INDEPENDENT TELEVISION BOOKS LIMITED

Company number 01026364

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2020	TM01	Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020	(1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2020	DS01	Application to strike the company off the register	(1 page)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 1	(5 pages)
30 Apr 2020	MR04	Satisfaction of charge 010263640001 in full	(1 page)
27 Apr 2020	SH20	Statement by Directors	(1 page)
27 Apr 2020	CAP-SS	Solvency Statement dated 16/04/20	(1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
09 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Oct 2018	AP01	Appointment of Rachel Addison as a director on 27 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Stephen John May as a director on 31 August 2018	(1 page)
02 May 2018	PSC07	Cessation of Time Inc. as a person with significant control on 15 March 2018	(1 page)
02 May 2018	PSC02	Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 3rd Floor 161 Marsh Wall London E14 9AP on 23 April 2018	(1 page)
11 Apr 2018	MR01	Registration of charge 010263640001, created on 5 April 2018	(65 pages)
12 Mar 2018	PSC05	Change of details for Independent Television Publications Limited as a person with significant control on 4 June 2016	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Susana D'emic as a director on 31 January 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018	(1 page)
17 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
14 Dec 2017	PSC02	Notification of Time Inc. as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2017	PSC05	Change of details for Independent Television Publications Limited as a person with significant control on 4 June 2016	(2 pages)