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ITV WALES & WEST LIMITED - 2, Waterhouse Square, 140 Holborn, London, United Kingdom
Company Information
- Company registration number
- 02272112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-28
- Age Of Company 1988-06-28 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Itv Broadcasting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HTV LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2020-08-21
- Last Date: 2019-08-07
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ITV WALES & WEST LIMITED Company Description
- ITV WALES & WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 02272112. Its current trading status is "live". It was registered 1988-06-28. It was previously called HTV LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 2 .
Get ITV WALES & WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itv Wales & West Limited - 2, Waterhouse Square, 140 Holborn, London, United Kingdom
- 1988-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ITV WALES & WEST LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-06-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-updates (2019-08-14) - CS01
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accounts-with-accounts-type-dormant (2019-06-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-23) - AA
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confirmation-statement-with-updates (2018-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-dormant (2015-09-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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termination-director-company-with-name (2013-11-05) - TM01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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termination-director-company-with-name (2012-05-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-dormant (2010-08-26) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-03) - TM02
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legacy (2009-05-28) - 288b
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legacy (2009-05-29) - 288a
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-09-03) - 363a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288b
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legacy (2008-05-30) - 288c
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accounts-with-accounts-type-full (2008-07-15) - AA
-
legacy (2008-09-10) - 288b
-
legacy (2008-09-10) - 288a
-
legacy (2008-10-15) - 287
-
legacy (2008-09-18) - 288b
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resolution (2008-11-18) - RESOLUTIONS
-
legacy (2008-11-18) - 288b
-
legacy (2008-11-18) - 288a
-
legacy (2008-12-22) - 122
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legacy (2008-12-16) - SH20
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legacy (2008-12-16) - CAP-SS
-
legacy (2008-11-21) - 363a
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-12-16) - CAP-MDSC
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legacy (2008-11-19) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 363a
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legacy (2007-09-04) - 288a
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accounts-with-accounts-type-full (2007-07-16) - AA
-
legacy (2007-05-03) - 288a
-
legacy (2007-05-03) - 288b
-
legacy (2007-04-05) - 288a
-
legacy (2007-04-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-01) - 288c
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legacy (2006-12-18) - 288b
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certificate-change-of-name-company (2006-12-29) - CERTNM
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legacy (2006-12-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-12-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 363a
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auditors-resignation-company (2004-08-19) - AUD
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accounts-with-accounts-type-full (2004-07-27) - AA
-
legacy (2004-05-14) - 288a
-
legacy (2004-05-13) - 288b
-
legacy (2004-01-17) - 225
-
legacy (2004-07-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 363a
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accounts-with-accounts-type-full (2003-07-22) - AA
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auditors-resignation-company (2003-06-07) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
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accounts-with-accounts-type-full (2002-10-24) - AA
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accounts-with-accounts-type-full (2002-01-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 363a
-
legacy (2001-09-19) - 225
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resolution (2001-07-08) - RESOLUTIONS
-
legacy (2001-02-28) - 287
-
legacy (2001-02-28) - 288a
-
legacy (2001-07-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288b
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accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-10-20) - 288b
-
legacy (2000-10-20) - 288a
-
legacy (2000-11-22) - 363a
-
legacy (2000-11-30) - 288a
-
legacy (2000-12-19) - 287
-
legacy (2000-12-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-10) - 288b
-
legacy (1999-09-03) - 288c
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legacy (1999-11-30) - 363a
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accounts-with-accounts-type-full (1999-10-06) - AA
keyboard_arrow_right 1998
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resolution (1998-08-28) - RESOLUTIONS
-
legacy (1998-01-08) - 288a
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legacy (1998-07-06) - 363s
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legacy (1998-07-06) - 288b
-
legacy (1998-12-17) - 288a
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auditors-resignation-company (1998-09-23) - AUD
-
accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-11-16) - 363a
-
legacy (1998-12-11) - 288c
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 288a
-
legacy (1997-10-22) - 288a
-
legacy (1997-10-22) - 288b
-
legacy (1997-10-16) - 288b
-
legacy (1997-10-12) - 288b
-
legacy (1997-06-26) - 363a
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accounts-with-accounts-type-full (1997-06-02) - AA
keyboard_arrow_right 1996
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legacy (1996-06-20) - 363a
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accounts-with-accounts-type-full (1996-03-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-21) - AA
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legacy (1995-06-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-15) - 395
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accounts-with-accounts-type-full (1994-06-13) - AA
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legacy (1994-06-17) - 363s
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legacy (1994-12-13) - 395
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-05) - CERTNM
-
legacy (1993-01-08) - 288
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legacy (1993-01-08) - 287
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accounts-with-accounts-type-full (1993-07-01) - AA
-
legacy (1993-07-16) - 363x
keyboard_arrow_right 1992
-
legacy (1992-08-27) - 288
-
legacy (1992-08-18) - 288
-
legacy (1992-07-13) - 363x
-
legacy (1992-07-07) - 395
-
legacy (1992-07-06) - 395
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accounts-with-accounts-type-full (1992-06-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 288
-
legacy (1991-07-05) - 363x
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accounts-with-accounts-type-full (1991-11-07) - AA
-
legacy (1991-07-05) - 288
keyboard_arrow_right 1990
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legacy (1990-07-16) - 363
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accounts-with-accounts-type-full (1990-05-30) - AA
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legacy (1990-04-24) - 288
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legacy (1990-03-26) - 88(2)R
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resolution (1990-03-26) - RESOLUTIONS
-
legacy (1990-03-26) - 123
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-28) - AA
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legacy (1989-09-05) - 225(1)
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-21) - CERTNM
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resolution (1988-10-31) - RESOLUTIONS
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legacy (1988-10-31) - 288
-
legacy (1988-10-31) - 287
-
legacy (1988-11-04) - 288
-
legacy (1988-12-01) - 288
-
legacy (1988-11-10) - 288
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legacy (1988-11-15) - 88(2)
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memorandum-articles (1988-11-17) - MEM/ARTS
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legacy (1988-12-08) - 288
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legacy (1988-11-09) - 224
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incorporation-company (1988-06-28) - NEWINC