ITV PROPERTIES (DEVELOPMENTS) LIMITED
Company number 01565625 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 3 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 2 Aug 2024 | Confirmation statement · 3 pages | Subscribers only |
| 26 Jul 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 22 May 2024 | AGREEMENT2 · 1 page | View document |
| 22 May 2024 | GUARANTEE2 · 3 pages | View document |
| 22 May 2024 | PARENT_ACC · 248 pages | View document |
| 22 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 3 Aug 2023 | Confirmation statement · 3 pages | Subscribers only |
| 25 May 2023 | GUARANTEE2 · 3 pages | View document |
| 25 May 2023 | PARENT_ACC · 263 pages | View document |
| 25 May 2023 | AGREEMENT2 · 1 page | View document |
| 18 Apr 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 6 Mar 2023 | Appointment of a director · 2 pages | Subscribers only |
| 7 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 10 Aug 2021 | Confirmation statement · 3 pages | Subscribers only |
| 1 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 1 Jul 2021 | PARENT_ACC · 250 pages | View document |
| 12 Feb 2019 | Termination of a director appointment | Subscribers only |
| 12 Feb 2019 | Appointment of a director | Subscribers only |
| 12 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | Termination of a director appointment | Subscribers only |
| 30 Jul 2018 | Confirmation statement | Subscribers only |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 18 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 18 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 18 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 4 May 2018 | Termination of a director appointment | Subscribers only |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | Confirmation statement | Subscribers only |
| 3 Nov 2016 | Confirmation statement | Subscribers only |
| 2 Nov 2016 | Appointment of a director | Subscribers only |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | Termination of a director appointment | Subscribers only |
| 10 Nov 2015 | Annual return | Subscribers only |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | SECTION 519 | View document |
| 3 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2014 | Annual return | Subscribers only |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | Change of director's details | Subscribers only |
| 27 Jan 2014 | Annual return | Subscribers only |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | Annual return | Subscribers only |
| 19 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | Annual return | Subscribers only |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | Appointment of a director | Subscribers only |
| 4 Mar 2011 | Appointment of a director | Subscribers only |
| 4 Mar 2011 | Termination of a director appointment | Subscribers only |
| 13 Jan 2011 | Annual return | Subscribers only |
| 3 Dec 2010 | Termination of a director appointment | Subscribers only |
| 3 Dec 2010 | Termination of a director appointment | Subscribers only |
| 30 Nov 2010 | Appointment of a director | Subscribers only |
| 30 Nov 2010 | Appointment of a director | Subscribers only |
| 30 Nov 2010 | Appointment of a director | Subscribers only |
| 30 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Nov 2010 | ADOPT ARTICLES 09/11/2010 | View document |
| 30 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Nov 2010 | COMPANY NAME CHANGED CARLTON SALES LIMITED CERTIFICATE ISSUED ON 08/11/10 | View document |
| 27 Oct 2010 | DISS REQUEST WITHDRAWN | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Dec 2009 | Annual return | Subscribers only |
| 19 Oct 2009 | Change of director's details | Subscribers only |
| 19 Oct 2009 | Change of director's details | Subscribers only |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | Filing | Subscribers only |
| 7 Jan 2009 | Filing | Subscribers only |
| 8 Oct 2008 | ADOPT ARTICLES 22/09/2008 | View document |
| 11 Jul 2008 | Filing | Subscribers only |
| 2 Jun 2008 | Filing | Subscribers only |
| 29 May 2008 | Filing | Subscribers only |
| 27 May 2008 | Filing | Subscribers only |
| 28 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | Filing | Subscribers only |
| 24 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | Filing | Subscribers only |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 6 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | Filing | Subscribers only |
| 31 Jan 2006 | Filing | Subscribers only |
| 31 May 2005 | Filing | Subscribers only |
| 27 May 2005 | Filing | Subscribers only |
| 3 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | Filing | Subscribers only |
| 19 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 May 2004 | Filing | Subscribers only |
| 18 May 2004 | Filing | Subscribers only |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | View document |
| 24 Feb 2004 | Filing | Subscribers only |
| 24 Feb 2004 | Filing | Subscribers only |
| 17 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 14 Jan 2004 | Filing | Subscribers only |
| 31 Jan 2003 | Filing | Subscribers only |
| 14 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 2 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | Filing | Subscribers only |
| 7 Sep 2001 | Filing | Subscribers only |
| 7 Sep 2001 | Filing | Subscribers only |
| 9 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 4 Jan 2001 | Filing | Subscribers only |
| 20 Dec 2000 | COMPANY NAME CHANGED CARLTON MEDIA SALES LIMITED CERTIFICATE ISSUED ON 21/12/00 | View document |
| 31 Aug 2000 | COMPANY NAME CHANGED UNICA TELEVISION LIMITED CERTIFICATE ISSUED ON 01/09/00 | View document |
| 6 Jul 2000 | COMPANY NAME CHANGED INDUSTRIAL & MERCANTILE FINANCE LIMITED CERTIFICATE ISSUED ON 06/07/00 | View document |
| 31 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 9 Feb 2000 | Filing | Subscribers only |
| 26 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 26 Jan 1999 | Filing | Subscribers only |
| 18 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 13 Jan 1998 | Filing | Subscribers only |
| 17 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 29 Jan 1997 | Filing | Subscribers only |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15,ST.GEORGE STREET. HANOVER SQUARE. LONDON. | View document |
| 12 Apr 1996 | Filing | Subscribers only |
| 12 Apr 1996 | Filing | Subscribers only |
| 18 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 22 Jan 1996 | Filing | Subscribers only |
| 1 Sep 1995 | Filing | Subscribers only |
| 20 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 19 Jan 1995 | Filing | Subscribers only |
| 28 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 22 Mar 1994 | Filing | Subscribers only |
| 4 Feb 1994 | Filing | Subscribers only |
| 3 Feb 1994 | Filing | Subscribers only |
| 5 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 17 Jan 1993 | Filing | Subscribers only |
| 29 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Jan 1992 | Filing | Subscribers only |
| 6 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 24 Dec 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/07/91 | View document |
| 25 Jul 1991 | Filing | Subscribers only |
| 8 May 1991 | ADOPT MEM AND ARTS 02/04/91 | View document |
| 19 Apr 1991 | Filing | Subscribers only |
| 13 Jan 1991 | S252,S386,S366A,S80,369 24/12/90 | View document |
| 13 Jan 1991 | Filing | Subscribers only |
| 13 Dec 1990 | Filing | Subscribers only |
| 3 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 20 Jun 1990 | Filing | Subscribers only |
| 12 Jun 1990 | Filing | Subscribers only |
| 20 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Mar 1990 | Filing | Subscribers only |
| 9 Mar 1990 | Filing | Subscribers only |
| 28 Nov 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 19,WEST MILLS NEWBURY BERKSHIRE GU14 0HB | View document |
| 30 Oct 1989 | Filing | Subscribers only |
| 12 Oct 1989 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 1989 | Filing | Subscribers only |
| 20 Jun 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: STANSTEAD LODGE 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP | View document |
| 23 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Feb 1989 | Filing | Subscribers only |
| 25 Oct 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: RUSSELL ANDERSON HOUSE 18 HAMILTON ROAD SHERWOOD NOTTINGHAM | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jan 1988 | Filing | Subscribers only |
| 17 Dec 1987 | Filing | Subscribers only |
| 29 Dec 1986 | Filing | Subscribers only |
| 9 Oct 1986 | Filing | Subscribers only |
| 8 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 5 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 5 Aug 1986 | Filing | Subscribers only |
| 2 Jun 1981 | CERTIFICATE OF INCORPORATION | View document |