ITV DIGITAL HOLDINGS LIMITED

Company number 03261192

Date	Type	Description	View / Download
14 Mar 2016	AP01	Appointment of Sharjeel Suleman as a director on 14 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016	(1 page)
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 20,700,100	(4 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 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 20,700,100	(4 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 20,700,100	(4 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014	(2 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(15 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(15 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(15 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(15 pages)
09 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(15 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(15 pages)
03 Nov 2009	TM02	Termination of appointment of Helen Tautz as a secretary	(1 page)
26 Oct 2009	CH01	Director's details changed for Ian Ward Griffiths on 16 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Andrew Garard on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
21 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 May 2009	288a	Director appointed andrew garard	(2 pages)