Company information:
Interactive Telephony Limited (No: 04842712)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JULIAN STANLEY ASHWORTH ( DOB: Jun-1970 From: Apr-2019 )
Current Director: ANN ELIZABETH COOK ( DOB: Sep-1964 From: Dec-2007 )
Current Director: CECILIA OLIVIA FLETCHER ( DOB: Feb-1978 From: Sep-2023 )
Resigned Director: DAVID ABDOO ( DOB: Jan-1961 From: Jul-2003 To: Jan-2004 )
Resigned Director: JULIAN STANLEY ASHWORTH ( DOB: Jun-1970 From: Apr-2019 To: Jun-2019 )
Resigned Director: THOMAS MATTHEW BETTS ( From: Sep-2005 To: Apr-2007 )
Resigned Director: MICHAEL MELVYN FEGAN ( DOB: Nov-1957 From: May-2007 To: Jul-2007 )
Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966 From: Nov-2008 To: Jul-2018 )
Resigned Director: MICHAEL ANTHONY GREEN ( DOB: Jan-1957 From: Apr-2007 To: Dec-2007 )
Resigned Director: ANNE FRANCES HAZLITT ( DOB: Apr-1963 From: Sep-2010 To: Dec-2014 )
Resigned Director: JEFFREY LAWRENCE HENRY ( DOB: Jun-1961 From: Oct-2005 To: Apr-2007 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Apr-2005 To: Sep-2005 )
Resigned Director: AMANDA JONES ( DOB: Dec-1974 From: Sep-2017 To: Jan-2022 )
Resigned Director: BENJAMIN CHARLES MCOWENWILSON ( From: Apr-2008 To: Jul-2010 )
Resigned Director: KYLA LYNNE ANTHEA MULLINS ( DOB: May-1966 From: Apr-2019 To: Jul-2023 )
Resigned Director: SIMON JEREMY PITTS ( DOB: Jul-1975 From: Dec-2014 To: Aug-2017 )
Resigned Director: RUFUS RADCLIFFE ( DOB: Nov-1972 From: Jul-2019 To: Apr-2024 )
Resigned Director: RICHARD BARDRICK RAY ( DOB: Aug-1961 From: Jul-2003 To: Apr-2004 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Dec-2007 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Jul-2003 To: Jan-2004 )
Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Apr-2005 To: Dec-2007 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Dec-2007 To: Nov-2009 )
Resigned Secretary: SARAH LOUISE WOODALL ( DOB: Aug-1971 From: Jan-2004 To: Apr-2005 )
Persons of Significant Control:
Itv Consumer 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)