ITV MERIDIAN LIMITED

Profile ITV MERIDIAN LIMITED

Actual on 01.03.2021
Company name
ITV MERIDIAN LIMITED
copy
copied
Company number
02519552
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 July 1990
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
2 WATERHOUSE SQUARE, 140 HOLBORN, UNITED KINGDOM, LONDON, EC1N 2AE
copy
copied

PSC and Officers ITV MERIDIAN LIMITED

Officers

(as of 19.09.2020)

IRVING, Eleanor Kate
Status: Active
Appointed on: Thursday, 02 January 2014
Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ALBURY, Simon Albert
Status: Not active
Resigned on: Friday, 03 December 1999
Correspondence address: 12 Blenheim Gardens, London, NW2 4NS
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
Country of residence: England
MORRALL, Martin Barry
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 03 October 2003
Correspondence address: 63 Winchester Street, Botley, Southampton, Hampshire, SO30 2EB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director Regional And Commerci
Country of residence: England
WAKEHAM, William Arnot, Sir
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Friday, 06 October 2006
Correspondence address: Beacon Down, Rewe, Exeter, Devon, EX5 4DX
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Non-Executive Director
Country of residence: England
GREEN, Michael Anthony
Status: Not active
Appointed on: Tuesday, 11 November 2008
Resigned on: Friday, 15 May 2009
Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
TIBBITTS, James Benjamin Stjohn
Status: Not active
Appointed on: Tuesday, 11 November 2008
Resigned on: Friday, 15 May 2009
Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
PARROTT, Graham Joseph
Status: Not active
Appointed on: Wednesday, 04 October 2000
Resigned on: Friday, 20 April 2001
Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
Role: Secretary
PARROTT, Graham Joseph
Status: Not active
Appointed on: Wednesday, 04 October 2000
Resigned on: Friday, 20 April 2001
Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
WELLER, Timothy Peter
Status: Not active
Appointed on: Thursday, 11 January 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 9 Spencer Road, East Molesey, Surrey, KT8 0SP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
WALL, Malcolm Robert
Status: Not active
Resigned on: Friday, 20 May 1994
Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: England
BRADFORD, Rachel Julia
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Friday, 20 September 2013
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
COOPER, Andrew Philip
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 23 January 2004
Correspondence address: Rambler, Joys Lane, Norleywood, Lymington, SO41 5RW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director Of News
CLEMENT, Keith Stuart
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: 27 Farm Way, Northwood, Middlesex, HA6 3EE
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
BUCKLEY, Ian Carysfort
Status: Not active
Appointed on: Thursday, 23 November 1995
Resigned on: Monday, 04 March 1996
Correspondence address: 6 Southacre Drive, Chaucer Road, Cambridge, CB2 2EE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Accountant
CHARLES, Anthony Ronald
Status: Not active
Appointed on: Thursday, 27 May 1993
Resigned on: Monday, 04 March 1996
Correspondence address: 26 Lonsdale Road, London, SW13 9EB
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Television Producer
Country of residence: United Kingdom
MCKEOWN, Allan John
Status: Not active
Resigned on: Monday, 04 March 1996
Correspondence address: 3 Derby Street, London, W17 7HD
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROFT, David Michael Bruce
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Monday, 08 January 2007
Correspondence address: Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
DILNOTT-COOPER, Rupert Michael Walter James
Status: Not active
Appointed on: Sunday, 23 March 1997
Resigned on: Monday, 15 January 2001
Correspondence address: 23 Glenmore Road, London, NW3 4BY
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
GREEN, Michael Anthony
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Monday, 15 January 2001
Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
CANETTY CLARKE, Neil Ashley
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Monday, 19 September 2005
Correspondence address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
DESMOND, Michael John
Status: Not active
Appointed on: Monday, 19 November 2001
Resigned on: Monday, 19 September 2005
Correspondence address: 5 Copse Hill, Wimbledon, London, SW20 0NB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCULLOCH, Ian Douglas
Status: Not active
Appointed on: Monday, 19 November 2001
Resigned on: Monday, 19 September 2005
Correspondence address: Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
MEDLICOTT, William Jonathan
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Monday, 28 May 2012
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: English
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
BUTTERFIELD, Stewart David
Status: Not active
Appointed on: Wednesday, 04 October 2000
Resigned on: Monday, 31 December 2001
Correspondence address: 26 Gerrard Road, London, N1 8AY
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
IRVING, Eleanor Kate
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Monday, 31 December 2012
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HUGHES, Michael John
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Saturday, 30 September 1995
Correspondence address: Hall Farmhouse, Stanfield, Wymondham, Norfolk, NR18 9RL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Deputy Group Ceo
Country of residence: United Kingdom
COTTON, William Frederick, Sir
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: Summerhill The Glebe, Studland, Swanage, Dorset, BH19 3AS
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Television Executive
DE HAAN, Roger Michael
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: Edge Of Beyond Sene Park, Cliff Road, Hythe, Kent, CT21 5XD
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Chairman
FLATHER, Shreela, Baroness
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAUGHTON, Roger Froome
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: The Roof House, Windmill Lane Avon Castle, Ringwood, Hampshire, BH24 2DQ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Tv Executive
ALLEN, Charles Lamb
Status: Not active
Appointed on: Wednesday, 04 October 2000
Resigned on: Sunday, 01 October 2006
Correspondence address: 70 Woodsford Square, London, W14 8DS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
SOUTHGATE, Robert
Status: Not active
Appointed on: Thursday, 19 November 1992
Resigned on: Sunday, 23 March 1997
Correspondence address: Thatch Hollow Oak Tree Lane, Alcester, Worcestershire, B49 5LH
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Journalist
ZOGRAPHOS, Efstratios Dimitrios
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: 15 Friary Road, North Finchley, London, N12 9PD
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Michael Anthony
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 03 May 2007
Correspondence address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
DAY, Judson Graham, Sir
Status: Not active
Resigned on: Thursday, 04 November 1993
Correspondence address: 18 Avon Street, PO BOX 423, Hants Port, Canada, Nova Scotia, BOP 1PO
Nationality: Canadian-British
Date of birth: May 1933
Role: Director
Occupation: Company Director
JONES, Clive William
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Thursday, 05 April 2007
Correspondence address: 48 Church Crescent, Muswell Hill, London, N10 3NE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chief Executive
Country of residence: England
TAUTZ, Helen Jane
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Thursday, 11 April 2019
Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SOUTHGATE, Mark Nicholas
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 14 August 2008
Correspondence address: Rippleside, Newtown Lane, Mockbeggar, Ringwood, Hampshire, BH24 3NN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Television Executive
Country of residence: England
BUCKLEY, Michael Antony Christopher
Status: Not active
Resigned on: Thursday, 20 May 1993
Correspondence address: 12 Cadogan Square, London, SW1X 0JU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
THE LORD LUCE GCVO, Richard, The Rt Hon
Status: Not active
Resigned on: Thursday, 23 January 1997
Correspondence address: Dragons Farmhouse, Dragons Lane, Cowfold, Horsham, Sussex, RH13 8DX
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Vice Chancellor
Country of residence: United Kingdom
BROOK, Anthony Donald
Status: Not active
Appointed on: Thursday, 27 May 1993
Resigned on: Thursday, 23 November 1995
Correspondence address: 18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
HICKSON, Peter Charles Fletcher
Status: Not active
Resigned on: Thursday, 23 November 1995
Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FEGAN, Michael Melvyn
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 25 March 2004
Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
BOOTH, Peter Fulwood
Status: Not active
Appointed on: Thursday, 23 November 1995
Resigned on: Thursday, 26 September 1996
Correspondence address: Orchards Barn, Geary Lane Bretby, Burton On Trent, Staffordshire, DE15 0QE
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
RICKETTS, Timothy Walker
Status: Not active
Appointed on: Thursday, 23 November 1995
Resigned on: Thursday, 28 October 1999
Correspondence address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FEGAN, Michael Melvyn
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 30 May 2002
Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
Role: Secretary
MCANALLY, Mary
Status: Not active
Appointed on: Thursday, 25 July 1996
Resigned on: Thursday, 30 May 2002
Correspondence address: Atners Stables, Leckford, Stockbridge, Hampshire, SO20 6JF
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANTOR, Kazimiera Teresa
Status: Not active
Appointed on: Tuesday, 22 December 1992
Resigned on: Thursday, 31 March 1994
Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAUTZ, Helen Jane
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Tuesday, 03 November 2009
Correspondence address: The London Television Centre Upper Ground, London, United Kingdom, SE1 9LT
Nationality: British
Role: Secretary
Occupation: Company Secretary
BINGLEY, Joan Hilary
Status: Not active
Resigned on: Tuesday, 06 July 1993
Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
Role: Secretary
SWORDS, Christopher Joseph
Status: Not active
Appointed on: Thursday, 05 April 2007
Resigned on: Tuesday, 09 September 2008
Correspondence address: 95 Calton Avenue, Dulwich, London, SE21 7DF
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TIBBITTS, James Benjamin Stjohn
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Tuesday, 09 September 2008
Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
IRVING, Eleanor Kate
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Tuesday, 11 November 2008
Correspondence address: 137 Plimsoll Road, London, N4 2ED
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
TAUTZ, Helen Jane
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Tuesday, 11 November 2008
Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Status: Not active
Resigned on: Tuesday, 22 October 1996
Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Group Managing Director
Country of residence: United Kingdom
PILSWORTH, Michael John
Status: Not active
Appointed on: Thursday, 27 May 1993
Resigned on: Tuesday, 24 August 1993
Correspondence address: Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Television Executive
MCCALL, David Slesser
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAY, Judson Graham, Sir
Status: Not active
Resigned on: Wednesday, 02 November 1994
Correspondence address: 18 Avon Street, PO BOX 423, Hants Port, Canada, Nova Scotia, BOP 1PO
Nationality: Canadian-British
Date of birth: May 1933
Role: Director
Occupation: Company Director
CRESSWELL, John
Status: Not active
Appointed on: Thursday, 23 September 1993
Resigned on: Wednesday, 04 October 2000
Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSSWALL NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 June 2000
Resigned on: Wednesday, 04 October 2000
Correspondence address: Ludgate House 245 Blackfriars Road, London, SE1 9UY
Role: Corporate Director
JONES, Kenneth David Alun
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Wednesday, 04 October 2000
Correspondence address: 27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROWLAND, Janet Lesley
Status: Not active
Appointed on: Tuesday, 06 July 1993
Resigned on: Wednesday, 04 October 2000
Correspondence address: 2 Smith Terrace, London, SW3 4DL
Role: Secretary
UNM INVESTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 15 June 2000
Resigned on: Wednesday, 04 October 2000
Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Role: Corporate Director
CHARLTON, Lindsay John
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Wednesday, 16 August 2006
Correspondence address: Fullers Hill Farmhouse, Fullers Hill, Seal, Kent, TN15 0EN
Nationality: English
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
HILL, Leslie Francis
Status: Not active
Resigned on: Wednesday, 23 March 1994
Correspondence address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Chairman & Chief Executive
Country of residence: United Kingdom
SIMONS, Richard Brian
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Wednesday, 25 July 2001
Correspondence address: 15 Chivenor Grove, Kingston Upon Thames, Surrey, KT2 5GE
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director Of Programmes
COCHRANE, Jill Diana
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Wednesday, 25 October 2006
Correspondence address: Suite 74 New Crane Wharf, Wapping High Street, London, E1 9TX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director Sole Trader
Show all records Hide
Person with significant control

(as of 01.02.2021)

Itv Broadcasting Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The London Television Centre London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Itv Broadcasting Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Waterhouse Square London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00955957
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors