SOM (ITV) LIMITED

Company number 04206913

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2018	DS01	Application to strike the company off the register	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
05 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018	(1 page)
19 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(14 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
26 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(194 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
26 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
12 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
12 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
01 Dec 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014	(2 pages)
12 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(5 pages)
02 Jul 2015	AP01	Appointment of Maxine Louise Gardner as a director on 2 July 2015	(2 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
18 Dec 2014	AP01	Appointment of David Lamb as a director on 12 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Eleanor Kate Irving as a director on 15 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Helen Jane Tautz as a director on 15 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of David Philip Mcgraynor as a director on 12 December 2014	(2 pages)
15 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
05 Dec 2014	CERTNM	Company name changed granada ventures LIMITED\certificate issued on 05/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04	(3 pages)