ITV MERIDIAN LIMITED

dissolved Company number 02519552

Private Limited by Shares · Incorporated on 6th Jul 1990 · Closed on 25th Nov 2025

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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 MERIDIAN LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jul 1990 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

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Showing the latest 5 of 309 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Jul 1990
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

6th Jul 1990 Company incorporated
19th Nov 1992 Robert Southgate appointed as Director
31st Jan 1993 Efstratios Zographos resigned as Director
20th May 1993 Michael Buckley resigned as Director
27th May 1993 Anthony Charles appointed as Director
27th May 1993 Anthony Brook appointed as Director
6th Jul 1993 Joan Bingley resigned as Secretary
23rd Sep 1993 John Cresswell appointed as Director
4th Nov 1993 Judson Day resigned as Director
23rd Mar 1994 Leslie Hill resigned as Director
23rd Mar 1994 Michael Green appointed as Director
29th Apr 1994 Keith Clement resigned as Director
20th May 1994 Malcolm Wall resigned as Director
26th May 1994 Michael Hughes appointed as Director
26th May 1994 David McCall appointed as Director
2nd Nov 1994 Judson Day resigned as Director
30th Sep 1995 Michael Hughes resigned as Director
23rd Nov 1995 Timothy Ricketts appointed as Director
23rd Nov 1995 Peter Hickson resigned as Director
23rd Nov 1995 Anthony Brook resigned as Director
23rd Nov 1995 Peter Booth appointed as Director
4th Mar 1996 Allan McKeown resigned as Director
4th Mar 1996 Anthony Charles resigned as Director
25th Jul 1996 Mary McAnally appointed as Director
26th Sep 1996 Peter Booth resigned as Director
22nd Oct 1996 Clive Hollick Of Notting Hill resigned as Director
31st Dec 1996 David McCall resigned as Director
23rd Jan 1997 Richard The Lord Luce Gcvo resigned as Director
23rd Mar 1997 Robert Southgate resigned as Director
23rd Mar 1997 Rupert Dilnott-Cooper appointed as Director
23rd Oct 1997 Richard Simons appointed as Director
28th Oct 1999 Timothy Ricketts resigned as Director
28th Oct 1999 Kenneth Jones appointed as Director
15th Jun 2000 UNM INVESTMENTS LIMITED appointed as Corporate director
4th Oct 2000 John Cresswell resigned as Director
4th Oct 2000 UNM INVESTMENTS LIMITED resigned as Corporate director
4th Oct 2000 Stewart Butterfield appointed as Director
4th Oct 2000 Kenneth Jones resigned as Director
4th Oct 2000 Charles Allen appointed as Director
4th Oct 2000 Graham Parrott appointed as Director
4th Oct 2000 Graham Parrott appointed as Secretary
11th Jan 2001 Timothy Weller appointed as Director
15th Jan 2001 Michael Green resigned as Director
15th Jan 2001 Rupert Dilnott-Cooper resigned as Director
31st Mar 2001 Shreela Flather resigned as Director
20th Apr 2001 Michael Fegan appointed as Director
20th Apr 2001 Michael Fegan appointed as Secretary
20th Apr 2001 David Croft appointed as Director
20th Apr 2001 Graham Parrott resigned as Director
20th Apr 2001 Graham Parrott resigned as Secretary
20th Apr 2001 Timothy Weller resigned as Director
25th Jul 2001 Richard Simons resigned as Director
19th Nov 2001 Michael Desmond appointed as Director
19th Nov 2001 Ian McCulloch appointed as Director
31st Dec 2001 Stewart Butterfield resigned as Director
30th May 2002 Michael Fegan resigned as Secretary
30th May 2002 Mary McAnally resigned as Director
30th May 2002 Helen Tautz appointed as Secretary
12th Dec 2002 Jill Cochrane appointed as Director
25th Mar 2004 Michael Fegan resigned as Director
5th May 2004 Michael Green appointed as Director
19th Sep 2005 Clive Jones appointed as Director
19th Sep 2005 Michael Desmond resigned as Director
19th Sep 2005 Ian McCulloch resigned as Director
1st Oct 2006 Charles Allen resigned as Director
25th Oct 2006 Jill Cochrane 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
9th Sep 2008 Christopher Swords resigned as Director
9th Sep 2008 James Tibbitts resigned as Director
9th Sep 2008 Helen Tautz 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
15th May 2009 Michael Green resigned as Director
15th May 2009 James Tibbitts resigned as Director
15th May 2009 Helen Tautz 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
20th Sep 2013 Rachel Bradford resigned as Director
2nd Jan 2014 Eleanor Irving appointed as Director
11th Apr 2019 Helen Tautz resigned as Director
22nd Jun 2025 Confirmation statement made up

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