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Company Information for

ITV TEXT SANTA LIMITED

2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

Company Registration Number

08516153

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Itv Text Santa Ltd

ITV TEXT SANTA LIMITED was founded on 2013-05-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Itv Text Santa 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

Legal Registered Office
Company Name
ITV TEXT SANTA LIMITED

2 Waterhouse Square 140 Holborn London EC1N 2AE Other companies in SE1

Filing Information

Company Number		08516153
Company ID Number		08516153
Date formed		2013-05-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2022-08-19 12:23:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ITV TEXT SANTA LIMITED

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Company Officers of ITV TEXT SANTA LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN ANTHONY LYGO	Director	2016-03-01
DAVID RICHARD OSBORN	Director	2014-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SHELDON GARARD	Director	2013-05-03	2018-07-31
PETER ARTHUR FINCHAM	Director	2013-05-03	2016-03-01
DENISE O'DONOGHUE	Director	2013-05-03	2016-03-01
ANNE FRANCES HAZLITT	Director	2013-05-03	2014-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN ANTHONY LYGO	ITV DIGITAL CHANNELS LIMITED	Director	2016-03-01	CURRENT	1995-09-13	Active
KEVIN ANTHONY LYGO	ITV BREAKFAST BROADCASTING LIMITED	Director	2016-03-01	CURRENT	2011-07-08	Active
KEVIN ANTHONY LYGO	ITV BROADCASTING LIMITED	Director	2016-03-01	CURRENT	1969-06-11	Active
KEVIN ANTHONY LYGO	ITV NETWORK LIMITED	Director	2016-03-01	CURRENT	1958-05-01	Active
KEVIN ANTHONY LYGO	ITV2 LIMITED	Director	2016-03-01	CURRENT	1984-11-30	Active
KEVIN ANTHONY LYGO	ITV SERVICES LIMITED	Director	2012-02-13	CURRENT	1928-04-12	Active
DAVID RICHARD OSBORN	ITV SERVICES LIMITED	Director	2014-12-18	CURRENT	1928-04-12	Active
DAVID RICHARD OSBORN	ITV BREAKFAST LIMITED	Director	2011-09-30	CURRENT	1991-01-29	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.

Date	Document Type	Document Description
2022-08-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-06-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-05-30	DS01	Application to strike the company off the register
2021-07-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-05-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-05-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-07-06	PSC05	Change of details for Granada Media Limited as a person with significant control on 2018-06-06
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON GARARD
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/18 FROM The London Television Centre Upper Ground London SE1 9LT
2018-05-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-17	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE
2016-03-01	AP01	DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR FINCHAM
2015-12-18	CH01	Director's details changed for Ms Denise O'donoghue on 2015-03-01
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03	MISC	Section 519
2015-02-24	AUD	AUDITOR'S RESIGNATION
2015-01-13	AP01	DIRECTOR APPOINTED DAVID RICHARD OSBORN
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06	AR01	01/11/14 FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29	AR01	03/05/14 FULL LIST
2013-06-17	AA01	CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-05-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ITV TEXT SANTA 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 ITV TEXT SANTA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ITV TEXT SANTA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of ITV TEXT SANTA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ITV TEXT SANTA LIMITED

Trademarks

We have not found any records of ITV TEXT SANTA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ITV TEXT SANTA 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 (82990 - Other business support service activities n.e.c.) as ITV TEXT SANTA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ITV TEXT SANTA 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 ITV TEXT SANTA 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 ITV TEXT SANTA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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