ITV MR SELFRIDGE LIMITED

04033106
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 266 Buy now
08 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
08 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 accounts Annual Accounts 17 Buy now
01 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 251 Buy now
01 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 19 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 240 Buy now
26 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
26 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
04 Jan 2020 accounts Annual Accounts 15 Buy now
23 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 210 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
02 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
30 Nov 2018 accounts Annual Accounts 15 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 198 Buy now
17 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
17 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
18 Dec 2017 accounts Annual Accounts 15 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
10 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
10 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 194 Buy now
14 Nov 2016 accounts Annual Accounts 19 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2015 officers Change of particulars for director (Mr David Philip Mcgraynor) 2 Buy now
14 Nov 2015 accounts Annual Accounts 16 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 officers Termination of appointment of director (Caroline Lindsay Cooper) 1 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 14 Buy now
12 Aug 2014 officers Change of particulars for director (Ms Caroline Lindsay Cooper) 2 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 3 Buy now
21 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Helen Tautz) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Rachel Smith) 1 Buy now
28 Feb 2013 officers Appointment of director (Sarah Michelle Woodward) 2 Buy now
28 Feb 2013 officers Appointment of director (David Philip Mcgraynor) 2 Buy now
21 Feb 2013 officers Appointment of director (Maxine Louise Gardner) 2 Buy now
20 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2013 officers Appointment of secretary (Mrs Helen Jane Tautz) 1 Buy now
20 Feb 2013 officers Appointment of secretary (Rachel Julia Smith) 2 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
29 Aug 2012 accounts Annual Accounts 2 Buy now
03 Apr 2012 officers Appointment of director (Ms Caroline Lindsay Cooper) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Paul Campbell-White) 1 Buy now
23 Nov 2011 annual-return Annual Return 3 Buy now
23 Sep 2011 officers Termination of appointment of director (Katherine Little) 1 Buy now
23 Sep 2011 officers Termination of appointment of director (Claire Poyser) 1 Buy now
16 Sep 2011 accounts Annual Accounts 2 Buy now
14 Jan 2011 officers Termination of appointment of director (David Wolffe) 1 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 11 Buy now
21 Sep 2010 officers Termination of appointment of director (Lee Bartlett) 1 Buy now
22 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jun 2010 resolution Resolution 35 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Change of particulars for director (Mr David Wolffe) 2 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
29 Oct 2009 officers Change of particulars for director (Katherine Rebecca Little) 2 Buy now
29 Oct 2009 officers Change of particulars for director (John Joseph Whiston) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Paul Alexander Campbell-White) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Claire Poyser) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Lee Bartlett) 2 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2009 officers Director appointed paul alexander campbell-white 1 Buy now
28 Apr 2009 officers Appointment terminated director ishaq fatani 1 Buy now
26 Feb 2009 officers Director's change of particulars / claire poyser / 07/11/2008 1 Buy now
19 Nov 2008 annual-return Return made up to 01/11/08; full list of members 3 Buy now
18 Nov 2008 officers Director appointed john joseph whiston 2 Buy now
18 Nov 2008 officers Director appointed claire poyser 1 Buy now
18 Nov 2008 officers Director appointed lee bartlett 1 Buy now
18 Nov 2008 officers Director appointed katherine rebecca little 1 Buy now
18 Nov 2008 officers Director appointed david wolffe 1 Buy now
18 Nov 2008 officers Director appointed ishaq fatani 2 Buy now
18 Nov 2008 officers Appointment terminated director helen tautz 1 Buy now
18 Nov 2008 officers Appointment terminated director and secretary eleanor irving 1 Buy now
09 Oct 2008 resolution Resolution 9 Buy now
15 Jul 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 13 Buy now
29 May 2008 address Registered office changed on 29/05/2008 from 96 kirkstall road leeds LS3 1HD 1 Buy now
27 May 2008 officers Director and secretary's change of particulars / eleanor irving / 01/01/2008 1 Buy now
04 Feb 2008 miscellaneous Miscellaneous 1 Buy now
08 Oct 2007 officers New director appointed 1 Buy now
08 Oct 2007 officers Secretary resigned 1 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
29 Aug 2007 accounts Annual Accounts 14 Buy now