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ITV News Channel Limited

ITV News Channel Limited is a dissolved company incorporated on 31 January 2000 with the registered office located in London, Greater London. ITV News Channel Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03916436
Private limited company
Age
25 years
Incorporated 31 January 2000
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
Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
Same address for the past 7 years
Telephone
020 78333000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • Australian • Lives in UK • Born in May 1966
ITV Broadcasting Limited
PSC
Shareholders, PSCs & Group Structure
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Eleanor Kate Irving is a mutual person.
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Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
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Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Television Overseas Limited
Eleanor Kate Irving is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Same as previous period
Total Liabilities
-£96K
Same as previous period
Net Assets
-£96K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 27 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 12 Jul 2022
Application To Strike Off
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Christopher Joseph Swords Resigned
4 Years Ago on 30 Jun 2021
Darren Fisher Appointed
4 Years Ago on 30 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
5 Years Ago on 28 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 18 Jun 2020
Confirmation Submitted
6 Years Ago on 31 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2022
Application to strike the company off the register
Submitted on 29 Jun 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 8 Jun 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 8 Jun 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 8 Jun 2022
Confirmation statement made on 18 July 2021 with no updates
Submitted on 10 Aug 2021
Appointment of Darren Fisher as a director on 30 June 2021
Submitted on 9 Jul 2021
Termination of appointment of Christopher Joseph Swords as a director on 30 June 2021
Submitted on 9 Jul 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Apr 2021
Repayment History
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