ITV DIGITAL HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03261192 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 1996 |
| Age | 27 years, 7 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Feb 2023 |
| Years | 1 year, 3 months, 8 days |
SUMMARY
ITV DIGITAL HOLDINGS LIMITED is an dissolved private limited company with number 03261192. It was incorporated 27 years, 7 months, 6 days ago, on 09 October 1996 and it was dissolved 1 year, 3 months, 8 days ago, on 07 February 2023. The company address is Itv White City Itv White City, London, W12 7RU, United Kingdom.
People
Director
Chartered Accountant
ACTIVEAssigned on 01 Feb 2021
Current time on role 3 years, 3 months, 14 days
Director
Company Director
ACTIVEAssigned on 31 Jul 2018
Current time on role 5 years, 9 months, 15 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 Jan 2004
Resigned on 03 Nov 2009
Time on role 5 years, 9 months, 4 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 09 Oct 1996
Resigned on 30 Jan 1997
Time on role 3 months, 21 days
Director
Director
RESIGNEDAssigned on 30 Jan 1997
Resigned on 01 Oct 2006
Time on role 9 years, 8 months, 1 day
Director
Chief Executive
RESIGNEDAssigned on 01 Mar 1999
Resigned on 31 Jan 2000
Time on role 10 months, 30 days
CALDECOTE, Piers James Hampden Inskip, Viscount
Director
Associate Director, Cc Plc
RESIGNEDAssigned on 31 Jan 2000
Resigned on 04 Sep 2000
Time on role 7 months, 4 days
Director
Co Director
RESIGNEDAssigned on 30 Jan 1997
Resigned on 24 Jun 1997
Time on role 4 months, 25 days
Nominee-director
RESIGNEDAssigned on 09 Oct 1996
Resigned on 30 Jan 1997
Time on role 3 months, 21 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 1997
Resigned on 24 Jun 1997
Time on role 4 months, 25 days
Director
Company Director
RESIGNEDAssigned on 15 May 2009
Resigned on 31 Jul 2018
Time on role 9 years, 2 months, 16 days
Director
Company Director
RESIGNEDAssigned on 26 Nov 2001
Resigned on 15 May 2009
Time on role 7 years, 5 months, 19 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 1997
Resigned on 30 Jan 2004
Time on role 7 years
Director
Company Director
RESIGNEDAssigned on 15 May 2009
Resigned on 14 Mar 2016
Time on role 6 years, 9 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 11 Feb 1998
Resigned on 15 Dec 1998
Time on role 10 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 01 Mar 1999
Resigned on 30 Sep 2002
Time on role 3 years, 6 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 16 Sep 1997
Resigned on 18 Dec 1997
Time on role 3 months, 2 days
Director
Company Director
RESIGNEDAssigned on 04 Sep 2000
Resigned on 31 Jan 2003
Time on role 2 years, 4 months, 27 days
Director
Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 30 Jan 2004
Time on role 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2002
Resigned on 17 Aug 2004
Time on role 1 year, 10 months, 17 days
Nominee-director
RESIGNEDAssigned on 09 Oct 1996
Resigned on 30 Jan 1997
Time on role 3 months, 21 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 1997
Resigned on 18 Dec 1997
Time on role 10 months, 19 days
Director
Company Director
RESIGNEDAssigned on 15 Dec 1998
Resigned on 29 Mar 2006
Time on role 7 years, 3 months, 14 days
Director
Company Director
RESIGNEDAssigned on 18 Dec 1997
Resigned on 11 Feb 1998
Time on role 1 month, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Mar 2016
Resigned on 01 Feb 2021
Time on role 4 years, 10 months, 18 days
TIBBITTS, James Benjamin Stjohn
Director
Director
RESIGNEDAssigned on 17 Aug 2004
Resigned on 15 May 2009
Time on role 4 years, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 1997
Resigned on 26 Nov 2001
Time on role 4 years, 9 months, 27 days
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