About

Registered Number: 02991783
Date of Incorporation: 14/11/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Itv3 Ltd was established in 1994. Itv3 Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 July 2020
PSC05 - N/A 06 July 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 24 June 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 05 July 2018
AD01 - Change of registered office address 06 June 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 01 March 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 01 September 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 04 September 2015
TM01 - Termination of appointment of director 07 May 2015
AP01 - Appointment of director 06 May 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 29 August 2012
TM01 - Termination of appointment of director 13 June 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 23 October 2009
AD01 - Change of registered office address 16 October 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
RESOLUTIONS - N/A 09 October 2008
MEM/ARTS - N/A 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 24 April 2007
363a - Annual Return 18 January 2007
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
363a - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
AA - Annual Accounts 06 May 2005
363a - Annual Return 05 April 2005
AUD - Auditor's letter of resignation 19 August 2004
AA - Annual Accounts 22 June 2004
CERTNM - Change of name certificate 03 June 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
363a - Annual Return 22 January 2004
225 - Change of Accounting Reference Date 17 January 2004
363a - Annual Return 31 January 2003
AA - Annual Accounts 25 January 2003
AA - Annual Accounts 15 June 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 22 March 2001
363a - Annual Return 10 January 2001
AA - Annual Accounts 31 March 2000
363a - Annual Return 16 February 2000
AA - Annual Accounts 13 May 1999
363a - Annual Return 29 January 1999
AA - Annual Accounts 06 March 1998
363a - Annual Return 23 January 1998
AA - Annual Accounts 22 June 1997
CERTNM - Change of name certificate 03 February 1997
363a - Annual Return 29 January 1997
363(353) - N/A 29 January 1997
287 - Change in situation or address of Registered Office 09 September 1996
RESOLUTIONS - N/A 13 April 1996
RESOLUTIONS - N/A 13 April 1996
RESOLUTIONS - N/A 13 April 1996
RESOLUTIONS - N/A 13 April 1996
RESOLUTIONS - N/A 13 April 1996
RESOLUTIONS - N/A 13 April 1996
AA - Annual Accounts 13 April 1996
287 - Change in situation or address of Registered Office 14 March 1996
363x - Annual Return 22 January 1996
RESOLUTIONS - N/A 15 December 1995
RESOLUTIONS - N/A 15 December 1995
RESOLUTIONS - N/A 15 December 1995
RESOLUTIONS - N/A 15 December 1995
RESOLUTIONS - N/A 15 December 1995
363x - Annual Return 24 November 1995
363(353) - N/A 24 November 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
288 - N/A 24 November 1994
288 - N/A 24 November 1994
288 - N/A 24 November 1994
288 - N/A 24 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 November 1994
NEWINC - New incorporation documents 14 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.