Active
Company Information for INTERACTIVE TELEPHONY LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
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Company Registration Number
04842712
Private Limited Company
Active |
Company Name | ||||||
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INTERACTIVE TELEPHONY LIMITED | ||||||
Legal Registered Office | ||||||
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Other companies in SE1 | ||||||
Previous Names | ||||||
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERACTIVE TELEPHONY LIMITED | Active | Company formed on the 1996-02-15 | ||
INTERACTIVE TELEPHONY SYSTEMS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANN ELIZABETH COOK |
||
ANDREW SHELDON GARARD |
||
AMANDA JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JEREMY PITTS |
Director | ||
ANNE FRANCES HAZLITT |
Director | ||
BENJAMIN CHARLES MCOWENWILSON |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
MICHAEL MELVYN FEGAN |
Director | ||
ELEANOR KATE IRVING |
Company Secretary | ||
MICHAEL ANTHONY GREEN |
Director | ||
HELEN JANE TAUTZ |
Director | ||
MICHAEL MELVYN FEGAN |
Director | ||
THOMAS MATTHEW BETTS |
Director | ||
MICHAEL MELVYN FEGAN |
Director | ||
JEFFREY LAWRENCE HENRY |
Director | ||
ELEANOR KATE IRVING |
Director | ||
SARAH LOUISE WOODALL |
Company Secretary | ||
RICHARD BARDRICK RAY |
Director | ||
DAVID ABDOO |
Company Secretary | ||
DAVID ABDOO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITV CONSUMER LIMITED | Director | 2010-07-30 | CURRENT | 1994-06-06 | Active | |
CREATIVE DIVERSITY NETWORK LTD | Director | 2017-06-29 | CURRENT | 2015-03-11 | Active | |
UTV LIMITED | Director | 2016-02-29 | CURRENT | 1959-02-17 | Active | |
ITV LTVC (SCOTLAND) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
CASTLEFIELD PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 1988-07-26 | Active | |
CHANNEL TELEVISION HOLDINGS LIMITED | Director | 2011-11-23 | CURRENT | 2001-07-23 | Active | |
ITV HOLDINGS (CAYMAN) LIMITED | Director | 2011-04-26 | CURRENT | 2010-03-18 | Active | |
ITV (HC) LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
ANGLIA TELEVISION (MUSIC) LIMITED | Director | 2009-05-15 | CURRENT | 1972-11-07 | Dissolved 2016-12-27 | |
GRANADA DECEMBER EIGHT LIMITED | Director | 2009-05-15 | CURRENT | 2000-12-01 | Converted / Closed | |
GRANADA DECEMBER NINE LIMITED | Director | 2009-05-15 | CURRENT | 2000-12-01 | Converted / Closed | |
CARLTON COMMUNICATIONS LIMITED | Director | 2009-05-15 | CURRENT | 1939-01-11 | Active | |
GRANADA MEDIA LIMITED | Director | 2009-05-15 | CURRENT | 1995-09-26 | Active | |
INDEPENDENT TELEVISION NEWS LIMITED | Director | 2009-05-15 | CURRENT | 1955-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CECILIA OLIVIA FLETCHER | ||
DIRECTOR APPOINTED MR PETER MOSSMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH COOK | ||
DIRECTOR APPOINTED MR SIMON EDWARD DE GUINGAND DAGLISH | ||
APPOINTMENT TERMINATED, DIRECTOR RUFUS RADCLIFFE | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
DIRECTOR APPOINTED CECILIA OLIVIA FLETCHER | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR KYLA LYNNE ANTHEA MULLINS | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Itv Consumer Limited as a person with significant control on 2018-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RUFUS RADCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STANLEY ASHWORTH | |
AP01 | DIRECTOR APPOINTED MRS KYLA LYNNE ANTHEA MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON GARARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM The London Television Centre Upper Ground London SE1 9LT | |
AP01 | DIRECTOR APPOINTED MS AMANDA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY PITTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Jeremy Pitts on 2016-05-31 | |
CH01 | Director's details changed for Mr Simon Jeremy Pitts on 2015-12-14 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE FRANCES HAZLITT | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 FULL LIST | |
RES01 | ADOPT ARTICLES 16/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANNE FRANCES HAZLITT | |
AR01 | 23/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCOWENWILSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 01/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES MCOWENWILSON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH COOK / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5)(A) QUOTED 12/02/2009 | |
288a | DIRECTOR APPOINTED ANDREW GARARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | |
288a | DIRECTOR APPOINTED BENJAMIN CHARLES MCOWENWILSON | |
288a | DIRECTOR APPOINTED ANN COOK | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CARLTON TELEVISION LIMITED CERTIFICATE ISSUED ON 13/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED ITV CONSUMER LIMITED CERTIFICATE ISSUED ON 29/12/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
CERTNM | COMPANY NAME CHANGED CARLTONCO 122 LIMITED CERTIFICATE ISSUED ON 07/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERACTIVE TELEPHONY LIMITED are:
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. |