Company Information for

ITV DIGITAL HOLDINGS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,

Company Registration Number

03261192

Private Limited Company

Active - Proposal to Strike off

About Itv Digital Holdings Ltd

ITV DIGITAL HOLDINGS LIMITED was founded on 1996-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Itv Digital Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ITV DIGITAL HOLDINGS LIMITED
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1

Filing Information

Company Number03261192
Date formed1996-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-02-05 11:50:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Louise Clarke Director COMPANY DIRECTOR 2018-07-31 ENGLAND
Sharjeel Suleman Director CHARTERED ACCOUNTANT 2016-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Sheldon Garard Director 2009-05-15 2018-07-31
Ian Ward Griffiths Director 2009-05-15 2016-03-14
Helen Jane Tautz Company Secretary 2004-01-30 2009-11-03
Michael Anthony Green Director 2001-11-26 2009-05-15
James Benjamin Stjohn Tibbitts Director 2004-08-17 2009-05-15
Charles Lamb Allen Director 1997-01-30 2006-10-01
Henry Eric Staunton Director 1998-12-15 2006-03-29
Graham Joseph Parrott Director 2002-09-30 2004-08-17
David Abdoo Company Secretary 1997-01-30 2004-01-30
Michael Philip Green Director 1997-01-30 2004-01-30
Paul Colbeck Murray Director 2003-01-31 2004-01-30
Gerard Martin Murphy Director 2000-09-04 2003-01-31
Stephen Roger Morrison Director 1999-03-01 2002-09-30
Nigel Norman Walmsley Director 1997-01-30 2001-11-26
Piers James Hampden Inskip Caldecote Director 2000-01-31 2000-09-04
Steven Anthony Cain Director 1999-03-01 2000-01-31
Harold Roger Wallis Mavity Director 1998-02-11 1998-12-15
Henry Eric Staunton Director 1997-12-18 1998-02-11
Stephen Roger Morrison Director 1997-09-16 1997-12-18
Gerrard Jude Robinson Director 1997-01-30 1997-12-18
David Christopher Chance Director 1997-01-30 1997-06-24
Samuel Hewlings Chisholm Director 1997-01-30 1997-06-24
Clifford Chance Secretaries Limited Nominated Secretary 1996-10-09 1997-01-30
Peter John Charlton Nominated Director 1996-10-09 1997-01-30
Martin Edgar Richards Nominated Director 1996-10-09 1997-01-30

Related Directorships for Sarah Louise Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Louise Clarke ITV BREAKFAST BROADCASTING LIMITEDDirector 2018-07-31 CURRENT 2011-07-08 Active
Sarah Louise Clarke ITV BROADCASTING LIMITEDDirector 2015-12-15 CURRENT 1969-06-11 Active

Related Directorships for Sharjeel Suleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharjeel Suleman SDN LIMITEDDirector 2017-09-08 CURRENT 1997-01-24 Active
Sharjeel Suleman ITV ENTERPRISES LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Sharjeel Suleman CARLTON COMMUNICATIONS LIMITEDDirector 2016-09-26 CURRENT 1939-01-11 Active
Sharjeel Suleman ITV INVESTMENTS LIMITEDDirector 2016-09-26 CURRENT 2001-04-26 Active
Sharjeel Suleman GRANADA PROPERTIESDirector 2016-09-26 CURRENT 1961-03-20 Active - Proposal to Strike off
Sharjeel Suleman ITV PROPERTIES (DEVELOPMENTS) LIMITEDDirector 2016-09-26 CURRENT 1981-06-02 Active
Sharjeel Suleman CASTLEFIELD PROPERTIES LIMITEDDirector 2016-03-14 CURRENT 1988-07-26 Active
Sharjeel Suleman GRANADA MEDIA LIMITEDDirector 2016-03-14 CURRENT 1995-09-26 Active
Sharjeel Suleman GRANADA GROUP LIMITEDDirector 2016-03-14 CURRENT 1934-07-11 Active
Sharjeel Suleman GRANADA LIMITEDDirector 2016-03-14 CURRENT 2000-04-03 Active
Sharjeel Suleman ITV HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2001-02-13 Active
Sharjeel Suleman ITV (HC) LIMITEDDirector 2013-08-31 CURRENT 2009-05-26 Active - Proposal to Strike off