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ITV BORDER LIMITED

Learn more about ITV BORDER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

ITV BORDER LIMITED on the map

Company type: Private Limited Company
Company number: 00654206
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.28
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.16
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
Form type: TM01
Date: 2012.05.28
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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03/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009
Form type: CH01
Date: 2009.10.23
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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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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
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
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2009.05.28
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.05.27
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NC DEC ALREADY ADJUSTED 10/12/08
Form type: 122
Date: 2008.12.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.16
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SOLVENCY STATEMENT DATED 10/12/08
Form type: CAP-SS
Date: 2008.12.16
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MIN DETAIL AMEND CAPITAL EFF 16/12/08
Form type: CAP-MDSC
Date: 2008.12.16
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GBP NC 1500000/1081519.5, 10/12/2008
Form type: RES05
Date: 2008.12.16
Child documents:
Document type: ANNOTATION
Date: 2008.12.16
Form type: RES01
Document description: ADOPT MEMORANDUM 10/12/2008
Document type: ANNOTATION
Date: 2008.12.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/12/2008
Document type: ANNOTATION
Date: 2008.12.16
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 10/12/2008
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.25
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DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS
Form type: 288a
Date: 2008.11.19
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DIRECTOR APPOINTED MICHAEL ANTHONY GREEN
Form type: 288a
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING
Form type: 288b
Date: 2008.11.18
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ADOPT ARTICLES 03/11/2008
Form type: RES01
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS MERRALL
Form type: 288b
Date: 2008.11.11
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.09.10
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS
Form type: 288b
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2008.09.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11

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Company directors and board members:

ELEANOR KATE IRVING (current)
Director, COMPANY SECRETARY, 2014.01.02
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2009.05.15
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
PETER BROWNLOW (resigned)
Secretary, 1991.11.03 - 1996.04.26
QUARRY BANK CAPON HILL , BRAMPTON
CA8 1QN, CUMBRIA
NICHOLAS JONATHAN PAUL CUSICK (resigned)
Secretary, 1996.04.26 - 2000.09.12
30 LONGLANDS ROAD , CARLISLE
CA3 9AD
MICHAEL MELVYN FEGAN (resigned)
Secretary, COMPANY DIRECTOR, 2001.07.31 - 2002.05.09
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
NATHALIE ESTHER SCHWARZ (resigned)
Secretary, COMPANY SECRETARY, 2000.09.12 - 2001.07.31
FLAT 10 28 BELSIZE AVENUE , LONDON
NW3 4AU
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2002.05.09 - 2009.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
CHARLES LAMB ALLEN (resigned)
Director, COMPANY DIRECTOR, 2001.07.31 - 2006.10.01
70 WOODSFORD SQUARE , LONDON
W14 8DS
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
MELVYN BRAGG (resigned)
Director, WRITER & PRESENTER, 1991.11.03 - 1996.02.28
12 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
PETER BROWNLOW (resigned)
Director, ACCOUNTANT, 1991.11.03 - 2000.09.12
QUARRY BANK CAPON HILL , BRAMPTON
CA8 1QN, CUMBRIA
(ROBIN) ROBERT LAWIE FREDERICK BURGESS (resigned)
Director, MANAGING DIRECTOR, 1991.11.03 - 2000.05.23
HALL FLATT SCALEBY , CARLISLE
CA6 4LE, CUMBRIA
MARY ELIZABETH BURKETT (resigned)
Director, RETIRED, 1991.11.03 - 1993.10.08
ISEL HALL , COCKERMOUTH
CA13, CUMBRIA
STEWART DAVID BUTTERFIELD (resigned)
Director, COMPANY DIRECTOR, 2001.07.31 - 2001.12.31
26 GERRARD ROAD , LONDON
N1 8AY
NEIL ASHLEY CANETTY CLARKE (resigned)
Director, 2002.05.09 - 2005.10.04
HORSEBROOKS FARM WILLIARDS WILL , ETCHINGHAM
TN19 7DB, EAST SUSSEX
PAUL JOHN CORLEY (resigned)
Director, CHIEF EXECUTIVE, 1998.02.23 - 2000.09.12
HOLLY HOUSE LANGLEY GARDENS CORBY HILL , CARLISLE
CA4 8PS
DAVID MICHAEL BRUCE CROFT (resigned)
Director, COMPANY DIRECTOR, 2001.07.31 - 2007.01.08
SHAMROCK COTTAGE FOXCOVERT LANE , KNUTSFORD
WA16 9QP, CHESHIRE
NICHOLAS JONATHAN PAUL CUSICK (resigned)
Director, COMPANY SECRETARY, 2000.05.11 - 2001.10.31
30 LONGLANDS ROAD , CARLISLE
CA3 9AD
PAUL RICHARD DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.09.12 - 2001.07.31
4 PARK AVENUE EAST SHEEN , LONDON
SW14 8AT
MICHAEL JOHN DESMOND (resigned)
Director, 2001.11.19 - 2005.10.04
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
MICHAEL MELVYN FEGAN (resigned)
Director, COMPANY DIRECTOR, 2001.07.31 - 2002.05.09
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
MICHAEL MELVYN FEGAN (resigned)
Director, 2002.06.11 - 2004.03.25
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
JAMES LOWERY GRAHAM (resigned)
Director, CHAIRMAN, 1991.11.03 - 2006.02.07
OAK HOUSE GREAT CORBY , CARLISLE
CA4 8NE, CUMBRIA
MICHAEL ANTHONY GREEN (resigned)
Director, 2008.11.11 - 2009.05.15
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
MICHAEL ANTHONY GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.05.13 - 2007.05.03
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
PETER JONATHAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 2000.05.11 - 2001.07.31
381 WIMBLEDON PARK ROAD , LONDON
SW19 6PE
MALCOLM BRIAN HARTLEY (resigned)
Director, 1991.12.05 - 2000.05.23
WESTVILLE TYNWALD ROAD , PEEL
ISLE MAN, ISLE OF MAN
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2009.05.15 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2008.09.09 - 2008.11.11
137 PLIMSOLL ROAD , LONDON
N4 2ED
CLIVE WILLIAM JONES (resigned)
Director, 2005.10.04 - 2007.04.05
48 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NE
CATHERINE MARGARET MARY MAXWELL STUART (resigned)
Director, MANAGER, 2002.11.08 - 2006.02.07
TRAQUAIR HOUSE , INNERLEITHEN
EH44 6PW, PEEBLESHIRE
IAN DOUGLAS MCCULLOCH (resigned)
Director, 2001.11.19 - 2005.10.04
MAYFIELD KNIPP HILL , COBHAM
KT11 2PE, SURREY
WILLIAM JONATHAN MEDLICOTT (resigned)
Director, 2007.05.03 - 2012.05.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DOUGLAS EDWARD MERRALL (resigned)
Director, COMPANY MANAGER, 2000.09.12 - 2008.11.07
THE GREEN IRTHINGTON , BRAMPTON
CA6 4NJ, CUMBRIA
JUNE PATERSON-BROWN (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1991.11.03 - 2000.05.23
NORWOOD , HAWICK
TD9 7HP, ROXBURGHSHIRE

Companies near to ITV BORDER ltd.

Information about the Private Limited Company ITV BORDER LIMITED 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: 2016.05.25. Reload the data