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Dtv Limited (No: 03209058)

Address: 2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON, EC1N 2AE, UNITED KINGDOM

Status: Active

Incorporated: 06-Jul-1996

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 31-Jul-2020

Industry Class: 74990 - Non-trading company

Current Director: ELEANOR KATE IRVING ( DOB: Jul-1966   From: Jan-2014  )

Current Director: SARAH KUWANA KAYSER ( DOB: Sep-1982   From: Jul-2019  )

Resigned Director: DAVID ABDOO ( DOB: Jan-1961   From: Jun-1996   To: Jan-2004  )

Resigned Director: RACHEL JULIA BRADFORD ( DOB: Feb-1983   From: Dec-2012   To: Sep-2013  )

Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966   From: Apr-2005   To: Dec-2012  )

Resigned Director: RICHARD BARDRICK RAY ( DOB: Aug-1961   From: Jun-1996   To: Apr-2004  )

Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jan-2004   To: Apr-2019  )

Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961   From: Jun-1996   To: Jan-2004  )

Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966   From: Apr-2005   To: Nov-2009  )

Resigned Secretary: SARAH LOUISE WOODALL ( DOB: Aug-1971   From: Jan-2004   To: Apr-2005  )

Persons of Significant Control:

Granada Media Limited, The London Television Centre Upper Ground, London, SE1 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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