ITV WALES & WEST GROUP LIMITED

Company Number 01212160

Status Dissolved
Incorporated May 13, 1975
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Itv White City
London
W12 7RU

Nature of Business (SIC)
99999
Previous Names
H T V GROUP LIMITED
Ceased on Dec 29, 2006
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ITV WALES & WEST GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01212160, this organization has been active since May 1975. Primarily in the 99999 sector, the business maintains its official headquarters at Itv White City. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Feb 7, 2023
PDF ↗
Gazette
Nov 22, 2022
PDF ↗
Dissolution
Nov 11, 2022
PDF ↗
Confirmation Statement
Jun 22, 2022
PDF ↗
Address
May 23, 2022
PDF ↗
Accounts
Feb 17, 2022
PDF ↗
Confirmation Statement
Jun 23, 2021
PDF ↗
Accounts
May 21, 2021
PDF ↗
Confirmation Statement
Jul 6, 2020
PDF ↗
Persons With Significant Control
Jul 6, 2020
PDF ↗
Accounts
Jun 26, 2020
PDF ↗
Confirmation Statement
Jul 12, 2019
PDF ↗
Accounts
Jun 25, 2019
PDF ↗
Officers
Apr 29, 2019
PDF ↗
Accounts
Jul 19, 2018
PDF ↗
Confirmation Statement
Jul 5, 2018
PDF ↗
Address
Jun 6, 2018
PDF ↗
Accounts
Sep 14, 2017
PDF ↗
Confirmation Statement
Jun 22, 2017
PDF ↗
Accounts
Sep 15, 2016
PDF ↗
Confirmation Statement
Aug 4, 2016
PDF ↗
Accounts
Sep 2, 2015
PDF ↗
Annual Return
Aug 26, 2015
PDF ↗
Annual Return
Aug 28, 2014
PDF ↗
Accounts
Aug 5, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Itv Broadcasting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
3% over 51 years
Directory of Officers
Active
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

Connected Companies

NI644939
UTV PENSION SCHEME LIMITED
IRVING, Eleanor Kate is a director
03866274
BOX CLEVER TECHNOLOGY LIMITED
IRVING, Eleanor Kate is a director
06013943
ITV SUPPLEMENTARY PENSION SCHEME LIMITED
IRVING, Eleanor Kate is a director
10528952
BIG TALK LIVING THE DREAM LIMITED
IRVING, Eleanor Kate is a director
16511823
ITV M&E HOLDINGS LIMITED
IRVING, Eleanor Kate is a director
10496857
BIG TALK COLD FEET LIMITED
IRVING, Eleanor Kate is a director
08195508
CIRKUS LIMITED
IRVING, Eleanor Kate is a director
04159213
ITV INTERNATIONAL CHANNELS LIMITED
IRVING, Eleanor Kate is a director
10494684
ITV ENTERPRISES LIMITED
IRVING, Eleanor Kate is a director
00733063
GRANADA TELEVISION OVERSEAS LIMITED
IRVING, Eleanor Kate is a director
00608490
ITC ENTERTAINMENT GROUP LIMITED
IRVING, Eleanor Kate is a director
00510330
ITC ENTERTAINMENT HOLDINGS LIMITED
IRVING, Eleanor Kate is a director
13192805
EAGLE EYE F2F LIMITED
IRVING, Eleanor Kate is a director
12395863
EAGLE EYE PRODUCTION ALPHA LIMITED
IRVING, Eleanor Kate is a director
13635319
EAGLE EYE PT2 LIMITED
IRVING, Eleanor Kate is a director
03962410
GRANADA LIMITED
IRVING, Eleanor Kate is a director
01565625
ITV PROPERTIES (DEVELOPMENTS) LIMITED
IRVING, Eleanor Kate is a director
04159210
ITV HOLDINGS LIMITED
IRVING, Eleanor Kate is a director
03106798
GRANADA MEDIA LIMITED
IRVING, Eleanor Kate is a director
04206925
ITV INVESTMENTS LIMITED
IRVING, Eleanor Kate is a director
00348312
CARLTON COMMUNICATIONS LIMITED
IRVING, Eleanor Kate is a director
16216093
ITV STUDIOS HOLDINGS LIMITED
IRVING, Eleanor Kate is a director
12350991
SECOND ACT (GRACE) LIMITED
IRVING, Eleanor Kate is a director
13087759
ITV DUNEEN LIMITED
IRVING, Eleanor Kate is a director
13087812
BIG TALK ALONE LIMITED
IRVING, Eleanor Kate is a director
10058419
BACK PRODUCTIONS LIMITED
IRVING, Eleanor Kate is a director
13087735
BIG TALK I HATE YOU LIMITED
IRVING, Eleanor Kate is a director
11109596
BIG TALK GOES WRONG LIMITED
IRVING, Eleanor Kate is a director
14460676
ITV WKOW LIMITED
IRVING, Eleanor Kate is a director
00290076
GRANADA GROUP LIMITED
IRVING, Eleanor Kate is a director
09366309
CROOK PRODUCTIONS LIMITED
IRVING, Eleanor Kate is a director
09366308
GAMEFACE PRODUCTIONS LIMITED
IRVING, Eleanor Kate is a director
14458573
QSP MU LIMITED
IRVING, Eleanor Kate is a director
05421502
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
IRVING, Eleanor Kate is a director
09498177
ITV TOP CLASS LIMITED
IRVING, Eleanor Kate is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top