Company information:
Itv Mr Selfridge Limited (No: 04033106)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Jul-2000
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 07-Jun-2023
Industry Class: 74990 - Non-trading company
Current Director: MAXINE LOUISE GARDNER ( DOB: Jan-1968 From: Feb-2013 )
Current Director: DAVID PHILIP MCGRAYNOR ( DOB: Jun-1972 From: Feb-2013 )
Current Director: JOHN JOSEPH WHISTON ( DOB: Oct-1958 From: Nov-2008 )
Current Director: SARAH MICHELLE WOODWARD ( DOB: Feb-1969 From: Feb-2013 )
Resigned Director: LEE BARTLETT ( DOB: Jan-1955 From: Nov-2008 To: Aug-2010 )
Resigned Director: PAUL ALEXANDER CAMPBELL-WHITE ( DOB: Mar-1973 From: Mar-2009 To: Mar-2012 )
Resigned Director: CAROLINE LINDSAY COOPER ( DOB: Feb-1980 From: Mar-2012 To: Nov-2014 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: ISHAQ FATANI ( DOB: Jan-1971 From: Nov-2008 To: Mar-2009 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Oct-2007 To: Nov-2008 )
Resigned Director: KATHARINE REBECCA LITTLE ( DOB: Oct-1971 From: Nov-2008 To: Sep-2011 )
Resigned Director: CLAIRE POYSER ( DOB: Aug-1965 From: Nov-2008 To: Sep-2011 )
Resigned Director: WAYNE PETER ROGERS ( From: Jul-2000 To: Jul-2002 )
Resigned Director: JOHN DOUGLAS SURTEES ( DOB: May-1957 From: Jul-2000 To: Jul-2005 )
Resigned Director: LANCE MAURICE TATTERSALL ( From: Mar-2001 To: Oct-2007 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jul-2002 To: Nov-2008 )
Resigned Director: DAVID WOLFFE ( DOB: Jun-1963 From: Nov-2008 To: Dec-2010 )
Resigned Secretary: THERESA MARIE CASEY ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Aug-2005 To: Nov-2008 )
Resigned Secretary: GARY LUNN ( From: Jul-2000 To: Jul-2002 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: RACHEL JULIA SMITH ( From: Feb-2013 To: Mar-2013 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jul-2002 To: Oct-2007 )
Resigned Secretary: HELEN JANE TAUTZ ( From: Feb-2013 To: Mar-2013 )
Persons of Significant Control:
Itv Studios Limited, 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)