ITV MERIDIAN LIMITED
| Status | ACTIVE |
| Company No. | 02519552 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 1990 |
| Age | 33 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ITV MERIDIAN LIMITED is an active private limited company with number 02519552. It was incorporated 33 years, 10 months, 7 days ago, on 06 July 1990. The company address is Itv White City Itv White City, London, W12 7RU, United Kingdom.
People
Director
Company Secretary
ACTIVEAssigned on 02 Jan 2014
Current time on role 10 years, 4 months, 11 days
Secretary
RESIGNEDAssigned on
Resigned on 06 Jul 1993
Time on role 30 years, 10 months, 7 days
Secretary
Director
RESIGNEDAssigned on 20 Apr 2001
Resigned on 30 May 2002
Time on role 1 year, 1 month, 10 days
Secretary
Company Director
RESIGNEDAssigned on 04 Oct 2000
Resigned on 20 Apr 2001
Time on role 6 months, 16 days
Secretary
Company Secretary
RESIGNEDAssigned on 06 Jul 1993
Resigned on 04 Oct 2000
Time on role 7 years, 2 months, 29 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 May 2002
Resigned on 03 Nov 2009
Time on role 7 years, 5 months, 4 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 03 Dec 1999
Time on role 24 years, 5 months, 10 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 2000
Resigned on 01 Oct 2006
Time on role 5 years, 11 months, 27 days
Director
Director
RESIGNEDAssigned on 23 Nov 1995
Resigned on 26 Sep 1996
Time on role 10 months, 3 days
Director
Chartered Secretary
RESIGNEDAssigned on 31 Dec 2012
Resigned on 20 Sep 2013
Time on role 8 months, 20 days
Director
Company Director
RESIGNEDAssigned on 27 May 1993
Resigned on 23 Nov 1995
Time on role 2 years, 5 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Nov 1995
Resigned on 04 Mar 1996
Time on role 3 months, 11 days
BUCKLEY, Michael Antony Christopher
Director
Company Director
RESIGNEDAssigned on
Resigned on 20 May 1993
Time on role 30 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 2000
Resigned on 31 Dec 2001
Time on role 1 year, 2 months, 27 days
Director
Director
RESIGNEDAssigned on 30 May 2002
Resigned on 19 Sep 2005
Time on role 3 years, 3 months, 20 days
Director
Television Producer
RESIGNEDAssigned on 27 May 1993
Resigned on 04 Mar 1996
Time on role 2 years, 9 months, 8 days
Director
Director
RESIGNEDAssigned on 30 May 2002
Resigned on 16 Aug 2006
Time on role 4 years, 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Apr 1994
Time on role 30 years, 14 days
Director
Director Sole Trader
RESIGNEDAssigned on 12 Dec 2002
Resigned on 25 Oct 2006
Time on role 3 years, 10 months, 13 days
Director
Director Of News
RESIGNEDAssigned on 20 Apr 2001
Resigned on 23 Jan 2004
Time on role 2 years, 9 months, 3 days
COTTON, William Frederick, Sir
Director
Television Executive
RESIGNEDAssigned on
Resigned on 31 Mar 2001
Time on role 23 years, 1 month, 12 days
Director
Director
RESIGNEDAssigned on 23 Sep 1993
Resigned on 04 Oct 2000
Time on role 7 years, 11 days
Director
Director
RESIGNEDAssigned on 20 Apr 2001
Resigned on 08 Jan 2007
Time on role 5 years, 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Nov 1994
Time on role 29 years, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Nov 1993
Time on role 30 years, 6 months, 9 days
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 31 Mar 2001
Time on role 23 years, 1 month, 12 days
Director
Director
RESIGNEDAssigned on 19 Nov 2001
Resigned on 19 Sep 2005
Time on role 3 years, 10 months
DILNOTT-COOPER, Rupert Michael Walter James
Director
Director
RESIGNEDAssigned on 23 Mar 1997
Resigned on 15 Jan 2001
Time on role 3 years, 9 months, 23 days
Director
Director
RESIGNEDAssigned on 20 Apr 2001
Resigned on 25 Mar 2004
Time on role 2 years, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 2001
Time on role 23 years, 1 month, 12 days
Director
Director
RESIGNEDAssigned on 11 Nov 2008
Resigned on 15 May 2009
Time on role 6 months, 4 days
Director
Company Director
RESIGNEDAssigned on 05 May 2004
Resigned on 03 May 2007
Time on role 2 years, 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on 23 Mar 1994
Resigned on 15 Jan 2001
Time on role 6 years, 9 months, 23 days
HICKSON, Peter Charles Fletcher
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Nov 1995
Time on role 28 years, 5 months, 20 days
Director
Chairman & Chief Executive
RESIGNEDAssigned on
Resigned on 23 Mar 1994
Time on role 30 years, 1 month, 20 days
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director
Group Managing Director
RESIGNEDAssigned on
Resigned on 22 Oct 1996
Time on role 27 years, 6 months, 21 days
Director
Deputy Group Ceo
RESIGNEDAssigned on 26 May 1994
Resigned on 30 Sep 1995
Time on role 1 year, 4 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 15 May 2009
Resigned on 31 Dec 2012
Time on role 3 years, 7 months, 16 days
Director
Company Secretary
RESIGNEDAssigned on 09 Sep 2008
Resigned on 11 Nov 2008
Time on role 2 months, 2 days
Director
Chief Executive
RESIGNEDAssigned on 19 Sep 2005
Resigned on 05 Apr 2007
Time on role 1 year, 6 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Oct 1999
Resigned on 04 Oct 2000
Time on role 11 months, 7 days
Director
Director
RESIGNEDAssigned on 22 Dec 1992
Resigned on 31 Mar 1994
Time on role 1 year, 3 months, 9 days
Director
Tv Executive
RESIGNEDAssigned on
Resigned on 31 Mar 2001
Time on role 23 years, 1 month, 12 days
Director
Director
RESIGNEDAssigned on 25 Jul 1996
Resigned on 30 May 2002
Time on role 5 years, 10 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 May 1994
Resigned on 31 Dec 1996
Time on role 2 years, 7 months, 5 days
Director
Director
RESIGNEDAssigned on 19 Nov 2001
Resigned on 19 Sep 2005
Time on role 3 years, 10 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Mar 1996
Time on role 28 years, 2 months, 9 days
Director
Director
RESIGNEDAssigned on 03 May 2007
Resigned on 28 May 2012
Time on role 5 years, 25 days
Director
Director Regional And Commerci
RESIGNEDAssigned on 20 Apr 2001
Resigned on 03 Oct 2003
Time on role 2 years, 5 months, 13 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 2000
Resigned on 20 Apr 2001
Time on role 6 months, 16 days
Director
Television Executive
RESIGNEDAssigned on 27 May 1993
Resigned on 24 Aug 1993
Time on role 2 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 23 Nov 1995
Resigned on 28 Oct 1999
Time on role 3 years, 11 months, 5 days
Director
Director Of Programmes
RESIGNEDAssigned on 23 Oct 1997
Resigned on 25 Jul 2001
Time on role 3 years, 9 months, 2 days
Director
Television Executive
RESIGNEDAssigned on 20 Apr 2001
Resigned on 14 Aug 2008
Time on role 7 years, 3 months, 24 days
Director
Journalist
RESIGNEDAssigned on 19 Nov 1992
Resigned on 23 Mar 1997
Time on role 4 years, 4 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 05 Apr 2007
Resigned on 09 Sep 2008
Time on role 1 year, 5 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 15 May 2009
Resigned on 11 Apr 2019
Time on role 9 years, 10 months, 27 days
Director
Company Secretary
RESIGNEDAssigned on 09 Sep 2008
Resigned on 11 Nov 2008
Time on role 2 months, 2 days
THE LORD LUCE GCVO, Richard, The Rt Hon
Director
Vice Chancellor
RESIGNEDAssigned on
Resigned on 23 Jan 1997
Time on role 27 years, 3 months, 20 days
TIBBITTS, James Benjamin Stjohn
Director
Director
RESIGNEDAssigned on 11 Nov 2008
Resigned on 15 May 2009
Time on role 6 months, 4 days
TIBBITTS, James Benjamin Stjohn
Director
Director
RESIGNEDAssigned on 31 Aug 2007
Resigned on 09 Sep 2008
Time on role 1 year, 9 days
Director
Non-Executive Director
RESIGNEDAssigned on 12 Dec 2002
Resigned on 06 Oct 2006
Time on role 3 years, 9 months, 25 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 20 May 1994
Time on role 29 years, 11 months, 23 days
Director
Director
RESIGNEDAssigned on 11 Jan 2001
Resigned on 20 Apr 2001
Time on role 3 months, 9 days
ZOGRAPHOS, Efstratios Dimitrios
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jan 1993
Time on role 31 years, 3 months, 12 days
Corporate-director
RESIGNEDAssigned on 15 Jun 2000
Resigned on 04 Oct 2000
Time on role 3 months, 19 days
Corporate-director
RESIGNEDAssigned on 15 Jun 2000
Resigned on 04 Oct 2000
Time on role 3 months, 19 days
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