ITV BREATHLESS LIMITED

dissolved Company number 01127149

Private Limited by Shares · Incorporated on 7th Aug 1973 · Closed on 3rd Apr 2018

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SIC code: 99999
Registered office: London, SE1 9LT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ITV BREATHLESS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Aug 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

60 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 9LT £136,864,000 as of 22nd Nov 2019 View postcode page

Average price (all time) £136,864,000

Average price (since 2016) £136,864,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maxine Gardner	Director	2nd Jul 2015		Welsh	View profile
David McGraynor	Director	20th Feb 2013		Irish	View profile
Sarah Woodward	Director	20th Feb 2013	This company	British	—

Other companies at this address

View all 59

Company	Number	Incorporated	Status
ITV LEWIS LIMITED	08723446	8th Oct 2013	dissolved
ANGLIA TELEVISION LIMITED	05959958	9th Oct 2006	dissolved
ITV WORLDWIDE LIMITED	05606265	28th Oct 2005	dissolved
GRANADA MEDIA GROUP LIMITED	05606263	28th Oct 2005	dissolved
ITV NP LIMITED	05583663	5th Oct 2005	dissolved

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Aug 1973
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

7th Aug 1973 Company incorporated
30th Apr 1993 Charles Denton resigned as Director
12th Jul 1993 Gary Lane appointed as Director
15th Jul 1993 Simon Cox resigned as Director
15th Jul 1993 Scott Meek resigned as Director
15th Jul 1993 Kenneth Macgowan appointed as Director
15th Jul 1993 Dorothy Berwin resigned as Secretary
15th Jul 1993 David Abdoo appointed as Secretary
28th Sep 1993 Gary Lane resigned as Director
18th Feb 1994 Bernard Cragg resigned as Director
18th Feb 1994 Bruce Gordon resigned as Director
18th Feb 1994 Kenneth Macgowan resigned as Director
18th Feb 1994 Dewitt McCluggage resigned as Director
18th Feb 1994 Michael O'Sullivan resigned as Director
18th Feb 1994 Nigel Walmsley resigned as Director
18th Feb 1994 Roger Hancock appointed as Director
18th Feb 1994 Patricia Kinane appointed as Director
18th Feb 1994 Stephen Leahy appointed as Director
18th Feb 1994 Philip Trelease appointed as Director
18th Feb 1994 David Abdoo resigned as Secretary
18th Feb 1994 Philip Trelease appointed as Secretary
25th Nov 1996 Roger Hancock resigned as Director
25th Nov 1996 Andrew Allan appointed as Director
25th Nov 1996 Philip Trelease resigned as Secretary
25th Nov 1996 David Abdoo appointed as Secretary
10th Aug 1998 William Rollason appointed as Director
30th Sep 1998 Andrew Allan resigned as Director
10th Dec 1999 William Rollason resigned as Director
1st Jun 2001 Stephen Hewlett appointed as Director
30th Sep 2001 Patricia Kinane resigned as Director
30th Sep 2001 Stephen Leahy resigned as Director
1st Oct 2001 Caroline Beaton appointed as Director
1st Oct 2001 Mark Wells appointed as Director
30th Jan 2004 David Abdoo resigned as Secretary
30th Jan 2004 Sarah Woodall appointed as Secretary
29th Feb 2004 Stephen Hewlett resigned as Director
1st Mar 2004 Nadine Nohr appointed as Director
1st Mar 2004 John Cresswell appointed as Director
1st Mar 2004 David Johnson appointed as Director
19th Mar 2004 Philip Trelease resigned as Director
31st Mar 2004 Caroline Beaton resigned as Director
7th Apr 2005 Sarah Woodall resigned as Secretary
7th Apr 2005 Eleanor Irving appointed as Secretary
6th Jun 2008 Nadine Nohr resigned as Director
28th Aug 2008 John Cresswell resigned as Director
28th Aug 2008 David Johnson resigned as Director
28th Aug 2008 Mark Wells resigned as Director
28th Aug 2008 Eleanor Irving appointed as Director
28th Aug 2008 Helen Tautz appointed as Director
3rd Nov 2009 Eleanor Irving resigned as Secretary
31st Dec 2012 Eleanor Irving resigned as Director
31st Dec 2012 Rachel Smith appointed as Director
20th Feb 2013 Sarah Woodward appointed as Director
20th Feb 2013 David McGraynor appointed as Director
27th Mar 2013 Rachel Smith resigned as Director
27th Mar 2013 Helen Tautz resigned as Director
2nd Jul 2015 Maxine Gardner appointed as Director

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