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Officers24

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

INTERACTIVE TELEPHONY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jul 2003 (21 years ago)

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Summary

NameINTERACTIVE TELEPHONY LIMITED
Historical names
  • CARLTON TELEVISION LIMITED
  • ITV CONSUMER LIMITED
  • CARLTONCO 122 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04842712
Incorporation Date23 Jul 2003 (21 years ago) / 811 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

ITV CONSUMER LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fegan, Michael Melvyn

Director


Appointed on24 May 2007

Resigned on31 Jul 2007

individual

IndividualUnited Kingdom

Garard, Andrew Sheldon

Director


Appointed on28 Nov 2008

Resigned on31 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Abdoo, David

Secretary


Appointed on23 Jul 2003

Resigned on30 Jan 2004

individual

IndividualUnited Kingdom

Tautz, Helen Jane

Secretary


Appointed on13 Dec 2007

Resigned on03 Nov 2009

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Events

Old value

13 Dec 2007

Name changeCARLTON TELEVISION LIMITED

29 Dec 2006

Name changeITV CONSUMER LIMITED

07 Sep 2005

Name changeCARLTONCO 122 LIMITED

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Documents

DateNameTypeDocument
27 Jul 2022Confirmation statement with no updatesCS01View
23 May 2022Change registered office address company with date old address new addressAD01View
11 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

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Frequently asked questions

Where is INTERACTIVE TELEPHONY LIMITED's headquarters?

INTERACTIVE TELEPHONY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is INTERACTIVE TELEPHONY LIMITED's industry?

INTERACTIVE TELEPHONY LIMITED is in the industry of Non-trading company

What year was INTERACTIVE TELEPHONY LIMITED started?

INTERACTIVE TELEPHONY LIMITED was started in 2003

Sources: Companies House