ITV MR SELFRIDGE LIMITED

dissolved Company number 04033106

Private Limited by Shares · Incorporated on 13th Jul 2000 · Closed on 14th Mar 2023

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SIC code: 74990
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ITV MR SELFRIDGE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jul 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maxine Gardner	Director	19th Feb 2013		Welsh	View profile
David McGraynor	Director	20th Feb 2013		Irish	View profile
John Whiston	Director	3rd Nov 2008	This company	British	—
Sarah Woodward	Director	20th Feb 2013	This company	British	—

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ITV AMONG US LIMITED	17294691	22nd Jun 2026	active
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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: 13th Jul 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

13th Jul 2000 Company incorporated
13th Jul 2000 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
13th Jul 2000 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
28th Jul 2000 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
28th Jul 2000 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
28th Jul 2000 Wayne Rogers appointed as Director
28th Jul 2000 John Surtees appointed as Director
28th Jul 2000 Theresa Casey appointed as Secretary
28th Jul 2000 Theresa Casey resigned as Secretary
28th Jul 2000 Gary Lunn appointed as Secretary
15th Mar 2001 Lance Tattersall appointed as Director
23rd Jul 2002 Wayne Rogers resigned as Director
23rd Jul 2002 Helen Tautz appointed as Director
23rd Jul 2002 Gary Lunn resigned as Secretary
23rd Jul 2002 Helen Tautz appointed as Secretary
29th Jul 2005 John Surtees resigned as Director
17th Aug 2005 Eleanor Irving appointed as Secretary
4th Oct 2007 Lance Tattersall resigned as Director
4th Oct 2007 Eleanor Irving appointed as Director
4th Oct 2007 Helen Tautz resigned as Secretary
3rd Nov 2008 John Whiston appointed as Director
3rd Nov 2008 Eleanor Irving resigned as Director
3rd Nov 2008 Helen Tautz resigned as Director
3rd Nov 2008 Ishaq Fatani appointed as Director
3rd Nov 2008 Lee Bartlett appointed as Director
3rd Nov 2008 Katharine Little appointed as Director
3rd Nov 2008 Claire Poyser appointed as Director
3rd Nov 2008 Eleanor Irving resigned as Secretary
3rd Nov 2008 David Wolffe appointed as Director
30th Mar 2009 Ishaq Fatani resigned as Director
30th Mar 2009 Paul Campbell-White appointed as Director
31st Aug 2010 Lee Bartlett resigned as Director
16th Dec 2010 David Wolffe resigned as Director
5th Sep 2011 Katharine Little resigned as Director
5th Sep 2011 Claire Poyser resigned as Director
31st Mar 2012 Paul Campbell-White resigned as Director
31st Mar 2012 Caroline Cooper appointed as Director
19th Feb 2013 Rachel Smith appointed as Secretary
19th Feb 2013 Helen Tautz appointed as Secretary
19th Feb 2013 Maxine Gardner 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 Secretary
27th Mar 2013 Helen Tautz resigned as Secretary
7th Nov 2014 Caroline Cooper resigned as Director
22nd Jun 2022 Confirmation statement made up

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