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ITV Digital Holdings Limited

ITV Digital Holdings Limited is a dissolved company incorporated on 9 October 1996 with the registered office located in London, Greater London. ITV Digital Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03261192
Private limited company
Age
28 years
Incorporated 9 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 1975
Carlton Communications Limited
PSC
Granada Media Limited
PSC
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Mutual Companies
Granada UK Rental And Retail Limited
Adele ANN Abigail is a mutual person.
Active
Granada Group Limited
Adele ANN Abigail is a mutual person.
Active
Carlton Communications Limited
Adele ANN Abigail is a mutual person.
Active
ITC Entertainment Holdings Limited
Adele ANN Abigail is a mutual person.
Active
ITC Entertainment Group Limited
Adele ANN Abigail is a mutual person.
Active
Granada Television Overseas Limited
Adele ANN Abigail is a mutual person.
Active
ITV Broadcasting Limited
Sarah Louise Clarke is a mutual person.
Active
ITV2 Limited
Sarah Louise Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Same as previous period
Total Liabilities
-£974.61M
Same as previous period
Net Assets
-£974.61M
Same as previous period
Debt Ratio (%)
24365225%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Application To Strike Off
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Carlton Communications Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
Granada Media Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Dormant Accounts Submitted
3 Years Ago on 17 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 14 Nov 2022
Change of details for Granada Media Limited as a person with significant control on 24 May 2022
Submitted on 3 Aug 2022
Change of details for Carlton Communications Limited as a person with significant control on 24 May 2022
Submitted on 3 Aug 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 13 Jul 2022
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
Submitted on 23 May 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 17 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Dec 2021
Confirmation statement made on 13 July 2021 with no updates
Submitted on 20 Jul 2021
Repayment History
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