ITV CENTRAL LIMITED

dissolved Company number 01490357

Private Limited by Shares · Incorporated on 14th Apr 1980 · Closed on 17th Mar 2026

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SIC code: 99999
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ITV CENTRAL LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 1980 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Irving	Director	2nd Jan 2014		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
EAGLE EYE RIPTIDE LIMITED	17404753	17th Aug 2026	active
TGP FRONTLINE LIMITED	17349098	20th Jul 2026	active
ITV AMONG US LIMITED	17294691	22nd Jun 2026	active
BIG TALK ARABA LTD	17238078	22nd May 2026	active
TGP THE GAME LTD	17222745	15th May 2026	active

Showing the latest 5 of 309 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Apr 1980
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Apr 1980 Company incorporated
21st May 1992 Patrick Nairne resigned as Director
21st May 1992 John Madocks resigned as Director
1st Jun 1992 Nigel Walmsley appointed as Director
24th Sep 1992 Kazimiera Kantor appointed as Director
9th Oct 1992 Marshall Stewart resigned as Director
10th Mar 1994 Richard Bailey resigned as Director
15th Mar 1994 Lewis Thomson resigned as Director
31st Mar 1994 Kazimiera Kantor resigned as Director
28th Apr 1994 Clive Jones appointed as Director
28th Apr 1994 Jonathan Fellows appointed as Director
28th Apr 1994 Ian Ritchie appointed as Director
30th Jun 1994 David Abdoo appointed as Secretary
30th Jun 1994 Colin Campbell resigned as Secretary
28th Jul 1994 Ian Ritchie resigned as Director
28th Jul 1994 Robert Southgate appointed as Director
30th Sep 1994 Jonathan Fellows resigned as Director
7th Oct 1994 Michael Watts resigned as Director
10th Nov 1994 Philip Jones resigned as Director
31st Dec 1994 Ian Hughes appointed as Director
31st Dec 1994 Clive Jones resigned as Director
31st Dec 1994 Laurence Upshon appointed as Director
31st Dec 1994 Stephen Clark appointed as Director
31st Dec 1994 Michael Green resigned as Director
31st Dec 1994 Roderick Henwood appointed as Director
31st Dec 1995 Leslie Hill resigned as Director
25th Jan 1996 Andrew Allan resigned as Director
18th Nov 1996 Charles Squires appointed as Director
18th Nov 1996 Roderick Henwood resigned as Director
24th Apr 1997 Robert Southgate resigned as Director
30th Apr 1997 Alan Pankhurst resigned as Director
12th Feb 1998 Diana Parker resigned as Director
31st Dec 1998 Stephen Clark resigned as Director
28th Jan 1999 Stephen Platt appointed as Director
28th Jan 1999 Coleena Reid appointed as Director
31st Dec 2001 Clive Jones appointed as Director
31st Dec 2001 Nigel Walmsley resigned as Director
1st Sep 2002 Madhu Sharma appointed as Director
1st Sep 2002 Michael Lyons appointed as Director
1st Sep 2002 Eric Harwood appointed as Director
1st Sep 2002 Kevin Johnson appointed as Director
4th Apr 2003 Eric Harwood resigned as Director
13th Jan 2004 Stephen Platt resigned as Director
30th Jan 2004 Helen Tautz appointed as Secretary
30th Jan 2004 David Abdoo resigned as Secretary
30th Apr 2004 Coleena Reid resigned as Director
1st Jul 2004 Ian Hughes resigned as Director
1st Jul 2004 Michael Desmond appointed as Director
1st Jul 2004 Michael Green appointed as Director
1st Jul 2004 Charles Allen appointed as Director
1st Jul 2004 Ian McCulloch appointed as Director
30th Sep 2004 Kevin Johnson resigned as Director
4th Nov 2004 David Croft appointed as Director
18th Jul 2005 Michael Desmond resigned as Director
18th Jul 2005 Ian McCulloch resigned as Director
30th Sep 2005 Laurence Upshon resigned as Director
21st Jan 2006 Madhu Sharma resigned as Director
31st Jan 2006 Michael Lyons resigned as Director
1st Oct 2006 Charles Allen resigned as Director
8th Jan 2007 David Croft resigned as Director
5th Apr 2007 Clive Jones resigned as Director
5th Apr 2007 Christopher Swords appointed as Director
3rd May 2007 Michael Green resigned as Director
3rd May 2007 William Medlicott appointed as Director
31st Aug 2007 James Tibbitts appointed as Director
11th Aug 2008 Charles Squires resigned as Director
9th Sep 2008 Christopher Swords resigned as Director
9th Sep 2008 James Tibbitts resigned as Director
9th Sep 2008 Helen Tautz appointed as Director
9th Sep 2008 Eleanor Irving appointed as Director
11th Nov 2008 Michael Green appointed as Director
11th Nov 2008 James Tibbitts appointed as Director
11th Nov 2008 Helen Tautz resigned as Director
11th Nov 2008 Eleanor Irving resigned as Director
15th May 2009 Michael Green resigned as Director
15th May 2009 James Tibbitts resigned as Director
15th May 2009 Helen Tautz appointed as Director
15th May 2009 Eleanor Irving appointed as Director
3rd Nov 2009 Helen Tautz resigned as Secretary
28th May 2012 William Medlicott resigned as Director
31st Dec 2012 Rachel Bradford appointed as Director
31st Dec 2012 Eleanor Irving resigned as Director
20th Sep 2013 Rachel Bradford resigned as Director
2nd Jan 2014 Eleanor Irving appointed as Director
11th Apr 2019 Helen Tautz resigned as Director
19th Jun 2025 Confirmation statement made up

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