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ITV MR SELFRIDGE LIMITED - 2, Waterhouse Square, 140 Holborn, London, United Kingdom
Company Information
- Company registration number
- 04033106
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- GARDNER, Maxine Louise
- MCGRAYNOR, David Philip
- WHISTON, John Joseph
- WOODWARD, Sarah Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-13
- Dissolved on
- 2023-03-14
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Itv Studios Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HIGH DEFINITION MEDIA LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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ITV MR SELFRIDGE LIMITED Company Description
- ITV MR SELFRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 04033106. Its current trading status is "closed". It was registered 2000-07-13. It was previously called HIGH DEFINITION MEDIA LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 2 .
Get ITV MR SELFRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itv Mr Selfridge Limited - 2, Waterhouse Square, 140 Holborn, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-04) - AA
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legacy (2020-06-26) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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legacy (2020-06-26) - PARENT_ACC
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legacy (2020-06-26) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-12-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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legacy (2019-05-02) - AGREEMENT2
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legacy (2019-05-02) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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legacy (2018-05-17) - PARENT_ACC
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legacy (2018-05-17) - AGREEMENT2
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legacy (2018-05-17) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-05-10) - GUARANTEE2
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legacy (2017-05-10) - AGREEMENT2
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legacy (2017-05-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-14) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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change-person-director-company-with-change-date (2014-08-12) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-21) - AP01
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appoint-person-secretary-company-with-name (2013-02-20) - AP03
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certificate-change-of-name-company (2013-02-20) - CERTNM
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-secretary-company-with-name (2013-03-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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change-account-reference-date-company-current-extended (2013-08-21) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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termination-director-company-with-name (2011-09-23) - TM01
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termination-director-company-with-name (2011-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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termination-director-company-with-name (2010-09-21) - TM01
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statement-of-companys-objects (2010-06-22) - CC04
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resolution (2010-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-04-29) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-02-26) - 288c
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
keyboard_arrow_right 2008
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miscellaneous (2008-02-04) - MISC
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legacy (2008-05-27) - 288c
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-07-15) - 363a
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-11-18) - 288b
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legacy (2008-05-29) - 287
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legacy (2008-11-18) - 288a
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
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legacy (2007-10-08) - 288b
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-10-08) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-26) - AA
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legacy (2006-07-13) - 363a
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legacy (2006-02-09) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-09-20) - 288a
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legacy (2005-09-16) - 288b
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legacy (2005-07-19) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-20) - 225
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accounts-with-accounts-type-small (2004-09-06) - AA
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legacy (2004-07-13) - 363a
keyboard_arrow_right 2003
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resolution (2003-11-25) - RESOLUTIONS
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-small (2003-03-10) - AA
keyboard_arrow_right 2002
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legacy (2002-09-13) - 287
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legacy (2002-08-05) - 288a
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legacy (2002-08-05) - 288b
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legacy (2002-07-18) - 363s
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accounts-with-accounts-type-small (2002-07-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288a
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legacy (2001-05-04) - 225
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resolution (2001-05-21) - RESOLUTIONS
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legacy (2001-08-01) - 363a
keyboard_arrow_right 2000
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legacy (2000-08-29) - 287
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certificate-change-of-name-company (2000-08-23) - CERTNM
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legacy (2000-08-23) - 288b
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legacy (2000-08-23) - 288a
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legacy (2000-08-21) - 288a
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legacy (2000-08-21) - 288b
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incorporation-company (2000-07-13) - NEWINC