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Summary

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Officers30

Events2

Documents102

Additional data

Related companies7

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Last updated: Mar 30, 2024

ITV DIGITAL HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 09 Oct 1996 (28 years ago)

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Summary

NameITV DIGITAL HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03261192
Incorporation Date09 Oct 1996 (28 years ago) / 216 companies with the same date
Date dissolved07 Feb 2023 (a year ago)
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

CARLTON COMMUNICATIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

GRANADA MEDIA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Griffiths, Ian Ward

Director


Appointed on15 May 2009

Resigned on14 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morrison, Stephen Roger

Director


Appointed on16 Sep 1997

Resigned on18 Dec 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Tautz, Helen Jane

Secretary


Appointed on30 Jan 2004

Resigned on03 Nov 2009

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on09 Oct 1996

Resigned on30 Jan 1997

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Events

Old value

11 Jul 2001

Name changeONDIGITAL HOLDINGS LIMITED

11 May 2000

Name changeBRITISH DIGITAL BROADCASTING HOLDINGS LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Gazette notice voluntaryGAZ1(A)View
14 Nov 2022Dissolution application strike off companyDS01View
03 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Jul 2023
    due by 27 Jul 2023
  • Last statement dated13 Jul 2022
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Related companies by officers

Frequently asked questions

Where is ITV DIGITAL HOLDINGS LIMITED's headquarters?

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

What is ITV DIGITAL HOLDINGS LIMITED's industry?

ITV DIGITAL HOLDINGS LIMITED is in the industry of Dormant Company

What year was ITV DIGITAL HOLDINGS LIMITED started?

ITV DIGITAL HOLDINGS LIMITED was started in 1996

Sources: Companies House