ITV TENNISON LIMITED
Company is dissolved
General Information
NAME
ITV TENNISON LIMITED
COMPANY NUMBER
09499040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
19/03/2015
27/03/2015
ITV NEWCO 3 LIMITED
LONDON
EC1N 2AE
2 Waterhouse Square
140 Holborn
LONDON
EC1N 2AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 28/11/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 26/11/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
Credit Risk Overview
Want to learn more about ITV TENNISON 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 ITV TENNISON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV TENNISON 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 |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 10 Past: 1413 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 40 Past: 164 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 7 Past: 33 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 60 Past: 11 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 158 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 28/11/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 26/11/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 13/11/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 08/11/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 06/11/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 24/10/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 02/10/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 23/09/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 23/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 06/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 04/09/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 04/09/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 30/08/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 01/07/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 19/06/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 19/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 05/06/2024 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 05/06/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 11/03/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/02/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 19/10/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 07/09/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 21/08/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 11/07/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 15/05/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 15/05/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 08/05/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 08/05/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 12/04/2023 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 12/04/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 30/03/2023 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 23/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 02/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 22/09/2015 | Eleanor Kate Irving (918503725) has left the board |
| 22/09/2015 | Helen Jane Tautz (903756454) has left the board |
| 07/04/2015 | David Philip McGraynor (919629354) has left the board |
| 07/04/2015 | Maxine Louise Gardner (919627684) has left the board |
| 07/04/2015 | New Board Member David Philip McGraynor (911443187) Appointed |
| 07/04/2015 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 03/04/2015 | New Board Member Maxine Louise Gardner (919627684) Appointed |
| 03/04/2015 | New Board Member Sarah Michelle Woodward (914063846) Appointed |
| 03/04/2015 | New Board Member David Philip McGraynor (919629354) Appointed |
| 02/04/2015 | Helen Tautz (919600189) has left the board |
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