SCAN LIMITED. The company used to be located at THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT. Business of the company ITV TEXT by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.11.30. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.11.01. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.05
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.24
Form type: LATEST SOC
Document description: 24/11/09 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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AUTHORISATION TO BOARD 22/09/2008
Form type: RES13
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES01
Document description: ADOPT ARTICLES 22/09/2008
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD
Form type: 288b
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: 287
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: RES13
Document description: CAPITAL RESERVE 09/12/04
Document type: ANNOTATION
Date: 2005.01.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/12/04
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.10
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.10
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.10
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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COMPANY NAME CHANGED, TARGETSHIELD LIMITED, CERTIFICATE ISSUED ON 28/01/04
Form type: CERTNM
Date: 2004.01.28
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.17
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27

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Company directors and board members:

ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARY, 2008.07.01 - 2010.11.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2008.07.01 - 2010.11.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW PETER BARKER (dissolve)
Secretary, 1992.04.28 - 1997.02.28
12 PEARTREE CLOSE , TODDINGTON
LU5 6JB, BEDFORDSHIRE
ANDREW VINCENT DERHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.06.27 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 1997.02.28 - 2000.06.27
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2004.11.30 - 2009.03.12
200 GRAYS INN ROAD , LONDON
WC1X 8HF
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 2001.01.12 - 2004.11.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TIFFANY FERN BRILL (dissolve)
Director, COMPANY SECRETARY, 2001.01.12 - 2001.10.15
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
ANDREW VINCENT DERHAM (dissolve)
Director, COMPANY SECRETARY, 2000.06.27 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 1992.04.28 - 2000.06.27
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
GRANADA NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.11.30 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARIAL SERVICES M, 2001.10.15 - 2004.11.30
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
ITV PRODUCTIONS LTD (dissolve)
Director, CORPORATE BODY, 2004.11.30 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2000.06.27 - 2004.11.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL EDWARD GODFREY THOMPSON (dissolve)
Director, FINANCIAL CONTROLLER, 1992.04.28 - 2000.06.27
PAPRIKA 15 HIGH STREET BEDMOND , ABBOTS LANGLEY
WD5 0QP, HERTFORDSHIRE

Companies near to ITV TEXT

Information about the Private Unlimited Company ITV TEXT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data