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Home > England & Wales Companies > INTERACTIVE TELEPHONY LIMITED
Company Information for

INTERACTIVE TELEPHONY LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
04842712
Private Limited Company
Active

Company Overview

About Interactive Telephony Ltd
INTERACTIVE TELEPHONY LIMITED was founded on 2003-07-23 and has its registered office in London. The organisation's status is listed as "Active". Interactive Telephony Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INTERACTIVE TELEPHONY LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1
 
Previous Names
CARLTON TELEVISION LIMITED13/12/2007
ITV CONSUMER LIMITED29/12/2006
CARLTONCO 122 LIMITED07/09/2005
Filing Information
Company Number 04842712
Company ID Number 04842712
Date formed 2003-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 13:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE TELEPHONY LIMITED
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Companies with same name INTERACTIVE TELEPHONY LIMITED
The following companies were found which have the same name as INTERACTIVE TELEPHONY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERACTIVE TELEPHONY LIMITED Active Company formed on the 1996-02-15
INTERACTIVE TELEPHONY SYSTEMS INCORPORATED California Unknown

Company Officers of INTERACTIVE TELEPHONY LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH COOK
Director 2007-12-13
ANDREW SHELDON GARARD
Director 2008-11-28
AMANDA JONES
Director 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JEREMY PITTS
Director 2014-12-31 2017-08-31
ANNE FRANCES HAZLITT
Director 2010-09-27 2014-12-31
BENJAMIN CHARLES MCOWENWILSON
Director 2008-04-16 2010-07-30
HELEN JANE TAUTZ
Company Secretary 2007-12-13 2009-11-03
MICHAEL MELVYN FEGAN
Director 2007-12-13 2008-11-28
ELEANOR KATE IRVING
Company Secretary 2005-04-07 2007-12-13
MICHAEL ANTHONY GREEN
Director 2007-04-02 2007-12-13
HELEN JANE TAUTZ
Director 2004-01-30 2007-12-13
MICHAEL MELVYN FEGAN
Director 2007-05-24 2007-07-31
THOMAS MATTHEW BETTS
Director 2005-09-05 2007-04-02
MICHAEL MELVYN FEGAN
Director 2005-09-23 2007-04-02
JEFFREY LAWRENCE HENRY
Director 2005-10-21 2007-04-02
ELEANOR KATE IRVING
Director 2005-04-07 2005-09-23
SARAH LOUISE WOODALL
Company Secretary 2004-01-30 2005-04-07
RICHARD BARDRICK RAY
Director 2003-07-23 2004-04-30
DAVID ABDOO
Company Secretary 2003-07-23 2004-01-30
DAVID ABDOO
Director 2003-07-23 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN ELIZABETH COOK ITV CONSUMER LIMITED Director 2010-07-30 CURRENT 1994-06-06 Active
ANDREW SHELDON GARARD CREATIVE DIVERSITY NETWORK LTD Director 2017-06-29 CURRENT 2015-03-11 Active
ANDREW SHELDON GARARD UTV LIMITED Director 2016-02-29 CURRENT 1959-02-17 Active
ANDREW SHELDON GARARD ITV LTVC (SCOTLAND) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ANDREW SHELDON GARARD CASTLEFIELD PROPERTIES LIMITED Director 2012-04-25 CURRENT 1988-07-26 Active
ANDREW SHELDON GARARD CHANNEL TELEVISION HOLDINGS LIMITED Director 2011-11-23 CURRENT 2001-07-23 Active
ANDREW SHELDON GARARD ITV HOLDINGS (CAYMAN) LIMITED Director 2011-04-26 CURRENT 2010-03-18 Active
ANDREW SHELDON GARARD ITV (HC) LIMITED Director 2009-05-27 CURRENT 2009-05-26 Active - Proposal to Strike off
ANDREW SHELDON GARARD ANGLIA TELEVISION (MUSIC) LIMITED Director 2009-05-15 CURRENT 1972-11-07 Dissolved 2016-12-27
ANDREW SHELDON GARARD GRANADA DECEMBER EIGHT LIMITED Director 2009-05-15 CURRENT 2000-12-01 Converted / Closed
ANDREW SHELDON GARARD GRANADA DECEMBER NINE LIMITED Director 2009-05-15 CURRENT 2000-12-01 Converted / Closed
ANDREW SHELDON GARARD CARLTON COMMUNICATIONS LIMITED Director 2009-05-15 CURRENT 1939-01-11 Active
ANDREW SHELDON GARARD GRANADA MEDIA LIMITED Director 2009-05-15 CURRENT 1995-09-26 Active
ANDREW SHELDON GARARD INDEPENDENT TELEVISION NEWS LIMITED Director 2009-05-15 CURRENT 1955-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-28Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-26CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-07-17APPOINTMENT TERMINATED, DIRECTOR CECILIA OLIVIA FLETCHER
2024-07-17DIRECTOR APPOINTED MR PETER MOSSMAN
2024-07-17APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH COOK
2024-07-17DIRECTOR APPOINTED MR SIMON EDWARD DE GUINGAND DAGLISH
2024-05-28APPOINTMENT TERMINATED, DIRECTOR RUFUS RADCLIFFE
2024-05-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-09-28DIRECTOR APPOINTED CECILIA OLIVIA FLETCHER
2023-08-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-02APPOINTMENT TERMINATED, DIRECTOR KYLA LYNNE ANTHEA MULLINS
2023-07-31CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-05-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-27Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-04-27Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-04-27Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-27APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-02-17PSC05Change of details for Itv Consumer Limited as a person with significant control on 2018-05-21
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-29AP01DIRECTOR APPOINTED RUFUS RADCLIFFE
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN STANLEY ASHWORTH
2019-04-04AP01DIRECTOR APPOINTED MRS KYLA LYNNE ANTHEA MULLINS
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON GARARD
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM The London Television Centre Upper Ground London SE1 9LT
2017-09-12AP01DIRECTOR APPOINTED MS AMANDA JONES
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY PITTS
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-01CH01Director's details changed for Mr Simon Jeremy Pitts on 2016-05-31
2015-12-18CH01Director's details changed for Mr Simon Jeremy Pitts on 2015-12-14
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24AUDAUDITOR'S RESIGNATION
2015-02-10MISCSection 519
2015-01-23AP01DIRECTOR APPOINTED MR SIMON JEREMY PITTS
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FRANCES HAZLITT
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0123/07/14 FULL LIST
2014-01-23RES01ADOPT ARTICLES 16/12/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0123/07/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21AR0123/07/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0123/07/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29AP01DIRECTOR APPOINTED ANNE FRANCES HAZLITT
2010-08-18AR0123/07/10 FULL LIST
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCOWENWILSON
2010-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-12RES01ADOPT ARTICLES 22/06/2010
2010-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-02AR0101/11/09 FULL LIST
2009-11-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES MCOWENWILSON / 16/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH COOK / 16/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-08-21363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-17RES13SECTION 175(5)(A) QUOTED 12/02/2009
2008-12-15288aDIRECTOR APPOINTED ANDREW GARARD
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN
2008-08-26363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
2008-05-20288aDIRECTOR APPOINTED BENJAMIN CHARLES MCOWENWILSON
2008-05-16288aDIRECTOR APPOINTED ANN COOK
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-19288bSECRETARY RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-12-13CERTNMCOMPANY NAME CHANGED CARLTON TELEVISION LIMITED CERTIFICATE ISSUED ON 13/12/07
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07288bDIRECTOR RESIGNED
2007-07-23363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-30288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-29CERTNMCOMPANY NAME CHANGED ITV CONSUMER LIMITED CERTIFICATE ISSUED ON 29/12/06
2006-08-03363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-02-09288cSECRETARY'S PARTICULARS CHANGED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-26288bDIRECTOR RESIGNED
2005-09-21363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2005-09-07CERTNMCOMPANY NAME CHANGED CARLTONCO 122 LIMITED CERTIFICATE ISSUED ON 07/09/05
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE TELEPHONY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE TELEPHONY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERACTIVE TELEPHONY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of INTERACTIVE TELEPHONY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERACTIVE TELEPHONY LIMITED
Trademarks
We have not found any records of INTERACTIVE TELEPHONY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE TELEPHONY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERACTIVE TELEPHONY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE TELEPHONY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE TELEPHONY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERACTIVE TELEPHONY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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