INTERACTIVE TELEPHONY LIMITED
Non-Trading
General Information
NAME
INTERACTIVE TELEPHONY LIMITED
COMPANY NUMBER
04842712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
ITV.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/2006
13/12/2007
CARLTON TELEVISION LIMITED
View all previous names
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITV CONSUMER LIMITED | Active - Accounts Filed | View Report |
| INTERACTIVE TELEPHONY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | Cecilia Olivia Fletcher (931404894) has left the board |
| 19/07/2024 | Ann Elizabeth Cook (907986819) has left the board |
Credit Risk Overview
Want to learn more about INTERACTIVE TELEPHONY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERACTIVE TELEPHONY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERACTIVE TELEPHONY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2024 - Present (4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/07/2024 - Present (4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/07/2003 - Present (21 years and 4 months) Secretary: 23/07/2003 - Present (21 years and 4 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
23/07/2003 - Present (21 years and 4 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 120 |
View Report |
|
Director: 30/01/2004 - Present (20 years and 10 months) Secretary: 13/12/2007 - Present (16 years and 11 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 10 Past: 1413 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | Cecilia Olivia Fletcher (931404894) has left the board |
| 19/07/2024 | Ann Elizabeth Cook (907986819) has left the board |
| 19/07/2024 | New Board Member Simon Edward De Guingand Daglish (916567237) Appointed |
| 19/07/2024 | New Board Member Peter Mossman (932522883) Appointed |
| 30/05/2024 | Rufus Radcliffe (912606790) has left the board |
| 02/10/2023 | New Board Member Cecilia Olivia Fletcher (931404894) Appointed |
| 26/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | Kyla Lynne Anthea Mullins (925433679) has left the board |
| 14/05/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/01/2022 | Amanda Jones (923780543) has left the board |
| 18/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Rufus Radcliffe (926094232) has left the board |
| 01/08/2019 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 31/07/2019 | New Board Member Rufus Radcliffe (926094232) Appointed |
| 05/07/2019 | Julian Stanley Ashworth (917312121) has left the board |
| 09/04/2019 | New Board Member Kyla Lynne Anthea Mullins (925433679) Appointed |
| 09/04/2019 | New Board Member Julian Stanley Ashworth (917312121) Appointed |
| 22/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 17/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 15/09/2017 | New Board Member Amanda Jones (923780543) Appointed |
| 07/09/2017 | Simon Jeremy Pitts (911498601) has left the board |
| 22/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Simon Jeremy Pitts (911498601) Appointed |
| 12/01/2015 | Anne Frances Hazlitt (915448072) has left the board |
| 11/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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