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Summary

Contact details

Officers17

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

MORNING TV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Apr 2001 (23 years ago)

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Summary

NameMORNING TV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04201477
Incorporation Date18 Apr 2001 (23 years ago) / 332 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 STUDIOS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Irving, Eleanor Kate

Director


Appointed on02 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Parrott, Graham Joseph

Director


Appointed on17 Jul 2001

Resigned on17 Aug 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tautz, Helen Jane

Secretary


Appointed on20 Feb 2003

Resigned on03 Nov 2009

individual

IndividualUnited Kingdom

Sisec Limited

Nominee Secretary


Appointed on18 Apr 2001

Resigned on17 Jul 2001

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Events

Old value

17 Jul 2001

Name change2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Aug 2022Change to a person with significant controlPSC05View
13 Jul 2022Confirmation statement with no updatesCS01View

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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 date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Related companies by officers

Frequently asked questions

Where is MORNING TV LIMITED's headquarters?

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

What is MORNING TV LIMITED's industry?

MORNING TV LIMITED is in the industry of Non-trading company

What year was MORNING TV LIMITED started?

MORNING TV LIMITED was started in 2001

Sources: Companies House