ITV CRADLE LIMITED

Company number 04206900

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
26 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
12 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(193 pages)
12 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Dec 2015	CH01	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014	(2 pages)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Jul 2015	AP01	Appointment of Maxine Louise Gardner as a director on 2 July 2015	(2 pages)
02 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2014	(16 pages)
19 Nov 2014	TM01	Termination of appointment of Helen Jane Tautz as a director on 25 September 2014	(1 page)
19 Nov 2014	AP01	Appointment of Sarah Michelle Woodward as a director on 25 September 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 Statement of capital on 2014-11-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014	(4 pages)
26 Sep 2014	CERTNM	Company name changed itv media LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25	(3 pages)
25 Sep 2014	AP01	Appointment of David Philip Mcgraynor as a director on 25 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Eleanor Kate Irving as a director on 25 September 2014	(1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Feb 2014	AP01	Appointment of Eleanor Kate Irving as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(3 pages)