• UK
  • INTERACTIVE TELEPHONY LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Company Information

Company registration number
04842712
Company Status
LIVE
Country
United Kingdom
Registered Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK

Management

Managing Directors
COOK, Ann Elizabeth
MULLINS, Kyla Lynne Anthea
RADCLIFFE, Rufus
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-07-23
Age Of Company
2003-07-23 20 years
SIC/NACE
74990

Ownership

Beneficial Owners
Itv Consumer Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARLTON TELEVISION LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-23
Annual Return
Due Date: 2023-07-31
Last Date: 2022-07-17

INTERACTIVE TELEPHONY LIMITED Company Description

INTERACTIVE TELEPHONY LIMITED is a ltd registered in United Kingdom with the Company reg no 04842712. Its current trading status is "live". It was registered 2003-07-23. It was previously called CARLTON TELEVISION LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at Itv White City .
More information

Get INTERACTIVE TELEPHONY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Interactive Telephony Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

2003-07-23 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-03-01) - DISS40

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  • legacy (2023-04-27) - GUARANTEE2

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  • legacy (2023-04-27) - AGREEMENT2

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  • legacy (2023-04-27) - PARENT_ACC

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • termination-director-company-with-name-termination-date (2022-01-27) - TM01

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  • accounts-with-accounts-type-full (2022-04-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • confirmation-statement-with-no-updates (2021-08-10) - CS01

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  • change-to-a-person-with-significant-control (2020-02-17) - PSC05

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  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01

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  • termination-director-company-with-name-termination-date (2018-08-20) - TM01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-full (2017-08-17) - AA

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  • appoint-person-director-company-with-name-date (2017-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • change-person-director-company-with-change-date (2016-06-01) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • auditors-resignation-company (2015-02-24) - AUD

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  • miscellaneous (2015-02-10) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • change-person-director-company-with-change-date (2015-12-18) - CH01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • resolution (2014-01-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • accounts-with-accounts-type-full (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • statement-of-companys-objects (2010-07-12) - CC04

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  • resolution (2010-07-12) - RESOLUTIONS

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  • termination-director-company-with-name (2010-08-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • appoint-person-director-company-with-name (2010-09-29) - AP01

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  • legacy (2009-08-21) - 363a

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  • resolution (2009-03-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

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  • accounts-with-accounts-type-full (2009-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01

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  • termination-secretary-company-with-name (2009-11-03) - TM02

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • legacy (2008-08-26) - 363a

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  • legacy (2008-12-15) - 288b

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  • accounts-with-accounts-type-full (2008-08-08) - AA

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  • legacy (2008-05-30) - 288c

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  • legacy (2008-05-20) - 288a

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  • legacy (2008-05-16) - 288a

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  • legacy (2008-12-15) - 288a

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  • accounts-with-made-up-date (2007-01-15) - AA

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  • legacy (2007-02-01) - 288c

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  • legacy (2007-04-05) - 288a

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  • legacy (2007-04-05) - 288b

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  • legacy (2007-05-30) - 288a

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  • legacy (2007-07-23) - 363a

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  • accounts-with-made-up-date (2007-08-08) - AA

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  • certificate-change-of-name-company (2007-12-13) - CERTNM

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  • legacy (2007-12-19) - 288b

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  • legacy (2007-12-19) - 288a

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  • legacy (2007-08-07) - 288b

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  • legacy (2006-08-03) - 363a

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  • legacy (2006-02-09) - 288c

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  • certificate-change-of-name-company (2006-12-29) - CERTNM

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  • legacy (2005-10-21) - 288a

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  • accounts-with-accounts-type-dormant (2005-05-03) - AA

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  • legacy (2005-05-27) - 288b

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  • legacy (2005-05-31) - 288a

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  • certificate-change-of-name-company (2005-09-07) - CERTNM

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  • legacy (2005-09-15) - 288a

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  • legacy (2005-09-21) - 363a

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  • legacy (2005-09-26) - 288b

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  • legacy (2005-09-27) - 288a

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  • legacy (2005-09-13) - 287

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  • legacy (2004-06-22) - 225

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  • legacy (2004-03-03) - 288b

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  • legacy (2004-03-03) - 288a

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  • legacy (2004-04-28) - 287

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  • legacy (2004-06-24) - 288b

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  • auditors-resignation-company (2004-08-19) - AUD

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  • legacy (2004-06-24) - 288a

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  • accounts-with-accounts-type-dormant (2004-07-02) - AA

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  • legacy (2004-08-15) - 363a

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  • incorporation-company (2003-07-23) - NEWINC

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